DEAN BROS.(CHESTER)LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Dean Bros.(chester)limited

DEAN BROS.(CHESTER)LIMITED was founded on 1954-11-19 and has its registered office in Love St. The organisation's status is listed as "Active - Proposal to Strike off". Dean Bros.(chester)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DEAN BROS.(CHESTER)LIMITED

ST JOHNS CHAMBERS LOVE ST LOVE ST CHESTER CH1 1QN Other companies in CH1

Filing Information

Company Number		00540770
Company ID Number		00540770
Date formed		1954-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-09-01
Return next due		2018-09-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-07 03:42:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAN BROS.(CHESTER)LIMITED

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Company Officers of DEAN BROS.(CHESTER)LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GEORGE DEAN	Company Secretary	1995-04-06
JOHN GEORGE DEAN	Director	1991-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL FRASER DEAN	Director	2002-04-06	2015-11-27
JAMES FRASER DEAN	Director	1995-04-01	2004-04-01
RUSSELL FRASER DEAN	Director	1995-04-01	1999-04-26
DOROTHY DEAN	Company Secretary	1994-08-09	1995-03-28
AVICE DEAN	Company Secretary	1991-09-01	1994-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05	SH19	05/01/18 STATEMENT OF CAPITAL GBP 100
2018-01-05	SH19	05/01/18 STATEMENT OF CAPITAL GBP 100
2018-01-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-20	DS01	Application to strike the company off the register
2017-12-13	CAP-SS	Solvency Statement dated 12/10/17
2017-11-27	SH20	Statement by Directors
2017-11-27	RES13	Resolutions passed: Reduce share premium account 12/10/2017 Resolution of reduction in issued share capital
2017-11-27	RES06	REDUCE ISSUED CAPITAL 12/10/2017
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-04-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20	AA01	Current accounting period extended from 30/09/16 TO 31/03/17
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 16800
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL FRASER DEAN
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 16800
2015-09-11	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-08-11	SH08	Change of share class name or designation
2015-08-11	CC04	Statement of company's objects
2015-08-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-11	RES01	ADOPT ARTICLES 11/08/15
2015-08-11	RES12	Resolution of varying share rights or name
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 16800
2014-09-01	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE DEAN / 01/11/2011
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/11/2011
2012-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN GEORGE DEAN on 2011-11-01
2012-08-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	01/09/11 FULL LIST
2011-06-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-29	AR01	01/09/10 FULL LIST
2010-06-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DEAN / 06/04/2009
2009-07-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-30	363s	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-19	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18	288a	NEW DIRECTOR APPOINTED
2001-09-14	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-18	363s	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-07	288b	DIRECTOR RESIGNED
1998-10-20	363s	RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-14	363s	RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-10-30	363s	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1995-12-08	363s	RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DEAN BROS.(CHESTER)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEAN BROS.(CHESTER)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	51
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	47

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-02-25	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-05-09	Outstanding	MIDLAND BANK PLC
MORTGAGE	1979-09-19	Outstanding	MIDLAND BANK PLC
CHARGE	1972-02-25	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAN BROS.(CHESTER)LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 16,800
Called Up Share Capital	2011-09-30	£ 16,800
Cash Bank In Hand	2012-09-30	£ 7,489
Cash Bank In Hand	2011-09-30	£ 11,128
Current Assets	2012-09-30	£ 32,834
Current Assets	2011-09-30	£ 16,511
Debtors	2012-09-30	£ 24,320
Debtors	2011-09-30	£ 4,358
Fixed Assets	2012-09-30	£ 106,438
Fixed Assets	2011-09-30	£ 106,888
Shareholder Funds	2012-09-30	£ 130,627
Shareholder Funds	2011-09-30	£ 120,283
Stocks Inventory	2012-09-30	£ 1,025
Stocks Inventory	2011-09-30	£ 1,025
Tangible Fixed Assets	2012-09-30	£ 106,438
Tangible Fixed Assets	2011-09-30	£ 106,888

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEAN BROS.(CHESTER)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEAN BROS.(CHESTER)LIMITED

Trademarks

We have not found any records of DEAN BROS.(CHESTER)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEAN BROS.(CHESTER)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DEAN BROS.(CHESTER)LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where DEAN BROS.(CHESTER)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEAN BROS.(CHESTER)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEAN BROS.(CHESTER)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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