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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,
Company Registration Number
06354520
Private Limited Company
Active

Company Overview

About C D G B Ltd
C D G B LIMITED was founded on 2007-08-28 and has its registered office in Baltimore Road Great Barr. The organisation's status is listed as "Active". C D G B Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
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
 
Filing Information
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
Last Datalog update: 2017-09-17 22:32:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D G B LIMITED

Company Officers of C D G B LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE THORNEYWORK
Director 2016-08-15
IAN DAVID THORNEYWORK
Director 2007-08-28
JAMES EDWARD THORNEYWORK
Director 2007-08-28
SARAH GERALDINE THORNEYWORK
Director 2016-08-15
JAMES EDWARD THORNEYWORK
Company Secretary 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE THORNEYWORK CONCRETE DEVELOPMENTS (READYMIX) LTD Director 2016-08-15 CURRENT 2016-06-24 Active
CLAIRE THORNEYWORK CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED Director 2016-08-15 CURRENT 1950-11-22 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 (READYMIX) LTD Director 2016-08-15 CURRENT 2016-06-24 Active
SARAH GERALDINE THORNEYWORK CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED Director 2016-08-15 CURRENT 1950-11-22 Active
JAMES EDWARD THORNEYWORK CONCRETE DEVELOPMENTS (GREAT BARR) LIMITED Company Secretary 1991-05-31 CURRENT 1950-11-22 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
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE THORNEYWORK / 15/08/2016
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID THORNEYWORK / 29/06/2014
2017-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD THORNEYWORK / 29/06/2014
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THORNEYWORK / 29/06/2014
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH GERALDINE THORNEYWORK / 05/06/2017
2017-02-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1104
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-06SH0115/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06SH0115/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06SH0115/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06SH0115/08/16 STATEMENT OF CAPITAL GBP 1104
2016-09-06AP01DIRECTOR APPOINTED MRS. SARAH GERALDINE THORNEYWORK
2016-09-06AP01DIRECTOR APPOINTED MRS CLAIRE THORNEYWORK
2016-05-18AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1100
2015-08-28AR0128/08/15 FULL LIST
2015-05-13AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-03AR0128/08/14 FULL LIST
2014-05-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-03AR0128/08/13 FULL LIST
2013-05-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-30AR0128/08/12 FULL LIST
2012-04-18AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-30AR0128/08/11 FULL LIST
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-07AR0128/08/10 FULL LIST
2010-05-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-29363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-01-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-2688(2)RAD 01/11/07--------- £ SI 100@1=100 £ IC 1000/1100
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified

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 C D G B 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 C D G B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
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
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 C D G B LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of C D G B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D G B LIMITED
Trademarks
We have not found any records of C D G B LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded C D G B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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