DKB CROP PROTECTION LIMITED
Overview
| Company Name | DKB CROP PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04372462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DKB CROP PROTECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DKB CROP PROTECTION LIMITED located?
| Registered Office Address | Hutchinsons Weasenham Lane PE13 2RN Wisbech Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DKB CROP PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DKB CROP PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for DKB CROP PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vernon John Spinks as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Kenneth Barker as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward James Andrew Wilson as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Barker as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Hill House, Thrintoft Northallerton North Yorkshire DL7 0PL to Hutchinsons Weasenham Lane Wisbech Cambridgeshire PE13 2RN on Jul 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 27, 2020 | 15 pages | AA | ||
Appointment of Mr Gordon Douglas Mckechnie as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Keith Johnson as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2019 to Feb 28, 2020 | 1 pages | AA01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Appointment of Mrs Valerie Barker as a director on Mar 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Kenneth Barker as a director on Mar 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Vernon John Spinks as a director on Mar 20, 2020 | 2 pages | AP01 | ||
Who are the officers of DKB CROP PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, David Antony | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | England | British | 49704410002 | |||||
| HUTCHINSON, Michael Leslie | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | England | British | 115050250001 | |||||
| MCKECHNIE, Gordon Douglas | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire England | England | British | 275318250001 | |||||
| WILSON, Edward James Andrew | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire England | England | British | 314927530001 | |||||
| BARKER, Valerie | Secretary | Hill House Thrintoft DL7 0PL Northallerton North Yorkshire | British | 50385070001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARKER, David Kenneth | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire England | England | British | 50385160001 | |||||
| BARKER, David Kenneth | Director | Hill House Thrintoft DL7 0PL Northallerton North Yorkshire | England | British | 50385160001 | |||||
| BARKER, Valerie | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire England | England | British | 50385070001 | |||||
| BARKER, Valerie | Director | Hill House Thrintoft DL7 0PL Northallerton North Yorkshire | England | British | 50385070001 | |||||
| JOHNSON, Richard Keith | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | England | British | 140509100001 | |||||
| SPINKS, Vernon John | Director | Walworth DL2 2LZ Darlington Cockoo Cottage England | England | British | 268343690001 | |||||
| SPINKS, Vernon John | Director | Cuckoo Cottage Walworth DL2 2LZ Darlington County Durham | England | British | 89502780001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DKB CROP PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.L. Hutchinson Limited | Feb 28, 2020 | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kenneth Barker | Apr 06, 2016 | Hill House, Thrintoft Northallerton DL7 0PL North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Valerie Barker | Apr 06, 2016 | Hill House, Thrintoft Northallerton DL7 0PL North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vernon John Spinks | Apr 06, 2016 | Hill House, Thrintoft Northallerton DL7 0PL North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0