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DMC FLOORING SPECIALISTS LIMITED

DMC FLOORING SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDMC FLOORING SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03781055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DMC FLOORING SPECIALISTS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is DMC FLOORING SPECIALISTS LIMITED located?

    Registered Office Address
    Unit 6 The Capstan Centre
    Thurrock Park Way
    RM18 7HH Tilbury
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DMC FLOORING SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMC TILING LIMITEDJun 02, 1999Jun 02, 1999

    What are the latest accounts for DMC FLOORING SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DMC FLOORING SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for DMC FLOORING SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr David Andrew Mccartney as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Change of details for Mr David Andrew Mccartney as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr David Andrew Mccartney on Aug 01, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Change of details for Haslers Trustee Services Limited as a person with significant control on Mar 07, 2023

    		2 pagesPSC05

    Notification of David Andrew Mccartney as a person with significant control on Mar 07, 2023

    		2 pagesPSC01

    Change of details for Haslers Trustee Services Limited as a person with significant control on Mar 07, 2023

    		2 pagesPSC05

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Alexander Eugene Morrissey as a director on Nov 05, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Termination of appointment of Michelle Mccartney as a secretary on Jul 28, 2020

    		1 pagesTM02

    Registered office address changed from Unit 17 the Capstan Centre Tilbury Essex RM18 7HH to Unit 6 the Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on Feb 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 27, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2019

    • Capital: GBP 1,275,002
    		3 pagesSH01

    Cessation of The Mccartney Family Trust as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Cessation of David Andrew Mccartney as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Cessation of Michelle Mccartney as a person with significant control on Mar 22, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of DMC FLOORING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTNEY, David Andrew
    Thurrock Park Way
    RM18 7HH Tilbury
    Unit 6
    Essex
    England
    		Director
    Thurrock Park Way
    RM18 7HH Tilbury
    Unit 6
    Essex
    England
    		EnglandBritishCompany Director64505820005
    MCCARTNEY, Michelle
    166 Norsey Road
    CM11 1BU Billericay
    Tradewinds
    Essex
    England
    		Secretary
    166 Norsey Road
    CM11 1BU Billericay
    Tradewinds
    Essex
    England
    		British64505930004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MASTERS, Andrew
    Jalna
    Basingstoke Road 3 Mile Cross
    RG7 1AT Reading
    Berkshire
    		Director
    Jalna
    Basingstoke Road 3 Mile Cross
    RG7 1AT Reading
    Berkshire
    		EnglandBritishCompany Director118849040001
    MORRISSEY, Alexander Eugene
    The Capstan Centre
    Thurrock Park Way
    RM18 7HH Tilbury
    Unit 6
    Essex
    England
    		Director
    The Capstan Centre
    Thurrock Park Way
    RM18 7HH Tilbury
    Unit 6
    Essex
    England
    		EnglandBritishCompany Director254523700001
    SMITH, Martin
    Wisteria Cottage
    Wisteria Close
    NN10 0XJ Rushden
    Northamptonshire
    		Director
    Wisteria Cottage
    Wisteria Close
    NN10 0XJ Rushden
    Northamptonshire
    		United KingdomBritishCompany Director78173750001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMC FLOORING SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Mccartney
    Thurrock Park Way
    RM18 7HH Tilbury
    Unit 6
    Essex
    England
    		Mar 07, 2023
    Thurrock Park Way
    RM18 7HH Tilbury
    Unit 6
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    IG10 4PL Loughton
    Old Station Road
    United Kingdom
    		Mar 22, 2019
    IG10 4PL Loughton
    Old Station Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06824397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Andrew Mccartney
    Unit 17 The Capstan Centre
    Tilbury
    RM18 7HH Essex
    		Apr 06, 2016
    Unit 17 The Capstan Centre
    Tilbury
    RM18 7HH Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Michelle Mccartney
    Unit 17 The Capstan Centre
    Tilbury
    RM18 7HH Essex
    		Apr 06, 2016
    Unit 17 The Capstan Centre
    Tilbury
    RM18 7HH Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Mccartney Family Trust
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Apr 06, 2016
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (England & Wales)
    Registration Number06824397
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0