co
Corporate
Observer
Homepage
Data
Great Britain
Company
D & M UNDERPINNING (SE) LTD

D & M UNDERPINNING (SE) LTD

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

    • Overview

    Company NameD & M UNDERPINNING (SE) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05686449
    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 D & M UNDERPINNING (SE) LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is D & M UNDERPINNING (SE) LTD located?

    Registered Office Address
    F10 Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D & M UNDERPINNING (SE) LTD?

    Previous Company Names
    Company NameFromUntil
    D AND M UNDERPINNING (SE) LTDSep 08, 2011Sep 08, 2011
    D & M PILING LIMITEDJan 24, 2006Jan 24, 2006

    What are the latest accounts for D & M UNDERPINNING (SE) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for D & M UNDERPINNING (SE) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2023
    Next Confirmation Statement DueFeb 07, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2022
    OverdueYes

    What are the latest filings for D & M UNDERPINNING (SE) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    Notification of Mark Hearn as a person with significant control on Sep 10, 2022

    		2 pagesPSC01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Appointment of Mr Mark Hearn as a director on Feb 03, 2022

    		2 pagesAP01

    Termination of appointment of David James Clifford as a director on Feb 02, 2022

    		1 pagesTM01

    Cessation of David James Clifford as a person with significant control on Feb 03, 2022

    		1 pagesPSC07

    Termination of appointment of Angela Clifford as a secretary on Feb 03, 2022

    		1 pagesTM02

    Unaudited abridged accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of D & M UNDERPINNING (SE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARN, Mark
    Bells Hill
    CM23 2NN Bishop's Stortford
    Carlton House
    England
    		Director
    Bells Hill
    CM23 2NN Bishop's Stortford
    Carlton House
    England
    		United KingdomBritishOperations Manager110267310001
    CLIFFORD, Angela
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    F10
    Hertfordshire
    England
    		Secretary
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    F10
    Hertfordshire
    England
    		169037350001
    HEARN, Susan Jane
    27 Foxglove Close
    CM23 4PU Bishops Stortford
    Hertfordshire
    		Secretary
    27 Foxglove Close
    CM23 4PU Bishops Stortford
    Hertfordshire
    		British84672190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CLIFFORD, David James
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    F10
    Hertfordshire
    England
    		Director
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    F10
    Hertfordshire
    England
    		EnglandBritishConsultant162878720001
    HEARN, Mark
    27 Foxclove Close
    CM23 4PU Bishop's Stortford
    Hertfordshire
    		Director
    27 Foxclove Close
    CM23 4PU Bishop's Stortford
    Hertfordshire
    		United KingdomBritishCompany Director110267310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & M UNDERPINNING (SE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hearn
    Foxglove Close
    CM23 4PU Bishop's Stortford
    27
    England
    		Sep 10, 2022
    Foxglove Close
    CM23 4PU Bishop's Stortford
    27
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David James Clifford
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    F10
    Hertfordshire
    		Apr 30, 2016
    Allen House
    The Maltings Station Road
    CM21 9JX Sawbridgeworth
    F10
    Hertfordshire
    		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.
    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