| Company Name | Dependable Concrete (North West) Limited |
|---|---|
| Director | David Charles Roberts |
| Company Status | Active |
| Company Number | 08656491 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
| Previous Name | D C Roberts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2663 | Manufacture of ready-mixed concrete |
| SIC 23630 | Manufacture of ready-mixed concrete |
Directors
| Director Name | Mr David Charles Roberts |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Clover Grange School Lane Llanarmon-Yn-Ial Mold Clwyd CH7 4TB Wales |
| Secretary Name | Gillian Helen Freeman |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clover Grange School Lane Llanarmon-Yn-Ial Mold Clwyd CH7 4TB Wales |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Charles Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,627 |
| Cash | £215,968 |
| Current Liabilities | £945,542 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 August 2014 | Delivered on: 28 August 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 20 November 2023 | Full accounts made up to 31 July 2023 (27 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 19 August 2023 with updates (4 pages) |
| 16 February 2023 | Appointment of Mrs Gemma Claire Parry as a director on 1 February 2023 (2 pages) |
| 7 November 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 22 August 2022 | Confirmation statement made on 19 August 2022 with updates (4 pages) |
| 21 January 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 24 August 2021 | Confirmation statement made on 19 August 2021 with updates (4 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 29 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 23 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 8 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 8 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 28 August 2014 | Registration of charge 086564910001, created on 28 August 2014 (32 pages) |
| 28 August 2014 | Registration of charge 086564910001, created on 28 August 2014 (32 pages) |
| 11 August 2014 | Termination of appointment of Gillian Helen Freeman as a secretary on 24 July 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Gillian Helen Freeman as a secretary on 24 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS England on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS England on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS England on 1 July 2014 (2 pages) |
| 2 June 2014 | Company name changed d c roberts LIMITED\certificate issued on 02/06/14
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| 2 June 2014 | Company name changed d c roberts LIMITED\certificate issued on 02/06/14
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| 3 September 2013 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 September 2013 (1 page) |
| 19 August 2013 | Incorporation
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| 19 August 2013 | Incorporation
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