D & M Underpinning (se) Ltd. Head office in Sawbridgeworth. Check Director.

D & M Underpinning (se) Ltd, Sawbridgeworth

D & M Underpinning (Se) Ltd is a private limited company. Formerly, it was called D and M Underpinning (Se) Ltd (changed on 2012-02-07). Registered at F10 Allen House, The Maltings Station Road, Sawbridgeworth CM21 9JX, the above-mentioned 18 years old enterprise was incorporated on 2006-01-24 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the enterprise: Mark H. (appointed on 03 February 2022).

About
Name: D & M Underpinning (se) Ltd
Number: 05686449
Incorporation date: 2006-01-24
End of financial year: 30 April


Address:	F10 Allen House The Maltings Station Road Sawbridgeworth CM21 9JX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mark H.

10 September 2022

Nature of control:	significiant influence or control

David C.

30 April 2016 - 3 February 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	2	68,620	206,889	432,355	336,449	220,909	114,494	108,483	87,368	55,004
Fixed Assets	-	-	458	12,306	9,024	5,395	1,808	-	-	-	-
Total Assets Less Current Liabilities	-	2	6,163	29,972	37,816	28,862	14,737	23,482	24,376	10,965	6,802
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	6,163	29,972	21,916	5,847	-	-	-	-	-
Tangible Fixed Assets	-	-	458	12,306	9,024	5,395	-	-	-	-	-

The target date for D & M Underpinning (Se) Ltd confirmation statement filing is 2023-02-07. The previous confirmation statement was filed on 2022-01-24. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Mark H. that has substantial control or influence.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-09-10 filed on: 23rd, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-03 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-02 filed on: 15th, February 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-02-03 filed on: 11th, February 2022 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-02-03 filed on: 11th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-24 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-24 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 6th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 Armourers Close Bishop's Stortford Hertfordshire CM23 4EQ England on 2013-10-09 filed on: 9th, October 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-05-10) of a secretary filed on: 10th, May 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed d and m underpinning (SE) LTDcertificate issued on 07/02/12 filed on: 7th, February 2012 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2011-09-08 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed d & m piling LIMITEDcertificate issued on 08/09/11 filed on: 8th, September 2011 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from Mayfiled Farm Sheering Road Harlow Essex CM17 0JP England on 2011-09-08 filed on: 8th, September 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 26th, January 2011 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Blakes Farm, Parsloe Road Epping Upland Essex CM16 6QB on 2010-07-15 filed on: 15th, July 2010 \| address	Free Download (1 page)
CH01	On 2010-02-16 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2009-01-31 (was 2009-04-30). filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 1st, February 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 1st, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 1st, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 1st, February 2006 \| resolution	Free Download (1 page)
288b	On 2006-01-24 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-01-24 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)

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