Southwark Dbf Trading Limited in 4 Chapel Court BOROUGH HIGH STREET - SE1 1HW

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Southwark Dbf Trading Limited BOROUGH HIGH STREET

Founded in 2002, Southwark Dbf Trading, classified under reg no. 04374984 is an active company. Currently registered at Trinity House SE1 1HW, Borough High Street the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely David B., Alan S. and Nicholas B. and others. In addition one secretary - Ruth M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon P. who worked with the the company until 19 December 2014.

Southwark Dbf Trading Limited Address / Contact

Office Address	Trinity House
Office Address2	4 Chapel Court
Town	Borough High Street
Post code	SE1 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374984
Date of Incorporation	Fri, 15th Feb 2002
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

David B.

Position: Director

Appointed: 20 May 2021

Alan S.

Position: Director

Appointed: 01 March 2019

Nicholas B.

Position: Director

Appointed: 01 May 2018

Adrian G.

Position: Director

Appointed: 01 May 2018

Ruth M.

Position: Secretary

Appointed: 22 December 2014

Lotwina F.

Position: Director

Appointed: 01 March 2019

Resigned: 20 May 2021

Gerald A.

Position: Director

Appointed: 01 May 2016

Resigned: 01 May 2018

Carl H.

Position: Director

Appointed: 01 May 2016

Resigned: 01 May 2018

John K.

Position: Director

Appointed: 12 February 2008

Resigned: 01 May 2016

Vincent D.

Position: Director

Appointed: 01 January 2005

Resigned: 15 September 2011

Andrew B.

Position: Director

Appointed: 15 February 2002

Resigned: 25 September 2007

Roger S.

Position: Director

Appointed: 15 February 2002

Resigned: 30 November 2015

Brian W.

Position: Director

Appointed: 15 February 2002

Resigned: 22 March 2011

Barry N.

Position: Director

Appointed: 15 February 2002

Resigned: 01 May 2016

Simon P.

Position: Secretary

Appointed: 15 February 2002

Resigned: 19 December 2014

John H.

Position: Director

Appointed: 15 February 2002

Resigned: 30 November 2015

Ven G.

Position: Director

Appointed: 15 February 2002

Resigned: 31 December 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is The South London Church Fund & Southwark Diocesan Board Of Finance from London, England. The abovementioned PSC is categorised as "a company limited by guarantee". The abovementioned PSC.

The South London Church Fund & Southwark Diocesan Board Of Finance

4 Chapel Court, London, SE1 1HW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, October 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th May 2021 filed on: 2nd, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th May 2021. filed on: 2nd, June 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 2nd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 1st March 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st March 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st May 2018 filed on: 17th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 17th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st May 2018 filed on: 17th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 17th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 18th, May 2017	accounts	Free Download (2 pages)
AP01	New director appointment on Sunday 1st May 2016. filed on: 2nd, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, August 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 1st May 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st May 2016. filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st May 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 30th November 2015 filed on: 14th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 30th November 2015 filed on: 14th, January 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 31st December 2015 filed on: 14th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Friday 19th December 2014 filed on: 27th, January 2015	officers	Free Download (1 page)
AP03	Appointment (date: Monday 22nd December 2014) of a secretary filed on: 27th, January 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 31st December 2014 filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Tuesday 31st December 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 31st December 2012 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Saturday 31st December 2011 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Thursday 15th September 2011 filed on: 15th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 29th March 2011 filed on: 29th, March 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 31st December 2010 filed on: 14th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (8 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 31st December 2009 filed on: 8th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 23rd, July 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, July 2008	accounts	Free Download (8 pages)
288a	On Monday 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On Monday 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288b	On Friday 12th October 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Friday 12th October 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (8 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, July 2005	accounts	Free Download (8 pages)
288a	On Thursday 20th January 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
288a	On Thursday 20th January 2005 New director appointed filed on: 20th, January 2005	officers	Free Download (2 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 12th January 2005 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (8 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, March 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, March 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (39 pages)

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