C D G B LIMITED

Company Number		06354520
Company ID Number		06354520
Date formed		2007-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2017-08-28
Return next due		2018-09-11
Type of accounts		MICRO

There are multiple companies registered at this address, the registered address may be the accountant's offices for C D G B LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	2016-08-15	CURRENT	1950-11-22	Active
CLAIRE THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-08-15	CURRENT	2016-06-24	Active
IAN DAVID THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-06-24	CURRENT	2016-06-24	Active
IAN DAVID THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	2003-03-10	CURRENT	1950-11-22	Active
JAMES EDWARD THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-06-24	CURRENT	2016-06-24	Active
JAMES EDWARD THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	1992-05-31	CURRENT	1950-11-22	Active
SARAH GERALDINE THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Director	2016-08-15	CURRENT	1950-11-22	Active
SARAH GERALDINE THORNEYWORK	CONCRETE DEVELOPMENTS (READYMIX) LTD	Director	2016-08-15	CURRENT	2016-06-24	Active
JAMES EDWARD THORNEYWORK	CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED	Company Secretary	1991-05-31	CURRENT	1950-11-22	Active

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
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE THORNEYWORK / 15/08/2016
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THORNEYWORK / 29/06/2014
2017-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD THORNEYWORK / 29/06/2014
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THORNEYWORK / 29/06/2014
2017-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH GERALDINE THORNEYWORK / 05/06/2017
2017-02-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 1104
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	SH01	15/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06	AP01	DIRECTOR APPOINTED MRS. SARAH GERALDINE THORNEYWORK
2016-09-06	AP01	DIRECTOR APPOINTED MRS CLAIRE THORNEYWORK
2016-05-18	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-05-18	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1100
2015-08-28	AR01	28/08/15 FULL LIST
2015-05-13	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-03	AR01	28/08/14 FULL LIST
2014-05-13	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-09-03	AR01	28/08/13 FULL LIST
2013-05-16	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	28/08/12 FULL LIST
2012-04-18	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-30	AR01	28/08/11 FULL LIST
2011-08-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-08	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	28/08/10 FULL LIST
2010-05-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-29	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-18	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-26	88(2)R	AD 01/11/07--------- £ SI 100@1=100 £ IC 1000/1100
2007-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-12	225	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
2007-08-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to C D G B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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

No fines or sanctions have been issued against C D G B LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-03-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2010-01-26	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2009-11-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-11-07	Satisfied	HSBC BANK PLC

Creditors Due After One Year	2013-10-31	£ 172,822
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

Called Up Share Capital	2013-10-31	£ 1,100
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

We have not found any records of C D G B LIMITED registering or being granted any patents

We do not have the domain name information for C D G B LIMITED

We have not found any records of C D G B LIMITED registering or being granted any trademarks

We have not found government income sources for C D G B 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 (64209 - Activities of other holding companies not elsewhere classified) as C D G B LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
PPL MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968

No properties were found where C D G B 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.

The Technology Strategy Board has not awarded C D G B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded C D G B LIMITED any grants or awards.

We could not find any group structure information