About

Registered Number: 04908113
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: John Phillips & Co Ltd, 81centaur Court Claydon Bus Pk, Great Blakenham Ipswich, Suffolk, IP6 0NL

 

D Warton Building Contractors Ltd was setup in 2003, it has a status of "Active". There is one director listed as Warton, David for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARTON, David 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Warton/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 12/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
363s - Annual Return 13/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 02/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.