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D M S NEW BUILD LIMITED

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

This company is commonly known as D M S New Build Limited. The company was founded 17 years ago and was given the registration number 05943591. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 46, Marlborough Road, Gloucester, Gloucestershire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:D M S NEW BUILD LIMITED
Company Number:05943591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:46, Marlborough Road, Gloucester, Gloucestershire, GL4 6GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Marlborough Road, Gloucester, United Kingdom, GL4 6GF

Secretary01 October 2007Active
46, Marlborough Road, Gloucester, GL4 6GF

Director22 September 2006Active
46 Marlborough, Gloucester, GL4 6GF

Secretary22 September 2006Active

People with Significant Control

Mrs Mary Love Stevens
Notified on:15 October 2020
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:1 Bluebell Chase, Chalford, Stroud, England, GL6 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stevens
Notified on:30 September 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:46, Marlborough Road, Gloucestershire, GL4 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Officers

Change person secretary company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-10-18Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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