DMC Consulting Engineers Limited

Company Name	DMC Consulting Engineers Limited
Director	Raymond John Timson
Company Status	Active
Company Number	02695466
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 2 months ago)
Previous Name	Interspan Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Raymond John Timson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rear Of Raydean House C/O Connect Accounting Ll Great North Road Barnet EN5 1AH

Secretary Name	Mr Raymond John Timson
Status	Current
Appointed	15 December 2023(31 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	15 Rear Of Raydean House C/O Connect Accounting Ll Great North Road Barnet EN5 1AH

Director Name	Miss Nieves Fernandez
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 11 March 2000)
Role	Personal Assistant
Correspondence Address	11 Carlton Road London N11 3EX

Secretary Name	Mr Jonathan Barnett
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 1997)
Role	Sales Consultant
Correspondence Address	Flat 22 Kings College Court London NW3 3EA

Secretary Name	Ronald Arthur George Foster
Nationality	British
Status	Resigned
Appointed	17 January 1997(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 2000)
Role	Company Director
Correspondence Address	46 Roll Gardens Gants Hill Ilford Essex IG2 6TW

Secretary Name	Raymond John Timson
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 March 2000)
Role	Company Director
Correspondence Address	12 Lawrence Street London NW7 4JJ

Secretary Name	Miss Nieves Fernandez
Nationality	Spanish
Status	Resigned
Appointed	11 March 2000(8 years after company formation)
Appointment Duration	23 years, 9 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	15 Rear Of Raydean House C/O Connect Accounting Ll Great North Road Barnet EN5 1AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dmcconsultingengineers.co.uk
Email address	[email protected]
Telephone	020 72758185
Telephone region	London

Location

Registered Address	15 Rear Of Raydean House C/O Connect Accounting Llp Great North Road Barnet EN5 1AH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	Raymond John Timson 75.00% Ordinary
25 at £1	Ms Nieves Fernandez 25.00% Ordinary

Financials

Year	2014
Net Worth	£45,805
Cash	£3
Current Liabilities	£66,148

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

7 October 2020	Delivered on: 13 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 201STOKE newington church street london N16 9ES. Outstanding
12 April 2001	Delivered on: 20 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 201 stoke newington church street london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 March 2001	Delivered on: 30 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

20 December 2023	Appointment of Mr Raymond John Timson as a secretary on 15 December 2023 (2 pages)
20 December 2023	Termination of appointment of Nieves Fernandez as a secretary on 15 December 2023 (1 page)
20 December 2023	Confirmation statement made on 20 December 2023 with updates (4 pages)
8 December 2023	Secretary's details changed for Miss Nieves Fernandez on 7 December 2023 (1 page)
8 December 2023	Change of details for Mr Ray Timson as a person with significant control on 7 December 2023 (2 pages)
8 December 2023	Director's details changed for Raymond John Timson on 7 December 2023 (2 pages)
13 September 2023	Registered office address changed from 201 Stoke Newington Church Street London N16 9ES to 15 Rear of Raydean House C/O Connect Accounting Llp Great North Road Barnet EN5 1AH on 13 September 2023 (1 page)
22 August 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
20 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
19 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
19 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
13 October 2020	Registration of charge 026954660003, created on 7 October 2020 (4 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
23 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (4 pages)
21 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
17 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
25 March 2012	Director's details changed for Raymond John Timson on 18 March 2012 (2 pages)
25 March 2012	Director's details changed for Raymond John Timson on 18 March 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Raymond John Timson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Raymond John Timson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Raymond John Timson on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Director's change of particulars / raymond timson / 10/03/2009 (1 page)
27 March 2009	Return made up to 10/03/09; full list of members (3 pages)
27 March 2009	Secretary's change of particulars / nieves fernandez / 10/03/2009 (1 page)
27 March 2009	Secretary's change of particulars / nieves fernandez / 10/03/2009 (1 page)
27 March 2009	Director's change of particulars / raymond timson / 10/03/2009 (1 page)
27 March 2009	Return made up to 10/03/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from gable house 239 regents park road london N3 3LF (1 page)
10 March 2009	Registered office changed on 10/03/2009 from gable house 239 regents park road london N3 3LF (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008	Return made up to 10/03/08; full list of members (3 pages)
22 August 2008	Return made up to 10/03/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 10/03/06; full list of members (2 pages)
28 March 2006	Return made up to 10/03/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005	Return made up to 10/03/05; full list of members (2 pages)
4 July 2005	Return made up to 10/03/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004	Return made up to 10/03/04; full list of members (5 pages)
15 September 2004	Return made up to 10/03/04; full list of members (5 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 June 2003	Return made up to 10/03/03; full list of members (5 pages)
10 June 2003	Return made up to 10/03/03; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 April 2002	Return made up to 10/03/02; full list of members (5 pages)
18 April 2002	Return made up to 10/03/02; full list of members (5 pages)
27 February 2002	Return made up to 10/03/01; full list of members (5 pages)
27 February 2002	Return made up to 10/03/01; full list of members (5 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Secretary resigned (1 page)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Registered office changed on 11/08/00 from: 40 woodford avenue gants hill essex IG2 6XQ (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 40 woodford avenue gants hill essex IG2 6XQ (1 page)
19 April 2000	Return made up to 10/03/00; full list of members (6 pages)
19 April 2000	Return made up to 10/03/00; full list of members (6 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 May 1999	Return made up to 10/03/99; full list of members (6 pages)
19 May 1999	Return made up to 10/03/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
9 July 1998	Return made up to 10/03/98; no change of members (6 pages)
9 July 1998	Return made up to 10/03/98; no change of members (6 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 June 1997	Return made up to 10/03/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
26 June 1997	Return made up to 10/03/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
3 April 1996	Return made up to 10/03/96; full list of members (6 pages)
3 April 1996	Return made up to 10/03/96; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (9 pages)
7 December 1995	Full accounts made up to 31 March 1995 (9 pages)

DMC Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London