Company number 04738216
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 5 BRIGHT STREET, WINEWALL, COLNE, LANCASHIRE, BB8 8DF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B & D GROUNDWORKS LTD are www.bdgroundworks.co.uk, and www.b-d-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. B D Groundworks Ltd is a Private Limited Company.
The company registration number is 04738216. B D Groundworks Ltd has been working since 17 April 2003.
The present status of the company is Active. The registered address of B D Groundworks Ltd is 5 Bright Street Winewall Colne Lancashire Bb8 8df. The company`s financial liabilities are £68.27k. It is £27.64k against last year. The cash in hand is £135.18k. It is £42.61k against last year. And the total assets are £174.53k, which is £22.51k against last year. SMITH, Brent is a Secretary of the company. PROSSER, David is a Director of the company. SMITH, Brent is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Site preparation".
b & d groundworks Key Finiance
LIABILITIES
£68.27k
+68%
CASH
£135.18k
+46%
TOTAL ASSETS
£174.53k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Persons With Significant Control
David Prosser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brent Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & D GROUNDWORKS LTD Events
27 Apr 2017
Confirmation statement made on 17 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
21 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 28 more events
29 Apr 2003
Director resigned
29 Apr 2003
New secretary appointed;new director appointed
29 Apr 2003
New director appointed
29 Apr 2003
Registered office changed on 29/04/03 from: 16 winchester walk london SE1 9AQ
17 Apr 2003
Incorporation