| Company Name | D K & Son Building Contractors Limited |
|---|---|
| Directors | Daran Dennis Tilby and Kerry Samantha Tilby |
| Company Status | Active |
| Company Number | 04940908 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Daran Dennis Tilby |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Kerry Samantha Tilby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mrs Kerry Samantha Tilby |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(12 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
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 | Daran Dennis Tilby 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £2,521 |
| Current Liabilities | £17,644 |
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 | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 25 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 4 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 4 January 2021 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 5 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 5 November 2020 (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 April 2016 | Appointment of Mrs Kerry Samantha Tilby as a director on 1 April 2016 (2 pages) |
| 1 April 2016 | Appointment of Mrs Kerry Samantha Tilby as a director on 1 April 2016 (2 pages) |
| 14 December 2015 | Director's details changed for Mr Daran Dennis Tilby on 1 October 2015 (2 pages) |
| 14 December 2015 | Secretary's details changed for Kerry Samantha Tilby on 1 October 2015 (1 page) |
| 14 December 2015 | Secretary's details changed for Kerry Samantha Tilby on 1 October 2015 (1 page) |
| 14 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr Daran Dennis Tilby on 1 October 2015 (2 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 30 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 30 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Daran Dennis Tilby on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Daran Dennis Tilby on 17 November 2009 (2 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 22 December 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 22 December 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 29 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 6 January 2006 | Return made up to 22/10/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 22/10/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 12 November 2004 | Return made up to 22/10/04; full list of members
|
| 12 November 2004 | Return made up to 22/10/04; full list of members
|
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Memorandum and Articles of Association (10 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Resolutions
|
| 4 November 2003 | Resolutions
|
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 4 November 2003 | Memorandum and Articles of Association (10 pages) |
| 22 October 2003 | Incorporation (18 pages) |
| 22 October 2003 | Incorporation (18 pages) |