Dunworth Builders Limited in Boxmoor HEMEL HEMPSTEAD

Dunworth Builders Limited HEMEL HEMPSTEAD

Dunworth Builders started in year 2004 as Private Limited Company with registration number 05036266. The Dunworth Builders company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hemel Hempstead at 485 London Road. Postal code: HP3 9BE.

The firm has one director. Brian D., appointed on 9 February 2004. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Diane F.. There were no ex directors.

This company operates within the AL3 7PR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1082463 . It is located at Orchard Farm, 105 Dunstable Road, Redbourn with a total of 1 cars.

Dunworth Builders Limited Address / Contact

Office Address	485 London Road
Office Address2	Boxmoor
Town	Hemel Hempstead
Post code	HP3 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05036266
Date of Incorporation	Thu, 5th Feb 2004
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Brian D.

Position: Director

Appointed: 09 February 2004

Diane F.

Position: Secretary

Appointed: 09 February 2004

Resigned: 15 November 2023

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 05 February 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2004

Resigned: 05 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Brian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 507	13 704	-409	-11 488	-8 617	98

Balance Sheet
Current Assets	27 102	24 567	34 553	30 246	25 123	26 149	45 271	52 569	51 091	98 098	110 691	87 294
Net Assets Liabilities						98	138	4 724	5 067	866	-4 876	-6 659
Debtors	17 852	15 767	26 653	23 221	18 448
Net Assets Liabilities Including Pension Asset Liability	1 507	13 704	-409	-11 488	-8 617	98
Stocks Inventory	9 250	8 800	7 900	7 025	6 675
Tangible Fixed Assets	28 055	40 964	58 927	47 141	37 713

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 505	13 702	-411	-11 490	-8 619
Shareholder Funds	1 507	13 704	-409	-11 488	-8 617	98

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								2 075	2 170	2 195	4 345	3 275
Average Number Employees During Period								1	1	1	1	1
Creditors						56 221	71 649	66 983	75 794	70 839	81 414	64 051
Fixed Assets	28 055	40 964	58 927	47 141	37 713	30 170	26 516	21 213	31 940	25 802	20 081	13 373
Net Current Assets Liabilities	-18 124	-12 474	-44 006	-52 767	-44 171	-30 072	-26 378	-16 489	-24 703	27 259	29 277	23 243
Total Assets Less Current Liabilities	9 931	28 490	14 921	-5 626	-6 458	98	138	4 724	7 237	53 061	49 358	36 616
Creditors Due After One Year	8 424	14 786	15 330	5 862	2 159
Creditors Due Within One Year	45 226	37 041	78 559	83 013	69 294	56 221
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Additions		23 150	32 695
Tangible Fixed Assets Cost Or Valuation	100 309	123 459	156 154	156 154	156 154
Tangible Fixed Assets Depreciation	72 254	82 495	97 227	109 013	118 441
Tangible Fixed Assets Depreciation Charged In Period		10 241	14 732	11 786	9 428

Transport Operator Data

Orchard Farm
Address	105 Dunstable Road
City	Redbourn
Post code	AL3 7PR
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, December 2023	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/11/15 filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/09/30 from 36 Station Road Kings Langley Hertfordshire WD4 8LB filed on: 30th, September 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, August 2010	accounts	Free Download (4 pages)
CH01	On 2010/02/05 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2008/12/31 filed on: 24th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 29th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, April 2007	accounts	Free Download (3 pages)
287	Registered office changed on 08/03/07 from: 13 robin grove kenton harrow middlesex HA3 9TP filed on: 8th, March 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (6 pages)
287	Registered office changed on 08/03/07 from: 13 robin grove kenton harrow middlesex HA3 9TP filed on: 8th, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 13th, December 2005	accounts	Free Download (4 pages)
287	Registered office changed on 02/12/05 from: orchard farm 105 dunstable road redbourn st albans hertfordshire AL3 7PR filed on: 2nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: orchard farm 105 dunstable road redbourn st albans hertfordshire AL3 7PR filed on: 2nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 485 london road boxmoor hertfordshire HP3 9BE filed on: 20th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 485 london road boxmoor hertfordshire HP3 9BE filed on: 20th, October 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
288a	On 2004/02/25 New secretary appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/25 New secretary appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/16 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 16/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (16 pages)