Dampcure Woodcure /30 Limited

Company Name	Dampcure Woodcure /30 Limited
Company Status	Active
Company Number	00908212
Category	Private Limited Company
Incorporation Date	9 June 1967(56 years, 11 months ago)
Previous Names	D Group (Woodworm & Dry Rot) Limited and Woodworm And Dry Rot Company Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Kimberley Crozier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(54 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	Claire Louise Darling
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(54 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	Nicholas Sperrin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(54 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	Carole Elizabeth Darley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(24 years, 3 months after company formation)
Appointment Duration	30 years, 2 months (resigned 04 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	John Michael Darley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(24 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Secretary Name	Carole Elizabeth Darley
Nationality	British
Status	Resigned
Appointed	21 September 1991(24 years, 3 months after company formation)
Appointment Duration	30 years, 2 months (resigned 04 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	Brian David Roberts
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(32 years after company formation)
Appointment Duration	6 years (resigned 17 June 2005)
Role	Manager
Correspondence Address	26 High Street Abbots Langley Hertfordshire WD5 0AR

Director Name	Denis Martin Beach
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(38 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2013)
Role	Surveyor
Correspondence Address	32 Rushton Avenue Watford Hertfordshire WD25 0AR

Contact

Website	dampcurewoodcure30.co.uk
Telephone	01923 663322
Telephone region	Watford

Location

Registered Address	41 Merton Road Watford WD18 0WJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Carole Elizabeth Darley 25.00% Ordinary
50 at £1	Claire Louise Bowden 25.00% Ordinary A
50 at £1	John Michael Darley 25.00% Ordinary
50 at £1	Kim Elizabeth Crozler 25.00% Ordinary A

Financials

Year	2014
Net Worth	£114,185
Cash	£80,503
Current Liabilities	£108,530

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

16 July 2003	Delivered on: 26 July 2003 Satisfied on: 16 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining 1A st mary's road watford WD18 odr and 1A st mary's road watford WD18 odr. Fully Satisfied
17 August 1972	Delivered on: 30 August 1972 Satisfied on: 29 March 2012 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35, high street addlestone, surrey. Fully Satisfied

Filing History

17 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
16 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
16 October 2017	Notification of Carole Elizabeth Darley as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Notification of John Michael Darley as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of John Michael Darley as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Carole Elizabeth Darley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Cancellation of shares. Statement of capital on 1 April 2017 GBP 100 (4 pages)
3 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2017	Purchase of own shares. (3 pages)
3 July 2017	Cancellation of shares. Statement of capital on 1 April 2017 GBP 100 (4 pages)
3 July 2017	Purchase of own shares. (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (6 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200 (6 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 200 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (6 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (6 pages)
23 April 2013	Termination of appointment of Denis Beach as a director (1 page)
23 April 2013	Termination of appointment of Denis Beach as a director (1 page)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Director's details changed for John Michael Darley on 20 September 2012 (2 pages)
2 October 2012	Director's details changed for Carole Elizabeth Darley on 20 September 2012 (2 pages)
2 October 2012	Director's details changed for John Michael Darley on 20 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Carole Elizabeth Darley on 20 September 2012 (2 pages)
2 October 2012	Director's details changed for Carole Elizabeth Darley on 20 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Carole Elizabeth Darley on 20 September 2012 (2 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 21 September 2010 (18 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 21 September 2010 (18 pages)
6 December 2011	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 (1 page)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (8 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (8 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Return made up to 21/09/08; full list of members (4 pages)
30 October 2008	Return made up to 21/09/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Return made up to 21/09/07; full list of members (3 pages)
24 October 2007	Return made up to 21/09/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 21/09/06; full list of members (4 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 21/09/06; full list of members (4 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Return made up to 21/09/05; full list of members (3 pages)
23 January 2006	Location of register of members (1 page)
23 January 2006	Location of register of members (1 page)
23 January 2006	Return made up to 21/09/05; full list of members (3 pages)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
12 January 2005	Return made up to 21/09/04; full list of members (8 pages)
12 January 2005	Return made up to 21/09/04; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2003	Registered office changed on 25/10/03 from: 41 merton road, watford, herts, WD1 7BU (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 41 merton road, watford, herts, WD1 7BU (1 page)
16 October 2003	Return made up to 21/09/03; full list of members (8 pages)
16 October 2003	Return made up to 21/09/03; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
19 November 2002	Return made up to 21/09/02; full list of members (7 pages)
19 November 2002	Return made up to 21/09/02; full list of members (7 pages)
13 November 2002	Ad 28/03/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2002	Nc inc already adjusted 28/03/02 (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2002	Ad 28/03/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 November 2002	Nc inc already adjusted 28/03/02 (2 pages)
16 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 October 2001	Return made up to 21/09/01; full list of members (6 pages)
15 October 2001	Return made up to 21/09/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 November 2000	Return made up to 21/09/00; full list of members (6 pages)
6 November 2000	Return made up to 21/09/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Location of register of directors' interests (1 page)
2 August 2000	Location of register of members (1 page)
2 August 2000	Location of register of directors' interests (1 page)
2 August 2000	Location of register of members (1 page)
21 September 1999	Return made up to 21/09/99; full list of members (6 pages)
21 September 1999	Return made up to 21/09/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 October 1997	Return made up to 21/09/97; full list of members (6 pages)
7 October 1997	Return made up to 21/09/97; full list of members (6 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 September 1996	Return made up to 21/09/96; full list of members (6 pages)
20 September 1996	Return made up to 21/09/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 September 1995	Return made up to 21/09/95; full list of members (6 pages)
28 September 1995	Return made up to 21/09/95; full list of members (6 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 April 1995	Ad 30/03/95--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
5 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
5 April 1995	Ad 30/03/95--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
5 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1967	Incorporation (13 pages)
9 June 1967	Incorporation (13 pages)

Dampcure Woodcure /30 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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