| Company Name | DM Builders & Contractors Ltd |
|---|---|
| Director | Mathew John Ford |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08777786 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mathew John Ford |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(10 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Builders/Customer Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Digby Way Halstead Essex CO9 1FT |
| Director Name | Mr Mathew John Ford |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Pebmarsh Road Colne Engaine Essex CO6 2HD |
| Director Name | Mr Darren Sugars |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pebmarsh Road Colne Engaine Essex CO6 2HD |
Location
| Registered Address | 24 Digby Way Halstead Essex CO9 1FT |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darren Sugars 50.00% Ordinary |
|---|---|
| 50 at £1 | Mathew John Ford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,419 |
| Cash | £37,587 |
| Current Liabilities | £73,316 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 29 November 2022 (overdue) |
Filing History
| 12 March 2024 | Appointment of Mathew John Ford as a director on 1 March 2024 (2 pages) |
|---|---|
| 22 May 2023 | Termination of appointment of Darren Sugars as a director on 9 May 2023 (1 page) |
| 15 May 2023 | Termination of appointment of Mathew John Ford as a director on 13 December 2021 (1 page) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 25 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 17 April 2020 | Registered office address changed from 5 Pebmarsh Road Colne Engaine Essex CO6 2HD to 24 Digby Way Halstead Essex CO9 1FT on 17 April 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 7 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 7 December 2018 | Director's details changed for Mr Darren Sugars on 7 December 2018 (2 pages) |
| 7 December 2018 | Change of details for Mr Darren Sugars as a person with significant control on 7 December 2018 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|