| Company Name | D.B.C. Tools Limited |
|---|---|
| Director | Donald Boston Carter |
| Company Status | Liquidation |
| Company Number | 01026008 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1971(52 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Donald Boston Carter |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Ivel Gardens Biggleswade Beds SG18 0AN |
| Secretary Name | Mrs Margaret Joan Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 51 Ivel Gardens Biggleswade Bedfordshire SG18 0AN |
| Director Name | Mr John Fox |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 October 1993) |
| Role | Quality Manager |
| Correspondence Address | 84 Fildyke Road Meppershall Shefford Bedfordshire SG17 5LU |
Location
| Registered Address | 1066 London Road Leigh On Sea Essex SS9 3NA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £170,590 |
| Current Liabilities | £245,696 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 18 September 2016 (overdue) |
|---|
Filing History
| 2 February 2024 | Liquidators' statement of receipts and payments to 17 January 2024 (16 pages) |
|---|---|
| 19 August 2023 | Appointment of a voluntary liquidator (3 pages) |
| 19 August 2023 | Removal of liquidator by court order (15 pages) |
| 26 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023 (2 pages) |
| 21 March 2023 | Liquidators' statement of receipts and payments to 17 January 2023 (15 pages) |
| 9 December 2022 | Removal of liquidator by court order (28 pages) |
| 9 December 2022 | Appointment of a voluntary liquidator (3 pages) |
| 21 March 2022 | Liquidators' statement of receipts and payments to 17 January 2022 (13 pages) |
| 24 March 2021 | Liquidators' statement of receipts and payments to 17 January 2021 (15 pages) |
| 19 March 2020 | Liquidators' statement of receipts and payments to 17 January 2020 (15 pages) |
| 22 March 2019 | Liquidators' statement of receipts and payments to 17 January 2019 (15 pages) |
| 13 March 2018 | Liquidators' statement of receipts and payments to 17 January 2018 (15 pages) |
| 15 March 2017 | Liquidators' statement of receipts and payments to 17 January 2017 (14 pages) |
| 15 March 2017 | Liquidators' statement of receipts and payments to 17 January 2017 (14 pages) |
| 2 February 2016 | Registered office address changed from Unit 3 Jubilee Trade Centre Jubilee Road Letchworth Herts SG6 1NE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 February 2016 (2 pages) |
| 2 February 2016 | Registered office address changed from Unit 3 Jubilee Trade Centre Jubilee Road Letchworth Herts SG6 1NE to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 February 2016 (2 pages) |
| 27 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2016 | Declaration of solvency (3 pages) |
| 27 January 2016 | Resolutions
|
| 27 January 2016 | Resolutions
|
| 27 January 2016 | Declaration of solvency (3 pages) |
| 27 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 November 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 20 December 2006 | Amended accounts made up to 30 September 2005 (5 pages) |
| 20 December 2006 | Amended accounts made up to 30 September 2005 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 October 2003 | Return made up to 04/09/03; full list of members
|
| 29 October 2003 | Return made up to 04/09/03; full list of members
|
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 October 2002 | Return made up to 04/09/02; full list of members
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| 2 October 2002 | Return made up to 04/09/02; full list of members
|
| 15 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 7 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 31 December 1998 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 14 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 28 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 3 October 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 12 October 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 26 October 1971 | Allotment of shares (2 pages) |
| 26 October 1971 | Allotment of shares (2 pages) |