| Company Name | Dagenham Construction Limited |
|---|---|
| Director | Daniel John Smith |
| Company Status | Active |
| Company Number | 01280214 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1976(47 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Daniel John Smith |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2003(26 years, 6 months after company formation) |
| Appointment Duration | 21 years |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hayburn Way Hornchurch Essex RM12 4BH |
| Secretary Name | Tracey Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(28 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Hayburn Way Hornchurch Essex RM12 4BH |
| Director Name | Joseph Frederick Thomas Smith |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 December 2004) |
| Role | Roofing Contractor |
| Correspondence Address | 20 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AH |
| Secretary Name | Linda Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | 20 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AH |
Contact
| Telephone | 01708 851631 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Unit3 Ardmore Road Aveley Industrial Estate South Ockendon RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Shareholders
| 76 at £1 | Daniel John Smith 76.00% Ordinary |
|---|---|
| 24 at £1 | Tracey Smith 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,927 |
| Current Liabilities | £174,258 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 15 May 2006 | Delivered on: 18 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 4 November 1993 | Delivered on: 16 November 1993 Satisfied on: 5 August 2015 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account no.30532223. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 24 May 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 13 January 2023 | Secretary's details changed for Tracey Smith on 26 December 2022 (1 page) |
| 13 January 2023 | Director's details changed for Mr Daniel John Smith on 26 December 2022 (2 pages) |
| 13 January 2023 | Change of details for Mr Daniel John Smith as a person with significant control on 16 December 2022 (2 pages) |
| 13 January 2023 | Registered office address changed from Willowbank Wyatts Green Road Wyatts Green Brentwood CM15 0PJ England to Unit3 Ardmore Road Aveley Industrial Estate South Ockendon RM15 5th on 13 January 2023 (1 page) |
| 13 January 2023 | Registered office address changed from Unit 3 Ardmore Road Aveley Industrial Estate South Ockendon Essex RM15 5th England to Willowbank Wyatts Green Road Wyatts Green Brentwood CM15 0PJ on 13 January 2023 (1 page) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 7 July 2021 | Registered office address changed from 9 Hayburn Way Hornchurch Essex RM12 4BH to Unit 3 Ardmore Road Aveley Industrial Estate South Ockendon Essex RM15 5th on 7 July 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 June 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 May 2006 | Particulars of mortgage/charge (9 pages) |
| 18 May 2006 | Particulars of mortgage/charge (9 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members
|
| 12 April 2005 | Return made up to 31/12/04; full list of members
|
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 2 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: unit 3 ardmore road aveley industrial estate south ockendon, essex RM15 5TH (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: unit 3 ardmore road aveley industrial estate south ockendon, essex RM15 5TH (1 page) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |