DJ & M BOWER TARMAC SURFACING LTD

DJ & M BOWER TARMAC SURFACING LTD

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

    Company NameDJ & M BOWER TARMAC SURFACING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04839227
    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 DJ & M BOWER TARMAC SURFACING LTD?

    • Construction of roads and motorways (42110) / Construction

    Where is DJ & M BOWER TARMAC SURFACING LTD located?

    Registered Office Address
    Alexandra House
    123 Priestsic Road
    NG17 4EA Sutton In Ashfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJ & M BOWER TARMAC SURFACING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DJ & M BOWER TARMAC SURFACING LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for DJ & M BOWER TARMAC SURFACING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of DJ & M BOWER TARMAC SURFACING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Michelle
    5 Greenbank Drive
    NG17 2DY Sutton In Ashfield
    Nottinghamshire
    Secretary
    5 Greenbank Drive
    NG17 2DY Sutton In Ashfield
    Nottinghamshire
    BritishDirector91556250001
    BOWER, David
    5 Greenbank Drive
    NG17 2DY Sutton In Ashfield
    Nottinghamshire
    Director
    5 Greenbank Drive
    NG17 2DY Sutton In Ashfield
    Nottinghamshire
    United KingdomBritishDirector91556290001
    BOWER, Michelle
    5 Greenbank Drive
    NG17 2DY Sutton In Ashfield
    Nottinghamshire
    Director
    5 Greenbank Drive
    NG17 2DY Sutton In Ashfield
    Nottinghamshire
    United KingdomBritishDirector91556250001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DJ & M BOWER TARMAC SURFACING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bower
    123 Priestsic Road
    NG17 4EA Sutton In Ashfield
    Alexandra House
    Nottinghamshire
    Jul 21, 2016
    123 Priestsic Road
    NG17 4EA Sutton In Ashfield
    Alexandra House
    Nottinghamshire
    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 shares in the company.
    Mrs Michelle Bower
    123 Priestsic Road
    NG17 4EA Sutton In Ashfield
    Alexandra House
    Nottinghamshire
    Jul 21, 2016
    123 Priestsic Road
    NG17 4EA Sutton In Ashfield
    Alexandra House
    Nottinghamshire
    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 shares in the company.

    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