D.M.G. Industrial Roofing Limited

Company Name	D.M.G. Industrial Roofing Limited
Director	Kim Allison Norris
Company Status	Active - Proposal to Strike off
Company Number	06221974
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Kim Allison Norris
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Damer House Meadow Way Wickford Essex SS12 9HA

Director Name	Kim Allison Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(5 years after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Damer House Meadow Way Wickford Essex SS12 9HA

Director Name	Kim Allison Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Victoria Road Stanford Le Hope Essex SS17 0HZ

Director Name	Danny Michael Gilham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Damer House Meadow Way Wickford Essex SS12 9HA

Secretary Name	Danny Michael Gilham
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	87 Victoria Road Stanford Le Hope Essex SS17 0HZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Damer House Meadow Way Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Danny Michael Gilham 50.00% Ordinary
1 at £1	Miss Kim Allison Norris 50.00% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£29,845
Current Liabilities	£67,218

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2020 (4 years ago)
Next Return Due	7 May 2021 (overdue)

Filing History

5 August 2021	Compulsory strike-off action has been suspended (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Termination of appointment of Danny Michael Gilham as a director on 1 January 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
31 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 June 2016	Director's details changed for Kim Allison Norris on 23 April 2016 (2 pages)
7 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Director's details changed for Danny Michael Gilham on 23 April 2016 (2 pages)
7 June 2016	Director's details changed for Danny Michael Gilham on 23 April 2016 (2 pages)
7 June 2016	Director's details changed for Kim Allison Norris on 23 April 2016 (2 pages)
7 June 2016	Secretary's details changed for Kim Allison Norris on 23 April 2016 (1 page)
7 June 2016	Secretary's details changed for Kim Allison Norris on 23 April 2016 (1 page)
7 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 May 2013	Secretary's details changed for Kim Allison Norris on 23 April 2013 (2 pages)
23 May 2013	Director's details changed for Kim Allison Norris on 23 April 2013 (2 pages)
23 May 2013	Director's details changed for Danny Michael Gilham on 23 April 2013 (2 pages)
23 May 2013	Director's details changed for Danny Michael Gilham on 23 April 2013 (2 pages)
23 May 2013	Director's details changed for Kim Allison Norris on 23 April 2013 (2 pages)
23 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (5 pages)
23 May 2013	Secretary's details changed for Kim Allison Norris on 23 April 2013 (2 pages)
23 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23 (5 pages)
10 May 2013	Registered office address changed from Mark Stephen Beckford & Company 12-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from Mark Stephen Beckford & Company 12-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW on 10 May 2013 (2 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 September 2012	Appointment of Kim Allison Norris as a director (2 pages)
20 September 2012	Appointment of Kim Allison Norris as a director (2 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 May 2011	Secretary's details changed for Kim Allison Norris on 23 April 2011 (1 page)
31 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for Danny Michael Gilham on 23 April 2011 (2 pages)
31 May 2011	Director's details changed for Danny Michael Gilham on 23 April 2011 (2 pages)
31 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Secretary's details changed for Kim Allison Norris on 23 April 2011 (1 page)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 June 2010	Director's details changed for Danny Michael Gilham on 23 April 2010 (2 pages)
11 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Danny Michael Gilham on 23 April 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 June 2009	Return made up to 23/04/09; full list of members (3 pages)
8 June 2009	Return made up to 23/04/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 September 2008	Return made up to 23/04/08; full list of members; amend (7 pages)
3 September 2008	Return made up to 23/04/08; full list of members; amend (7 pages)
8 August 2008	Appointment terminated secretary danny gilham (1 page)
8 August 2008	Secretary appointed kim allison norris (2 pages)
8 August 2008	Appointment terminated director kim norris (1 page)
8 August 2008	Appointment terminated secretary danny gilham (1 page)
8 August 2008	Appointment terminated director kim norris (1 page)
8 August 2008	Director appointed danny michael gilham (2 pages)
8 August 2008	Secretary appointed kim allison norris (2 pages)
8 August 2008	Director appointed danny michael gilham (2 pages)
15 May 2008	Return made up to 23/04/08; full list of members (3 pages)
15 May 2008	Return made up to 23/04/08; full list of members (3 pages)
28 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
28 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
28 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
28 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 12-15 roseberry walk, church road, thundersley essex SS7 4EW (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 12-15 roseberry walk, church road, thundersley essex SS7 4EW (1 page)
23 April 2007	Incorporation (6 pages)
23 April 2007	Incorporation (6 pages)

D.M.G. Industrial Roofing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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