DPH Construction (North East) Limited

Company Name	DPH Construction (North East) Limited
Company Status	Active
Company Number	05435669
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Dean Hogarty
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Frank Place North Shields Tyne And Wear NE29 0LT

Secretary Name	Mrs Heather Hogarty
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Frank Place North Shields Tyne & Wear NE29 0LT

Director Name	Mrs Heather Hogarty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(1 year, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Frank Place North Shields Tyne & Wear NE29 0LT

Director Name	Martin Cruikshanks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Frank Place North Shields Tyne And Wear NE29 0LT

Director Name	Martin Cruickshanks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Frank Place North Shields Tyne And Wear NE29 0LT

Contact

Website	www.dphconstructionne.co.uk
Telephone	0191 2576990
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9 Frank Place North Shields Tyne And Wear NE29 0LT
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Preston
Built Up Area	Tyneside

Shareholders

500 at £1	Dean Hogarty 50.00% Ordinary
500 at £1	Heather Hogarty 50.00% Ordinary

Financials

Year	2014
Net Worth	£281,137
Cash	£62,718
Current Liabilities	£91,210

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

20 August 2014	Delivered on: 1 September 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

18 July 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
15 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
18 July 2022	Director's details changed for Martin Cruikshanks on 18 July 2022 (2 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
29 July 2021	Appointment of Martin Cruikshanks as a director on 29 July 2021 (2 pages)
28 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
26 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
26 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
1 September 2014	Registration of charge 054356690001, created on 20 August 2014 (30 pages)
1 September 2014	Registration of charge 054356690001, created on 20 August 2014 (30 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from 8 Frank Place North Shields Tyne and Wear NE29 0LT on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 8 Frank Place North Shields Tyne and Wear NE29 0LT on 30 January 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2010	Director's details changed for Dean Hogarty on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Heather Hogarty on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Dean Hogarty on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Heather Hogarty on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Heather Hogarty on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Dean Hogarty on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009	Return made up to 26/04/09; full list of members (3 pages)
20 May 2009	Return made up to 26/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 July 2008	Return made up to 26/04/08; full list of members (3 pages)
14 July 2008	Return made up to 26/04/08; full list of members (3 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 June 2007	Return made up to 26/04/07; full list of members (2 pages)
6 June 2007	Return made up to 26/04/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 September 2006	S-div 26/04/05 (1 page)
26 September 2006	S-div 26/04/05 (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
10 May 2006	Return made up to 26/04/06; full list of members (2 pages)
10 May 2006	Return made up to 26/04/06; full list of members (2 pages)
12 May 2005	Memorandum and Articles of Association (8 pages)
12 May 2005	S-div 26/04/05 (1 page)
12 May 2005	Resolutions RES13 ‐ Re:subdivide ord shares 26/04/05 (1 page)
12 May 2005	Memorandum and Articles of Association (8 pages)
12 May 2005	Resolutions RES13 ‐ Re:subdivide ord shares 26/04/05 (1 page)
12 May 2005	S-div 26/04/05 (1 page)
26 April 2005	Incorporation (13 pages)
26 April 2005	Incorporation (13 pages)

DPH Construction (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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