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D.A.BIRD LIMITED

Learn more about D.A.BIRD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMP HILL, BUGBROOKE, NORTHAMPTON, NN7 3PH

D.A.BIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00943166
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.27
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANTHONY REECE BIRD
Form type: AP03
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS WRIGHT
Form type: TM02
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIGHT
Form type: TM01
Date: 2016.04.14
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5600
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM GRANVILLE WRIGHT / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REECE BIRD / 01/01/2010
Form type: CH01
Date: 2010.01.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.01.13
£2.95
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£ SR [email protected], 27/09/02
Form type: 169
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.06

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Company directors and board members:

ANTHONY REECE BIRD (current)
Secretary, 2016.04.01
THE GABLES CAMP HILL BUGBROOKE , NORTHAMPTON
NN7 3PH, NORTHAMPTONSHIRE
ANTHONY REECE BIRD (current)
Director, HAULIER, 1992.01.01
49 CAMP HILL BUGBROOKE , NORTHAMPTON
NN7 3PH, NORTHAMPTONSHIRE
DOUGLAS WILLIAM GRANVILLE WRIGHT (resigned)
Secretary, 1992.01.01 - 2016.03.31
20 ATTERBURY WAY GREAT HOUGHTON , NORTHAMPTON
NN4 7AU, NORTHAMPTONSHIRE
DERRICK ANTHONY BIRD (resigned)
Director, HAULIER, 1992.01.01 - 1997.02.08
THE GABLES CAMP HILL BUGBROOKE , NORTHAMPTON
NN7 3PH, NORTHAMPTONSHIRE
DOUGLAS WILLIAM GRANVILLE WRIGHT (resigned)
Director, HAULIER, 1992.01.01 - 2016.03.31
20 ATTERBURY WAY GREAT HOUGHTON , NORTHAMPTON
NN4 7AU, NORTHAMPTONSHIRE
Date 2014.09.30
Fixed Assets £ 160,234
Tangible Fixed Assets £ 159,956
Current Assets £ 915,619
Tangible Fixed Assets Depreciation £ 578,198
Provisions For Liabilities Charges £ 14,480
Debtors £ 64,104
Shareholder Funds £ 1,014,601
Profit Loss Account Reserve £ 1,009,001
Called Up Share Capital £ 5,600
Net Assets Liabilities Including Pension Asset Liability £ 1,014,601
Total Assets Less Current Liabilities £ 1,029,081
Net Current Assets Liabilities £ 868,847
Creditors Due Within One Year £ 46,772
Cash Bank In Hand £ 849,615
Stocks Inventory £ 1,900
Share Capital Allotted Called Up Paid £ 5,600
Number Shares Allotted £ 5,600
Tangible Fixed Assets Disposals £ 13,750
Tangible Fixed Assets Additions £ 24,500
Tangible Fixed Assets Cost Or Valuation £ 736,886
Tangible Fixed Assets Depreciation Charged In Period £ 21,881
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,863
Fixed Asset Investments Cost Or Valuation £ 1,812
Investments Fixed Assets £ 278

Companies near to D.A.BIRD ltd.

Information about the Private Limited Company D.A.BIRD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data