DM Construction Services Limited

Company Name	DM Construction Services Limited
Company Status	Dissolved
Company Number	04422460
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Denis Meyer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(same day as company formation)
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mr John Quinn
Nationality	British
Status	Closed
Appointed	01 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Jessica Brooke Meyer
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Cartwright Road Dagenham Essex RM9 6HX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Denis Meyer 100.00% Ordinary

Financials

Year	2014
Turnover	£48,957
Gross Profit	£15,263
Net Worth	£895
Cash	£4,856
Current Liabilities	£5,826

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

22 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020 (1 page)
13 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
2 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 May 2016	Director's details changed for Mr Denis Meyer on 1 January 2016 (2 pages)
19 May 2016	Secretary's details changed for Mr John Quinn on 1 January 2016 (1 page)
19 May 2016	Secretary's details changed for Mr John Quinn on 1 January 2016 (1 page)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (3 pages)
19 May 2016	Director's details changed for Mr Denis Meyer on 1 January 2016 (2 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (3 pages)
26 August 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
26 August 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
22 July 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
22 July 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
10 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
12 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page)
13 September 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
13 September 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Mr Denis Meyer on 1 April 2013 (2 pages)
7 May 2013	Director's details changed for Mr Denis Meyer on 1 April 2013 (2 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Mr Denis Meyer on 1 April 2013 (2 pages)
30 August 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
30 August 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
5 August 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
5 August 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
16 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
31 August 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
18 May 2010	Director's details changed for Denis Meyer on 23 April 2010 (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Denis Meyer on 23 April 2010 (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
2 July 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
30 April 2009	Return made up to 23/04/09; full list of members (3 pages)
30 April 2009	Return made up to 23/04/09; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
29 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 June 2008	Return made up to 23/04/08; no change of members (6 pages)
25 June 2008	Return made up to 23/04/08; no change of members (6 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
22 May 2007	Return made up to 23/04/07; no change of members (6 pages)
22 May 2007	Return made up to 23/04/07; no change of members (6 pages)
10 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
10 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
22 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (2 pages)
27 June 2005	Secretary resigned (2 pages)
27 June 2005	New secretary appointed (2 pages)
13 May 2005	Return made up to 23/04/05; full list of members (6 pages)
13 May 2005	Return made up to 23/04/05; full list of members (6 pages)
17 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
17 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
6 May 2004	Return made up to 23/04/04; full list of members (6 pages)
6 May 2004	Return made up to 23/04/04; full list of members (6 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
30 April 2002	Registered office changed on 30/04/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
23 April 2002	Incorporation (14 pages)
23 April 2002	Incorporation (14 pages)

DM Construction Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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