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Company Information for C D G B LIMITED
C/O CONCRETE DEVELOPMENTS, (GREAT BARR) LTD, BALTIMORE ROAD GREAT BARR, BIRMINGHAM, B42 1DD,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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C D G B LIMITED | |
Legal Registered Office | |
C/O CONCRETE DEVELOPMENTS (GREAT BARR) LTD BALTIMORE ROAD GREAT BARR BIRMINGHAM B42 1DD Other companies in B42 | |
Company Number | 06354520 | |
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Company ID Number | 06354520 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts |
Last Datalog update: | 2021-04-17 23:10:22 |
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Registered address | Last known status | Formation date | ||
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C D G BLUERIDGE, LLC | 594 HART ST ORANGE CA 92867 | ACTIVE | Company formed on the 2009-02-10 |
Officer | Role | Date Appointed |
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JAMES EDWARD THORNEYWORK |
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CLAIRE THORNEYWORK |
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IAN DAVID THORNEYWORK |
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JAMES EDWARD THORNEYWORK |
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SARAH GERALDINE THORNEYWORK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1950-11-22 | Active | |
CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED | Director | 2016-08-15 | CURRENT | 1950-11-22 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-08-15 | CURRENT | 2016-06-24 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED | Director | 2003-03-10 | CURRENT | 1950-11-22 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED | Director | 1992-05-31 | CURRENT | 1950-11-22 | Active | |
CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED | Director | 2016-08-15 | CURRENT | 1950-11-22 | Active | |
CONCRETE DEVELOPMENTS (READYMIX) LTD | Director | 2016-08-15 | CURRENT | 2016-06-24 | Active |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE THORNEYWORK / 15/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THORNEYWORK / 29/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES EDWARD THORNEYWORK on 2014-06-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THORNEYWORK / 29/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH GERALDINE THORNEYWORK / 05/06/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1104 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1104 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1104 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1104 | |
AP01 | DIRECTOR APPOINTED MRS. SARAH GERALDINE THORNEYWORK | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE THORNEYWORK | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/11/07--------- £ SI 100@1=100 £ IC 1000/1100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 172,822 |
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Creditors Due After One Year | 2012-10-31 | £ 171,540 |
Creditors Due After One Year | 2012-10-31 | £ 171,540 |
Creditors Due After One Year | 2011-10-31 | £ 170,482 |
Creditors Due Within One Year | 2013-10-31 | £ 254,219 |
Creditors Due Within One Year | 2012-10-31 | £ 259,785 |
Creditors Due Within One Year | 2012-10-31 | £ 259,785 |
Creditors Due Within One Year | 2011-10-31 | £ 221,819 |
Provisions For Liabilities Charges | 2013-10-31 | £ 13,682 |
Provisions For Liabilities Charges | 2012-10-31 | £ 5,127 |
Provisions For Liabilities Charges | 2012-10-31 | £ 5,127 |
Creditors and other liabilities
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 C D G B LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,100 |
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Called Up Share Capital | 2012-10-31 | £ 1,100 |
Called Up Share Capital | 2012-10-31 | £ 1,100 |
Called Up Share Capital | 2011-10-31 | £ 1,100 |
Cash Bank In Hand | 2013-10-31 | £ 56,329 |
Cash Bank In Hand | 2012-10-31 | £ 40,358 |
Cash Bank In Hand | 2012-10-31 | £ 40,358 |
Cash Bank In Hand | 2011-10-31 | £ 17,253 |
Current Assets | 2013-10-31 | £ 136,192 |
Current Assets | 2012-10-31 | £ 85,419 |
Current Assets | 2012-10-31 | £ 85,419 |
Current Assets | 2011-10-31 | £ 28,758 |
Debtors | 2013-10-31 | £ 79,863 |
Debtors | 2012-10-31 | £ 45,061 |
Debtors | 2012-10-31 | £ 45,061 |
Debtors | 2011-10-31 | £ 11,505 |
Fixed Assets | 2013-10-31 | £ 1,436,883 |
Fixed Assets | 2012-10-31 | £ 1,400,457 |
Fixed Assets | 2012-10-31 | £ 1,400,457 |
Fixed Assets | 2011-10-31 | £ 400,261 |
Secured Debts | 2012-10-31 | £ 180,675 |
Secured Debts | 2011-10-31 | £ 181,023 |
Shareholder Funds | 2013-10-31 | £ 1,132,352 |
Shareholder Funds | 2012-10-31 | £ 1,049,424 |
Shareholder Funds | 2012-10-31 | £ 1,049,424 |
Shareholder Funds | 2011-10-31 | £ 36,718 |
Tangible Fixed Assets | 2013-10-31 | £ 1,436,783 |
Tangible Fixed Assets | 2012-10-31 | £ 1,400,357 |
Tangible Fixed Assets | 2012-10-31 | £ 1,400,357 |
Tangible Fixed Assets | 2011-10-31 | £ 400,161 |
Debtors and other cash assets
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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. |