DKB CROP PROTECTION LIMITED

DKB CROP PROTECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDKB CROP PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DKB CROP PROTECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DKB CROP PROTECTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for DKB CROP PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Vernon John Spinks as a director on Feb 17, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Kenneth Barker as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Edward James Andrew Wilson as a director on Oct 16, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    3 pagesCS01

    Termination of appointment of Valerie Barker as a director on Sep 30, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01

    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 pagesAD01

    Confirmation statement made on Feb 12, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 27, 2020

    15 pagesAA

    Appointment of Mr Gordon Douglas Mckechnie as a director on Dec 16, 2020

    2 pagesAP01

    Termination of appointment of Richard Keith Johnson as a director on Dec 16, 2020

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2019 to Feb 28, 2020

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Valerie Barker as a director on Mar 20, 2020

    2 pagesAP01

    Appointment of Mr David Kenneth Barker as a director on Mar 20, 2020

    2 pagesAP01

    Appointment of Mr Vernon John Spinks as a director on Mar 20, 2020

    2 pagesAP01

    Who are the officers of DKB CROP PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, David Antony
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    EnglandBritish49704410002
    HUTCHINSON, Michael Leslie
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    EnglandBritish115050250001
    MCKECHNIE, Gordon Douglas
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    EnglandBritish275318250001
    WILSON, Edward James Andrew
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    EnglandBritish314927530001
    BARKER, Valerie
    Hill House
    Thrintoft
    DL7 0PL Northallerton
    North Yorkshire
    Secretary
    Hill House
    Thrintoft
    DL7 0PL Northallerton
    North Yorkshire
    British50385070001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BARKER, David Kenneth
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    EnglandBritish50385160001
    BARKER, David Kenneth
    Hill House
    Thrintoft
    DL7 0PL Northallerton
    North Yorkshire
    Director
    Hill House
    Thrintoft
    DL7 0PL Northallerton
    North Yorkshire
    EnglandBritish50385160001
    BARKER, Valerie
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    EnglandBritish50385070001
    BARKER, Valerie
    Hill House
    Thrintoft
    DL7 0PL Northallerton
    North Yorkshire
    Director
    Hill House
    Thrintoft
    DL7 0PL Northallerton
    North Yorkshire
    EnglandBritish50385070001
    JOHNSON, Richard Keith
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    Director
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    EnglandBritish140509100001
    SPINKS, Vernon John
    Walworth
    DL2 2LZ Darlington
    Cockoo Cottage
    England
    Director
    Walworth
    DL2 2LZ Darlington
    Cockoo Cottage
    England
    EnglandBritish268343690001
    SPINKS, Vernon John
    Cuckoo Cottage
    Walworth
    DL2 2LZ Darlington
    County Durham
    Director
    Cuckoo Cottage
    Walworth
    DL2 2LZ Darlington
    County Durham
    EnglandBritish89502780001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of DKB CROP PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H.L. Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    Feb 28, 2020
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00446633
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Kenneth Barker
    Hill House, Thrintoft
    Northallerton
    DL7 0PL North Yorkshire
    Apr 06, 2016
    Hill House, Thrintoft
    Northallerton
    DL7 0PL North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Valerie Barker
    Hill House, Thrintoft
    Northallerton
    DL7 0PL North Yorkshire
    Apr 06, 2016
    Hill House, Thrintoft
    Northallerton
    DL7 0PL North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vernon John Spinks
    Hill House, Thrintoft
    Northallerton
    DL7 0PL North Yorkshire
    Apr 06, 2016
    Hill House, Thrintoft
    Northallerton
    DL7 0PL North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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