DMP Construction Limited

Company Registration Number: 05397944

Company registered in England and Wales

Approximate Location Map

Registered Address

9 CHEAM ROAD
EPSOM
ENGLAND
KT17 1SP

There are 211 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DMP Construction Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Epsom.

Registration Data

Company Number

05397944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,485£9,316£1,219£8,872£3,604£5,126£5,338£4,623
of which Cash £0£0£694£1,749£2,142£0£0£2,168
Total Assets £4,485£9,316£1,219£8,872£3,604£5,126£5,338£4,623
Current Liabilities £0£27,274£19,089£26,531£22,601£18,509£15,520£9,573
Net Current Assets £4,485£-17,958£-17,870£-17,659£-18,997£-13,383£-10,182£-4,950
Total Net Worth £-1,989£-16,777£-15,533£-15,367£-15,710£-10,224£-7,566£2,400

Previous Names

No previous names

Company Officers

  • PENSTON, Albert Michael

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1945

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • PENSTON, Darren Michael

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1970

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • PENSTON, Anna Mary

    Secretary

    Appointed on 18 March 2005

    Resigned on 31 December 2010

    9 Lime Close
    Carshalton
    Surrey
    SM5 2AH

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 January 2019 Micro company accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: A7XQ3JKJ. Transaction: MzIyNTM4NjE5NmFkaXF6a2N4.

  2. 10 July 2018 Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 [View PDF]

    Action Date: 10 July 2018. Category: Address. Type: AD01. Barcode: X79VK8ZF. Transaction: MzIwOTQxNjM0MWFkaXF6a2N4.

  3. 9 April 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73I5YUG. Transaction: MzIwMjEzNDc3MmFkaXF6a2N4.

  4. 29 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YNV5BC. Transaction: MzE5NjM2Nzc4OGFkaXF6a2N4.

  5. 10 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZZ3T. Transaction: MzE3MzIzOTA1NWFkaXF6a2N4.

  6. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6P5YR. Transaction: MzE2Nzc2MTY5MWFkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54QY4XK. Transaction: MzE0NjE1NDgxN2FkaXF6a2N4.

  8. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAXKB. Transaction: MzE0MDY1ODMwMmFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJGDV. Transaction: MzEyMTc1OTM4NWFkaXF6a2N4.

  10. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400RMKP. Transaction: MzExNjIwNzc5MWFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJQ2Y. Transaction: MzA5Nzg5MjE3NmFkaXF6a2N4.

  12. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3020YWB. Transaction: MzA5MzAyMDU1N2FkaXF6a2N4.

  13. 10 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X260KAKI. Transaction: MzA3NjAxNDE1NmFkaXF6a2N4.

  14. 10 April 2013 Director's details changed for Darren Michael Penston on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X260KAKA. Transaction: MzA3NjAxNDAyOWFkaXF6a2N4.

  15. 10 April 2013 Director's details changed for Albert Michael Penston on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X260KAK2. Transaction: MzA3NjAxNDAyNmFkaXF6a2N4.

  16. 23 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K6NLQZ. Transaction: MzA2NjI5MzM3NmFkaXF6a2N4.

  17. 11 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X18QIFGA. Transaction: MzA1NzMzNDM5MGFkaXF6a2N4.

  18. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109VYLF. Transaction: MzA1MDQ4NTg2NGFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XBMOFT8Y. Transaction: MzAzNTQ3NzkxMWFkaXF6a2N4.

  20. 12 April 2011 Termination of appointment of Anna Penston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBMOET8X. Transaction: MzAzNTQ3Nzc2MGFkaXF6a2N4.

  21. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK4B3R2S. Transaction: MzAzMDk1MjE4NmFkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XO6PLJJ3. Transaction: MzAxNDQ3NjM3MmFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Darren Michael Penston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO6PKJJ2. Transaction: MzAxNDQ3NTEzM2FkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Albert Michael Penston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO6PJJJ1. Transaction: MzAxNDQ3NTEyN2FkaXF6a2N4.

  25. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPTBPGOB. Transaction: MzAwNzE1OTYyOWFkaXF6a2N4.

  26. 2 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BMM8NE. Transaction: MjAyOTc1NTQzNWFkaXF6a2N4.

  27. 2 April 2009 Registered office changed on 02/04/2009 from mid-day court 20-24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Barcode: X3BML8ND. Transaction: MjAyOTcwNzk3MmFkaXF6a2N4.

  28. 26 March 2009 Registered office changed on 26/03/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: X1B568G8. Transaction: MjAyOTA2NTM1N2FkaXF6a2N4.

  29. 30 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL33N4D5. Transaction: MjAxNjg0OTE5NmFkaXF6a2N4.

  30. 1 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR47UYI9. Transaction: MjAwMjQ2MjE4OWFkaXF6a2N4.

  31. 15 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5MzE4NmFkaXF6a2N4.

  32. 23 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM3NzQ2NGFkaXF6a2N4.

  33. 23 April 2007 Registered office changed on 23/04/07 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA3MTE2MmFkaXF6a2N4.

  34. 14 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NjYyNmFkaXF6a2N4.

  35. 13 April 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDM1MDk0N2FkaXF6a2N4.

  36. 28 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMzQ5NWFkaXF6a2N4.

  37. 22 April 2005 Ad 23/03/05--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ0MzYzNWFkaXF6a2N4.

  38. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3ODY0MGFkaXF6a2N4.

  39. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMyMDI1NmFkaXF6a2N4.

  40. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMxNzMwOWFkaXF6a2N4.

  41. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1MDQ0NGFkaXF6a2N4.

  42. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1NzYxNWFkaXF6a2N4.

  43. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ4MjM0M2FkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 07:19:16 +0100