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D K & SON BUILDING CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D K & Son Building Contractors Limited. The company was founded 20 years ago and was given the registration number 04940908. The firm's registered office is in ONGAR. You can find them at 47b High Street, , Ongar, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:D K & SON BUILDING CONTRACTORS LIMITED
Company Number:04940908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:47b High Street, Ongar, Essex, England, CM5 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47b, High Street, Ongar, England, CM5 9DT

Secretary22 October 2003Active
47b, High Street, Ongar, England, CM5 9DT

Director22 October 2003Active
47b, High Street, Ongar, England, CM5 9DT

Director01 April 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 October 2003Active

People with Significant Control

Mr Daran Dennis Tilby
Notified on:01 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:47b, High Street, Ongar, England, CM5 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Samantha Tilby
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:47b, High Street, Ongar, England, CM5 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Officers

Appoint person director company with name date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person secretary company with change date.

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2015-12-14Officers

Change person director company with change date.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-03-18Address

Change registered office address company with date old address.

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