Dean Construction & Groundworks Limited

Company Name	Dean Construction & Groundworks Limited
Directors	Steven Peter Jefferson and Dexter James Williams
Company Status	Active
Company Number	07590841
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Steven Peter Jefferson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX

Director Name	Mr Dexter James Williams
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Brian Mark Dean
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX

Location

Registered Address	8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Brian Mark Dean 51.00% Ordinary
26 at £1	Steven Peter Jefferson 26.00% Ordinary
23 at £1	Cheryl Jefferson 23.00% Ordinary

Financials

Year	2014
Net Worth	£610,002
Cash	£264,834
Current Liabilities	£349,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

21 September 2015	Delivered on: 9 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 April 2020	Change of details for C & G Group Limited as a person with significant control on 6 April 2020 (2 pages)
6 April 2020	Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX to 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX on 6 April 2020 (1 page)
11 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
27 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Registration of charge 075908410001, created on 21 September 2015 (42 pages)
9 October 2015	Registration of charge 075908410001, created on 21 September 2015 (42 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
30 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
18 April 2011	Appointment of Brian Mark Dean as a director (3 pages)
18 April 2011	Appointment of Steven Peter Jefferson as a director (3 pages)
18 April 2011	Appointment of Brian Mark Dean as a director (3 pages)
18 April 2011	Appointment of Steven Peter Jefferson as a director (3 pages)
7 April 2011	Termination of appointment of Graham Stephens as a director (1 page)
7 April 2011	Termination of appointment of Graham Stephens as a director (1 page)
5 April 2011	Incorporation (18 pages)
5 April 2011	Incorporation (18 pages)

Dean Construction & Groundworks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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