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DCMA CONTRACTORS LIMITED

Learn more about DCMA CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR

DCMA CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00805456
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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COMPANY NAME CHANGED R.W.ALMOND & CO.(CONTRACTORS)LIMITED, CERTIFICATE ISSUED ON 07/09/15
Form type: CERTNM
Date: 2015.09.07
Child documents:
Document type: ANNOTATION
Date: 2015.09.07
Form type: RES15
Document description: CHANGE OF NAME 03/09/2015
Document type: ANNOTATION
Date: 2015.09.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, HAMILTON HOUSE, 56 HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5HZ
Form type: AD01
Date: 2013.11.08
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALMOND
Form type: TM01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE PETTICAN / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW PETTICAN / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ELLISON / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ALMOND / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ALMOND / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE ALMOND / 01/10/2009
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARJORIE PETTICAN / 01/10/2009
Form type: CH03
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
Child documents:
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
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£ IC 9000/6000, 16/03/98, £ SR [email protected]=3000
Form type: 169
Date: 1998.04.01
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POS [email protected] 16/03/98
Form type: WRES09
Date: 1998.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30

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Company directors and board members:

SUSAN MARJORIE PETTICAN (current)
Secretary, 1998.03.16
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
CHRISTOPHER GEORGE ALMOND (current)
Director, MANAGER, 1998.03.16
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
DAVID ROBERT ALMOND (current)
Director, MANAGER, 1998.03.16
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
JOHN JAMES ELLISON (current)
Director, OFFICE MANAGER, 1991.09.26
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
PATRICK ANDREW PETTICAN (current)
Director, CIVIL ENGINEER, 1991.09.26
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
SUSAN MARJORIE PETTICAN (current)
Director, SECRETARY, 1998.03.16
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
JOAN MARJORIE ALMOND (resigned)
Secretary, 1991.09.26 - 1998.03.16
IRTON HOUSE ISEL , COCKERMOUTH
CA13 9ST, CUMBRIA
FRANCIS NICHOLAS ALKER (resigned)
Director, MANAGER, 1991.09.26 - 1994.10.18
31 SOUTHPORT ROAD FORMBY , LIVERPOOL
L37 7EN, MERSEYSIDE
JOAN MARJORIE ALMOND (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1998.03.16
IRTON HOUSE ISEL , COCKERMOUTH
CA13 9ST, CUMBRIA
REGINALD WILLIAM ALMOND (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1998.03.16
IRTON HOUSE ISEL , COCKERMOUTH
CA13 9ST, CUMBRIA
RICHARD WILLIAM ALMOND (resigned)
Director, SITE MANAGER, 1991.09.26 - 2012.11.14
HAMILTON HOUSE 56 HAMILTON STREET , BIRKENHEAD
CH41 5HZ, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 109,244
Current Assets £ 1,843,239
Tangible Fixed Assets Depreciation £ 535,000
Provisions For Liabilities Charges £ 1,821
Debtors £ 1,246,923
Shareholder Funds £ 936,908
Profit Loss Account Reserve £ 927,908
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 936,908
Total Assets Less Current Liabilities £ 938,729
Net Current Assets Liabilities £ 829,485
Creditors Due Within One Year £ 1,013,754
Cash Bank In Hand £ 533,301
Stocks Inventory £ 63,015
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 37,000
Tangible Fixed Assets Cost Or Valuation £ 606,580
Tangible Fixed Assets Depreciation Charged In Period £ 10,530
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,866
Capital Redemption Reserve £ 3,000
Amount Due From To Related Party £ 745,899

Companies near to DCMA CONTRACTORS ltd.

Information about the Private Limited Company DCMA CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data