| Company Name | D & M (Newcastle) Limited |
|---|---|
| Directors | David Brian Huggin and Michael Huggin |
| Company Status | Active |
| Company Number | 08492535 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Brian Huggin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Silver Lonnen Newcastle Upon Tyne Tyne And Wear NE5 2HD |
| Director Name | Mr Michael Huggin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Silver Lonnen Newcastle Upon Tyne Tyne And Wear NE5 2HD |
Location
| Registered Address | 54 Silver Lonnen Newcastle Upon Tyne Tyne And Wear NE5 2HD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Brian Huggin 25.00% Ordinary |
|---|---|
| 1 at £1 | David Brian Huggin 25.00% Ordinary A |
| 1 at £1 | Michael Huggin 25.00% Ordinary |
| 1 at £1 | Michael Huggin 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £738,787 |
| Cash | £18,905 |
| Current Liabilities | £3,793 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 21 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 19 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 23 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 25 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 24 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 10 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 10 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 10 May 2013 | Resolutions
|
| 10 May 2013 | Resolutions
|
| 10 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 17 April 2013 | Incorporation (13 pages) |
| 17 April 2013 | Incorporation (13 pages) |