Company NameD4BT Limited
DirectorsSusan Mary Joyner and Stephen Henry Cole
Company StatusActive
Company Number08481579
CategoryPrivate Limited Company
Incorporation Date9 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Susan Mary Joyner
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Elm Park Terrace
Tow Law
County Durham
DL13 4NH
Director NameMr Stephen Henry Cole
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(1 year, 5 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Elm Park Terrace
Tow Law
County Durham
DL13 4NH

Location

Registered AddressWright Professional Solutions Ltd
3 Elm Park Terrace
Tow Law
County Durham
DL13 4NH
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishWolsingham
WardTow Law
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Susan Mary Joyner
100.00%
Ordinary

Financials

Year2014
Net Worth£56,778
Cash£55,956
Current Liabilities£18,927

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

28 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
15 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
3 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
9 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1
(4 pages)
2 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1
(4 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
27 October 2014Appointment of Mr Stephen Henry Cole as a director on 1 October 2014 (2 pages)
27 October 2014Appointment of Mr Stephen Henry Cole as a director on 1 October 2014 (2 pages)
27 October 2014Appointment of Mr Stephen Henry Cole as a director on 1 October 2014 (2 pages)
12 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2013Incorporation (36 pages)
9 April 2013Incorporation (36 pages)