| Company Name | DM North Limited |
|---|---|
| Director | David Ian Harriman |
| Company Status | Active |
| Company Number | 07927078 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Joseph Darragh |
|---|---|
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Paula Davidson |
|---|---|
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Harriman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £970,597 |
| Cash | £11,322 |
| Current Liabilities | £228,269 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 12 December 2022 | Change of details for David Ian Harriman as a person with significant control on 12 December 2022 (2 pages) |
| 12 December 2022 | Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022 (1 page) |
| 12 December 2022 | Director's details changed for David Ian Harriman on 12 December 2022 (2 pages) |
| 12 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 26 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 26 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 26 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 26 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 7 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Secretary's details changed for Paula Davidson on 4 April 2018 (1 page) |
| 9 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 13 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 31 January 2012 | Appointment of Joseph Darragh as a secretary (1 page) |
| 31 January 2012 | Appointment of Joseph Darragh as a secretary (1 page) |
| 27 January 2012 | Incorporation (37 pages) |
| 27 January 2012 | Incorporation (37 pages) |