Company NameDM Construction (Essex) Limited
DirectorDogan Mahmut
Company StatusActive
Company Number06129590
CategoryPrivate Limited Company
Incorporation Date27 February 2007(17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDogan Mahmut
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House, King Cross Road
Halifax
West Yorkshire
HX1 1EB
Secretary NameSharon Anne Mahmut
NationalityBritish
StatusCurrent
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressWest House, King Cross Road
Halifax
West Yorkshire
HX1 1EB

Location

Registered AddressWest House, King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Dogan Mahmut
100.00%
Ordinary

Financials

Year2014
Net Worth£4,483
Cash£17,337
Current Liabilities£15,756

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

4 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
28 February 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
17 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
19 March 2021Change of details for Dogan Mahmut as a person with significant control on 19 March 2021 (2 pages)
19 March 2021Director's details changed for Dogan Mahmut on 19 March 2021 (2 pages)
19 March 2021Secretary's details changed for Sharon Anne Mahmut on 19 March 2021 (1 page)
1 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
21 July 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
3 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
5 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
20 March 2018Confirmation statement made on 27 February 2018 with updates (7 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 September 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 120
(7 pages)
6 September 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 120
(7 pages)
31 August 2017Resolutions
  • RES13 ‐ Creation of new share classes/limits on issue of shares 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
31 August 2017Resolutions
  • RES13 ‐ Creation of new share classes/limits on issue of shares 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
31 August 2017Statement of company's objects (2 pages)
31 August 2017Statement of company's objects (2 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 June 2014Secretary's details changed for Sharon Anne Mahmut on 23 April 2014 (1 page)
26 June 2014Secretary's details changed for Sharon Anne Whiston on 16 November 2013 (1 page)
26 June 2014Secretary's details changed for Sharon Anne Mahmut on 23 April 2014 (1 page)
26 June 2014Secretary's details changed for Sharon Anne Whiston on 16 November 2013 (1 page)
24 April 2014Director's details changed for Dogan Mahmut on 23 April 2014 (2 pages)
24 April 2014Director's details changed for Dogan Mahmut on 23 April 2014 (2 pages)
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
10 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
12 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
16 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 March 2009Return made up to 27/02/09; full list of members (3 pages)
3 March 2009Return made up to 27/02/09; full list of members (3 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 March 2008Return made up to 27/02/08; full list of members (5 pages)
13 March 2008Return made up to 27/02/08; full list of members (5 pages)
25 March 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
25 March 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
12 March 2007Secretary's particulars changed (1 page)
12 March 2007Secretary's particulars changed (1 page)
27 February 2007Incorporation (13 pages)
27 February 2007Incorporation (13 pages)