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Company Information for

BRIAN DUMBLETON & SONS LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01109214
Private Limited Company
Active

Company Overview

About Brian Dumbleton & Sons Ltd
BRIAN DUMBLETON & SONS LIMITED was founded on 1973-04-18 and has its registered office in Watford. The organisation's status is listed as "Active". Brian Dumbleton & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN DUMBLETON & SONS LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 01109214
Company ID Number 01109214
Date formed 1973-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 14:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN DUMBLETON & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of BRIAN DUMBLETON & SONS LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN JEAN DUMBLETON
Company Secretary 2007-09-01
BRIAN DUMBLETON
Director 1993-02-07
DENNIS DUMBLETON
Director 1993-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES EVELYN DUMBLETON
Company Secretary 1993-02-07 2007-08-31
FRANCES EVELYN DUMBLETON
Director 1993-02-07 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY LYNCH THE WATERFRONT (RHOS ON SEA) MANAGEMENT COMPANY LIMITED Director 2008-01-28 - 2013-11-29 RESIGNED 2008-01-28 Active
GEOFFREY LYNCH ABBEY ROAD (LLANDUDNO) MANAGEMENT LIMITED Director 2006-08-18 - 2008-02-21 RESIGNED 2006-08-18 Active

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.

DateDocument TypeDocument Description
2019-12-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-01-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-16PSC04Change of details for Mr Dennis Dumbleton as a person with significant control on 2016-04-06
2018-02-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14CH01Director's details changed for Mr Brian Dumbleton on 2017-03-14
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-03-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0107/02/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0107/02/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0107/02/12 ANNUAL RETURN FULL LIST
2011-02-28AR0107/02/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0107/02/10 ANNUAL RETURN FULL LIST
2009-08-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 07/02/09; full list of members
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-01-24288cSECRETARY'S PARTICULARS CHANGED
2008-01-24288aNEW SECRETARY APPOINTED
2007-11-22288bSECRETARY RESIGNED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: IVECO HOUSE, STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-06363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-22363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-04-28363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-19363aRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-25363aRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-05363aRETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS
2001-02-23363aRETURN MADE UP TO 07/02/01; NO CHANGE OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-02-17363aRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-17288bDIRECTOR RESIGNED
1999-03-01363aRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1999-03-01288cDIRECTOR'S PARTICULARS CHANGED
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-10363aRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-04363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-10-25287REGISTERED OFFICE CHANGED ON 25/10/96 FROM: RUSSELL SQUARE HOUSE, 10/12, RUSSELL SQUARE, LONDON. WC1B 5EL.
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-06363xRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-11-29SRES01ALTER MEM AND ARTS 15/05/95
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-13363xRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-03363xRETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1993-06-25AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-24363xRETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: ROOM 325 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-28363xRETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-08-06363xRETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-03-14363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-03-14363RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BRIAN DUMBLETON & SONS 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 BRIAN DUMBLETON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN DUMBLETON & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 BRIAN DUMBLETON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN DUMBLETON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN DUMBLETON & SONS LIMITED
Trademarks
We have not found any records of BRIAN DUMBLETON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN DUMBLETON & SONS 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 (43220 - Plumbing, heat and air-conditioning installation) as BRIAN DUMBLETON & SONS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN DUMBLETON & SONS 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 BRIAN DUMBLETON & SONS 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 BRIAN DUMBLETON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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