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Company Information for

DON CONSTRUCTION PRODUCTS LIMITED

HAWTHORN HOUSE, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA,
Company Registration Number
01483035
Private Limited Company
Active

Company Overview

About Don Construction Products Ltd
DON CONSTRUCTION PRODUCTS LIMITED was founded on 1980-03-05 and has its registered office in Haverhill. The organisation's status is listed as "Active". Don Construction Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DON CONSTRUCTION PRODUCTS LIMITED
 
Legal Registered Office
HAWTHORN HOUSE
HELIONS BUMPSTEAD ROAD
HAVERHILL
SUFFOLK
CB9 7AA
Other companies in CB9
 
Previous Names
EVERLAC (G.B.) LIMITED24/03/2017
Filing Information
Company Number 01483035
Company ID Number 01483035
Date formed 1980-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB360352185  GB684385004  
Last Datalog update: 2018-11-05 14:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DON CONSTRUCTION PRODUCTS LIMITED

Company Officers of DON CONSTRUCTION PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN FRASER
Director 1997-03-21
TAWFIC GHANDOUR
Director 2016-05-10
JAMES FRANCIS IGOE
Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA VICTORIA FRASER
Company Secretary 2013-09-30 2016-05-10
DUNCAN ALAN WILSON
Company Secretary 2005-02-18 2013-09-30
ANDREW DAVID BROWN
Company Secretary 2003-12-05 2005-02-18
DOUGLAS EDWARD SOPER
Company Secretary 1991-06-19 2003-12-05
DOUGLAS EDWARD SOPER
Director 1991-06-19 2002-03-25
BRYAN RICHARD FRANCIS WYNNE
Director 1991-06-19 2002-03-25
KEITH STEVEN GLEAVE HINDE
Director 1991-06-19 2002-03-15
SHEENA AILEEN CARTER
Director 1993-06-25 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN FRASER SPORTS COATINGS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID IAN FRASER MARTHA V LIMITED Director 2009-01-30 CURRENT 2008-11-07 Active
DAVID IAN FRASER SMTM HOLDING LIMITED Director 2002-03-25 CURRENT 2002-02-25 Active
TAWFIC GHANDOUR SMTM HOLDING LIMITED Director 2016-05-10 CURRENT 2002-02-25 Active
JAMES FRANCIS IGOE SMTM HOLDING LIMITED Director 2016-05-10 CURRENT 2002-02-25 Active
JAMES FRANCIS IGOE GHW CARLTON LTD Director 2011-07-12 CURRENT 2011-07-12 Active
JAMES FRANCIS IGOE BALL CAPITAL INVESTMENT LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
JAMES FRANCIS IGOE DON CONSTRUCTION CHEMICALS LIMITED Director 1999-11-26 CURRENT 1997-01-28 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
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014830350005
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 36750
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMTM HOLDING LTD
2017-03-24RES15CHANGE OF NAME 07/02/2017
2017-03-24CERTNMCOMPANY NAME CHANGED EVERLAC (G.B.) LIMITED CERTIFICATE ISSUED ON 24/03/17
2017-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 36750
2016-06-27AR0119/06/16 FULL LIST
2016-06-02AP01DIRECTOR APPOINTED MR JAMES FRANCIS IGOE
2016-05-12AP01DIRECTOR APPOINTED MR TAWFIC GHANDOUR
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY MARTHA FRASER
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-03AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-191.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 36750
2015-06-23AR0119/06/15 FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 36750
2015-04-14AR0119/06/14 FULL LIST
2014-12-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 36750
2014-04-08AR0119/06/13 FULL LIST
2013-12-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2013-11-08AP03SECRETARY APPOINTED MRS MARTHA VICTORIA FRASER
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN WILSON
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-05AR0119/06/12 FULL LIST
2011-07-07AR0119/06/11 FULL LIST
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-03AR0119/06/10 FULL LIST
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/08
2008-08-29363sRETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-25363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-25288bSECRETARY RESIGNED
2005-06-25288aNEW SECRETARY APPOINTED
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-15363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-05288bDIRECTOR RESIGNED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05RES13RE:LEGAL CHARGE/AGREEMT 25/03/02
2002-04-05RES13RE:LEGAL CHARGE/AGREEMT 25/03/02
2002-03-13288bDIRECTOR RESIGNED
2001-06-29363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-14SRES13RE:INCREASE OF ISS CAP 31/05/00
2000-07-1488(2)RAD 31/05/00--------- £ SI 750@1
2000-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: TALBOT HOUSE TALBOT COURT GRACECHURCH ST LONDON EC3V 0BS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-19363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-01363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-07-01363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1997-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-05-23395PARTICULARS OF MORTGAGE/CHARGE
1997-04-16288aNEW DIRECTOR APPOINTED
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-03363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0231774 Active Licenced property: HELIONS BUMPSTEAD ROAD HAWTHORN HOUSE HAVERHILL GB CB9 7AA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DON CONSTRUCTION PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-12-29 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-01-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-05-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-10-20 Outstanding BARCLAYS BANK LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 513,115
Creditors Due After One Year 2011-12-31 £ 28,351
Creditors Due Within One Year 2012-12-31 £ 470,502
Creditors Due Within One Year 2011-12-31 £ 753,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DON CONSTRUCTION PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 36,750
Called Up Share Capital 2011-12-31 £ 36,750
Cash Bank In Hand 2012-12-31 £ 131,489
Cash Bank In Hand 2011-12-31 £ 10,766
Current Assets 2012-12-31 £ 1,389,704
Current Assets 2011-12-31 £ 1,151,710
Debtors 2012-12-31 £ 1,107,176
Debtors 2011-12-31 £ 995,627
Fixed Assets 2012-12-31 £ 111,765
Fixed Assets 2011-12-31 £ 146,308
Secured Debts 2012-12-31 £ 92,838
Secured Debts 2011-12-31 £ 94,340
Shareholder Funds 2012-12-31 £ 517,852
Shareholder Funds 2011-12-31 £ 516,585
Stocks Inventory 2012-12-31 £ 151,039
Stocks Inventory 2011-12-31 £ 145,317
Tangible Fixed Assets 2012-12-31 £ 110,746
Tangible Fixed Assets 2011-12-31 £ 141,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DON CONSTRUCTION PRODUCTS LIMITED registering or being granted any patents
Domain Names

DON CONSTRUCTION PRODUCTS LIMITED owns 1 domain names.

tennissurfaces.co.uk  

Trademarks
We have not found any records of DON CONSTRUCTION PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DON CONSTRUCTION PRODUCTS 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 (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as DON CONSTRUCTION PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DON CONSTRUCTION PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by DON CONSTRUCTION PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-11-0028
2018-11-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-11-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-10-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-08-0032099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2018-08-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-07-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-07-0032149000Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like
2018-07-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2018-07-0042033000Belts and bandoliers, of leather or composition leather
2018-05-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-05-0040021100Styrene-butadiene rubber latex "SBR"; carboxylated styrene-butadiene rubber latex "XSBR"
2018-04-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-04-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2018-03-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-03-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-02-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-02-0032100010Oil paints and varnishes, incl. enamels and lacquers
2018-01-0032100010Oil paints and varnishes, incl. enamels and lacquers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DON CONSTRUCTION PRODUCTS 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 DON CONSTRUCTION PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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