D M ASSOCIATES (ACCOUNTANTS) LTD.

Overview

Company Name	D M ASSOCIATES (ACCOUNTANTS) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04073597
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D M ASSOCIATES (ACCOUNTANTS) LTD.?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is D M ASSOCIATES (ACCOUNTANTS) LTD. located?

Registered Office Address	Northdowns Farm Marden Park Woldingham CR3 7JF Caterham England
Undeliverable Registered Office Address	No

What were the previous names of D M ASSOCIATES (ACCOUNTANTS) LTD.?

Previous Company Names
Company Name	From	Until
ENZO AND SHI LIMITED	Sep 07, 2012	Sep 07, 2012
PINK'S INDEPENDENT FUNERAL DIRECTORS LTD.	Nov 21, 2011	Nov 21, 2011
A & D PINK LIMITED	Sep 19, 2005	Sep 19, 2005
PINK AND GALLAGHER LIMITED	Sep 18, 2000	Sep 18, 2000

What are the latest accounts for D M ASSOCIATES (ACCOUNTANTS) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D M ASSOCIATES (ACCOUNTANTS) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for D M ASSOCIATES (ACCOUNTANTS) LTD.?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Aug 19, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Sep 02, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Appointment of Miss Sophie Jane Mole as a director on Jan 26, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of Jessica Claire Mole as a director on Jan 26, 2024	1 pages	TM01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Sep 06, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Sep 28, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 21, 2020	Amended micro company accounts made up to Mar 31, 2019	2 pages	AAMD

Sep 30, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Appointment of Miss Jessica Mole as a director on Jan 01, 2019	2 pages	AP01

Jan 04, 2019	Termination of appointment of Nicholas Mark Mole as a director on Dec 22, 2018	1 pages	TM01

Jan 02, 2019	Registered office address changed from 143 Croydon Road Croydon Road Caterham CR3 6PF England to Northdowns Farm Marden Park Woldingham Caterham CR3 7JF on Jan 02, 2019	1 pages	AD01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 30, 2018	Appointment of Mr Nicholas Mark Mole as a director on Aug 30, 2018	2 pages	AP01

Aug 30, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Registered office address changed from 2 Clarence Road Wallington Surrey SM6 0EW to 143 Croydon Road Croydon Road Caterham CR3 6PF on Mar 27, 2018	1 pages	AD01

Mar 27, 2018	Termination of appointment of Nicholas Mark Mole as a director on Mar 14, 2018	1 pages	TM01

View All Filings

Who are the officers of D M ASSOCIATES (ACCOUNTANTS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLE, David Henry The Crescent, Station Road Woldingham CR3 7DB Caterham 1 Surrey United Kingdom	May 01, 2007		Director	The Crescent, Station Road Woldingham CR3 7DB Caterham 1 Surrey United Kingdom	United Kingdom	British	1940-9	131949770002
MOLE, Sophie Jane Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	Jan 26, 2024		Director	Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	England	British	1994-4	284587910001
GALLAGHER, Patrick 5 Syresham Gardens RH16 3LB Haywards Heath West Sussex	Sep 19, 2000	Oct 09, 2004	Secretary	5 Syresham Gardens RH16 3LB Haywards Heath West Sussex		British		59425930001
PINK, Adrian Kevin 344a Limpsfield Road CR2 9BX Hamsey Green Surrey	Oct 10, 2004	Mar 31, 2008	Secretary	344a Limpsfield Road CR2 9BX Hamsey Green Surrey		British		96147680001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Sep 18, 2000	Sep 19, 2000	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
BOWLEY, Paul Anthony 30a Keymer Road BN6 8AN Hassocks West Sussex	Oct 18, 2000	Oct 09, 2004	Director	30a Keymer Road BN6 8AN Hassocks West Sussex	United Kingdom	British	1957-12	72696020001
BOWLEY, Sharon Ann 30 Keymer Road BN6 8AN Hassocks West Sussex	Oct 18, 2000	Mar 03, 2003	Director	30 Keymer Road BN6 8AN Hassocks West Sussex		British	1958-2	41078460003
DANIELL-PINK, Diane 344a Limpsfield Road CR2 9BX Hamsey Green Surrey	Sep 19, 2000	Jan 22, 2009	Director	344a Limpsfield Road CR2 9BX Hamsey Green Surrey		British	1958-8	73526970002
GALLAGHER, Patrick 5 Syresham Gardens RH16 3LB Haywards Heath West Sussex	Sep 19, 2000	Oct 09, 2004	Director	5 Syresham Gardens RH16 3LB Haywards Heath West Sussex	England	British	1947-7	59425930001
GALLAGHER, Sandra 5 Syresham Gardens RH16 3LB Haywards Heath West Sussex	Sep 19, 2000	Oct 09, 2004	Director	5 Syresham Gardens RH16 3LB Haywards Heath West Sussex	England	British	1947-7	72695480001
GRAVES, Arthur Robert The Crescent Woldingham CR3 7DB Caterham 1 Surrey	Nov 01, 2010	Oct 10, 2012	Director	The Crescent Woldingham CR3 7DB Caterham 1 Surrey	England	British	1930-8	155974910001
GRAVES, Tor Sriachavanon Maycroft House Upper Court Road CR3 7BF Woldingham Surrey	Jan 27, 2009	Mar 01, 2013	Director	Maycroft House Upper Court Road CR3 7BF Woldingham Surrey	England	British	1972-3	161676270001
MOLE, Jessica Claire Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	Jan 01, 2019	Jan 26, 2024	Director	Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	England	British	1996-10	253936560001
MOLE, Jon Clarence Road SM6 0EW Wallington 2 Surrey England	Mar 01, 2013	Oct 28, 2016	Director	Clarence Road SM6 0EW Wallington 2 Surrey England	England	British	1970-12	176698960001
MOLE, Nicholas Mark Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	Aug 30, 2018	Dec 22, 2018	Director	Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	United Kingdom	British	1966-6	109912550001
MOLE, Nicholas Mark Clarence Road SM6 0EW Wallington 2 Surrey	Jun 18, 2017	Mar 14, 2018	Director	Clarence Road SM6 0EW Wallington 2 Surrey	United Kingdom	British	1966-6	109912550001
MOLE, Nicholas Mark Clarence Road SM6 0EW Wallington 2 Surrey	Jun 17, 2016	Nov 11, 2016	Director	Clarence Road SM6 0EW Wallington 2 Surrey	United Kingdom	British	1966-6	109912550001
PINK, Adrian Kevin 344a Limpsfield Road CR2 9BX Hamsey Green Surrey	Sep 19, 2000	Mar 31, 2005	Director	344a Limpsfield Road CR2 9BX Hamsey Green Surrey		British	1958-4	96147680001
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Sep 18, 2000	Sep 19, 2000	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D M ASSOCIATES (ACCOUNTANTS) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Henry Mole Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	Apr 06, 2016	Marden Park Woldingham CR3 7JF Caterham Northdowns Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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