Company NameDebden Construction Limited
Company StatusDissolved
Company Number05526885
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NamePhillip Ronald Charles Bannister
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest-View, Thaxted Road
Debden, Saffron Walden
CB11 3LW
Secretary NameThomas Phillip Gilchrist Bannister
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressWest-View, Thaxted Road
Debden, Saffron Walden
CB11 3LW

Location

Registered AddressThe Counting House Watling Lane
Thaxted
Dunmow
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Phillip Ronald Charles Bannister
50.00%
Ordinary
1 at £1Mr Thomas Phillip Gilchrist Bannister
50.00%
Ordinary

Financials

Year2014
Net Worth£103,807
Cash£99,449
Current Liabilities£11,319

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
8 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
8 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
3 July 2015Registered office address changed from Ridgell & Co Accountants Highwood, Newbiggen Street Thaxted CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page)
3 July 2015Registered office address changed from Ridgell & Co Accountants Highwood, Newbiggen Street Thaxted CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page)
14 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(4 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
(4 pages)
4 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
19 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
28 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
9 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Phillip Ronald Charles Bannister on 1 July 2010 (2 pages)
6 September 2010Director's details changed for Phillip Ronald Charles Bannister on 1 July 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 August 2009Return made up to 03/08/09; full list of members (3 pages)
17 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 August 2008Return made up to 03/08/08; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 August 2007Return made up to 03/08/07; full list of members (2 pages)
23 October 2006Total exemption full accounts made up to 31 August 2006 (12 pages)
1 September 2006Return made up to 03/08/06; full list of members (6 pages)
3 August 2005Incorporation (7 pages)