Datim Building Contractors Limited

Company Name	Datim Building Contractors Limited
Director	David Hepton
Company Status	Active
Company Number	06199629
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Hepton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Briery Hill Lane Stannington Morpeth Northumberland NE61 6PP

Secretary Name	Mrs Rebecca Adams
Status	Current
Appointed	22 December 2023(16 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 8 Atley Business Park Cramlington Northumberland NE23 1WP

Director Name	Mr Timothy John Joseph Barrett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Bothal Morpeth Northumberland NE61 6SW

Secretary Name	Mr Timothy John Joseph Barrett
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Bothal Morpeth Northumberland NE61 6SW

Contact

Website	www.datimbuilding.com
Email address	[email protected]
Telephone	01670 730730
Telephone region	Morpeth

Location

Registered Address	Unit 8 Atley Business Park Cramlington Northumberland NE23 1WP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

500 at £1	David Hepton 50.00% Ordinary
500 at £1	Timothy John Joseph Barrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£258,545
Cash	£204,951
Current Liabilities	£916,942

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 November 2023 (6 months, 1 week ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Charges

3 May 2018	Delivered on: 4 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (5 pages)
2 November 2023	Change of details for Mr David Hepton as a person with significant control on 30 October 2023 (2 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
21 April 2023	Confirmation statement made on 2 April 2023 with updates (5 pages)
30 March 2023	Amended total exemption full accounts made up to 31 August 2022 (10 pages)
22 November 2022	Total exemption full accounts made up to 31 August 2022 (11 pages)
14 September 2022	Memorandum and Articles of Association (25 pages)
14 September 2022	Statement of capital following an allotment of shares on 30 August 2022 GBP 1,200 (4 pages)
14 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
7 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
9 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
13 December 2018	Satisfaction of charge 061996290001 in full (1 page)
4 May 2018	Registration of charge 061996290001, created on 3 May 2018 (43 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
12 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
17 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for David Hepton on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for David Hepton on 2 April 2010 (2 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Registered office address changed from the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for David Hepton on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Timothy John Joseph Barrett on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Timothy John Joseph Barrett on 2 April 2010 (2 pages)
17 May 2010	Registered office address changed from the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Timothy John Joseph Barrett on 2 April 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / david hepton / 03/04/2009 (1 page)
3 April 2009	Director's change of particulars / david hepton / 03/04/2009 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 April 2008	Return made up to 02/04/08; full list of members (4 pages)
3 April 2008	Return made up to 02/04/08; full list of members (4 pages)
31 August 2007	Accounting reference date extended from 30/04/08 to 31/08/08 (1 page)
31 August 2007	Accounting reference date extended from 30/04/08 to 31/08/08 (1 page)
28 August 2007	Registered office changed on 28/08/07 from: the hall, bothal morpeth NE61 6SW (1 page)
28 August 2007	Registered office changed on 28/08/07 from: the hall, bothal morpeth NE61 6SW (1 page)
2 April 2007	Incorporation (8 pages)
2 April 2007	Incorporation (8 pages)

Datim Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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