D M Associates (Accountants) Ltd.

Company Name	D M Associates (Accountants) Ltd.
Directors	David Henry Mole and Sophie Jane Mole
Company Status	Active
Company Number	04073597
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Henry Mole
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(6 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent, Station Road Woldingham Caterham Surrey CR3 7DB

Director Name	Miss Sophie Jane Mole
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(23 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Administrator
Country of Residence	England
Correspondence Address	Northdowns Farm Marden Park Woldingham Caterham CR3 7JF

Director Name	Adrian Kevin Pink
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Funeral Director
Correspondence Address	344a Limpsfield Road Hamsey Green Surrey CR2 9BX

Director Name	Mrs Sandra Gallagher
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 day after company formation)
Appointment Duration	4 years (resigned 09 October 2004)
Role	Funeral Director
Country of Residence	England
Correspondence Address	5 Syresham Gardens Haywards Heath West Sussex RH16 3LB

Director Name	Mr Patrick Gallagher
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 day after company formation)
Appointment Duration	4 years (resigned 09 October 2004)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	5 Syresham Gardens Haywards Heath West Sussex RH16 3LB

Director Name	Diane Daniell-Pink
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 22 January 2009)
Role	Funeral Director
Correspondence Address	344a Limpsfield Road Hamsey Green Surrey CR2 9BX

Secretary Name	Mr Patrick Gallagher
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 day after company formation)
Appointment Duration	4 years (resigned 09 October 2004)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	5 Syresham Gardens Haywards Heath West Sussex RH16 3LB

Director Name	Sharon Ann Bowley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2003)
Role	Funeral Directors
Correspondence Address	30 Keymer Road Hassocks West Sussex BN6 8AN

Director Name	Mr Paul Anthony Bowley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2004)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	30a Keymer Road Hassocks West Sussex BN6 8AN

Secretary Name	Adrian Kevin Pink
Nationality	British
Status	Resigned
Appointed	10 October 2004(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2008)
Role	Funeral Director
Correspondence Address	344a Limpsfield Road Hamsey Green Surrey CR2 9BX

Director Name	Mr Tor Sriachavanon Graves
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2013)
Role	Property
Country of Residence	England
Correspondence Address	Maycroft House Upper Court Road Woldingham Surrey CR3 7BF

Director Name	Arthur Robert Graves
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Woldingham Caterham Surrey CR3 7DB

Director Name	Mr Jon Mole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2016)
Role	Gardener
Country of Residence	England
Correspondence Address	2 Clarence Road Wallington Surrey SM6 0EW

Director Name	Mr Nicholas Mark Mole
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2017(16 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Clarence Road Wallington Surrey SM6 0EW

Director Name	Ms Jessica Claire Mole
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Northdowns Farm Marden Park Woldingham Caterham CR3 7JF

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Website	adpinkfunerals.co.uk

Location

Registered Address	Northdowns Farm Marden Park Woldingham Caterham CR3 7JF
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham

Shareholders

130.6k at £1	David Mole 87.05% Ordinary
19.4k at £1	Aaroc LTD 12.95% Ordinary

Financials

Year	2014
Net Worth	£105,545
Cash	£20,252
Current Liabilities	£77,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

29 January 2024	Appointment of Miss Sophie Jane Mole as a director on 26 January 2024 (2 pages)
29 January 2024	Termination of appointment of Jessica Claire Mole as a director on 26 January 2024 (1 page)
27 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
6 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
28 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
21 December 2020	Amended micro company accounts made up to 31 March 2019 (2 pages)
30 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 January 2019	Appointment of Miss Jessica Mole as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Nicholas Mark Mole as a director on 22 December 2018 (1 page)
2 January 2019	Registered office address changed from 143 Croydon Road Croydon Road Caterham CR3 6PF England to Northdowns Farm Marden Park Woldingham Caterham CR3 7JF on 2 January 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 August 2018	Appointment of Mr Nicholas Mark Mole as a director on 30 August 2018 (2 pages)
27 March 2018	Termination of appointment of Nicholas Mark Mole as a director on 14 March 2018 (1 page)
27 March 2018	Registered office address changed from 2 Clarence Road Wallington Surrey SM6 0EW to 143 Croydon Road Croydon Road Caterham CR3 6PF on 27 March 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Appointment of Mr Nicholas Mark Mole as a director on 18 June 2017 (2 pages)
30 November 2017	Appointment of Mr Nicholas Mark Mole as a director on 18 June 2017 (2 pages)
18 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Termination of appointment of Nicholas Mark Mole as a director on 11 November 2016 (1 page)
24 November 2016	Termination of appointment of Nicholas Mark Mole as a director on 11 November 2016 (1 page)
28 October 2016	Termination of appointment of Jon Mole as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Jon Mole as a director on 28 October 2016 (1 page)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
17 June 2016	Appointment of Mr Nicholas Mark Mole as a director on 17 June 2016 (2 pages)
17 June 2016	Appointment of Mr Nicholas Mark Mole as a director on 17 June 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 150,000 (4 pages)
15 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 150,000 (4 pages)
11 May 2015	Registered office address changed from No 1 the Crescent Station Road Woldingham CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from No 1 the Crescent Station Road Woldingham CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 150,000 (4 pages)
25 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 150,000 (4 pages)
7 January 2014	Company name changed enzo and shi LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Company name changed enzo and shi LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 150,000 (5 pages)
3 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 150,000 (5 pages)
25 March 2013	Termination of appointment of Tor Graves as a director (1 page)
25 March 2013	Termination of appointment of Arthur Graves as a director (1 page)
25 March 2013	Appointment of Mr Jon Mole as a director (2 pages)
25 March 2013	Appointment of Mr Jon Mole as a director (2 pages)
25 March 2013	Termination of appointment of Tor Graves as a director (1 page)
25 March 2013	Termination of appointment of Arthur Graves as a director (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Company name changed pink's independent funeral directors LTD.\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-28 (3 pages)
7 September 2012	Change of name notice (2 pages)
7 September 2012	Company name changed pink's independent funeral directors LTD.\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-28 (3 pages)
7 September 2012	Change of name notice (2 pages)
21 November 2011	Change of name notice (2 pages)
21 November 2011	Company name changed a & d pink LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
21 November 2011	Company name changed a & d pink LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
21 November 2011	Change of name notice (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 150,000 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 150,000 (4 pages)
26 November 2010	Appointment of Arthur Robert Graves as a director (3 pages)
26 November 2010	Appointment of Arthur Robert Graves as a director (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from 1 the Crescent Station Road Woldingham Surrey CR3 7DB on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 1 the Crescent Station Road Woldingham Surrey CR3 7DB on 13 April 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
31 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
31 January 2009	Director appointed tor graves (2 pages)
31 January 2009	Director appointed tor graves (2 pages)
27 January 2009	Appointment terminated director diane daniell-pink (1 page)
27 January 2009	Appointment terminated director diane daniell-pink (1 page)
6 January 2009	Director's change of particulars / david mole / 30/09/2008 (1 page)
6 January 2009	Director's change of particulars / david mole / 30/09/2008 (1 page)
6 January 2009	Return made up to 18/09/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 344 limpsfield road hamsey green surrey CR2 9BX (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 344 limpsfield road hamsey green surrey CR2 9BX (1 page)
6 January 2009	Return made up to 18/09/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Ad 18/09/08\gbp si 104000@1=104000\gbp ic 9283/113283\ (2 pages)
7 October 2008	Ad 18/09/08\gbp si 104000@1=104000\gbp ic 9283/113283\ (2 pages)
2 October 2008	Ad 15/09/08\gbp si 887@10=8870\gbp ic 413/9283\ (2 pages)
2 October 2008	Ad 15/09/08\gbp si 887@10=8870\gbp ic 413/9283\ (2 pages)
26 September 2008	Nc inc already adjusted 15/09/08 (1 page)
26 September 2008	Nc inc already adjusted 15/09/08 (1 page)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2008	Appointment terminated secretary adrian pink (1 page)
25 June 2008	Appointment terminated secretary adrian pink (1 page)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 January 2008	Return made up to 18/09/07; no change of members (7 pages)
28 January 2008	Return made up to 18/09/07; no change of members (7 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
16 May 2007	Registered office changed on 16/05/07 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
2 March 2007	Amended accounts made up to 31 December 2005 (9 pages)
2 March 2007	Amended accounts made up to 31 December 2005 (9 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 October 2006	Return made up to 18/09/06; full list of members (7 pages)
16 October 2006	Return made up to 18/09/06; full list of members (7 pages)
24 January 2006	Return made up to 18/09/05; full list of members (8 pages)
24 January 2006	Return made up to 18/09/05; full list of members (8 pages)
16 September 2005	Company name changed pink and gallagher LIMITED\certificate issued on 19/09/05 (2 pages)
16 September 2005	Company name changed pink and gallagher LIMITED\certificate issued on 19/09/05 (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 February 2005	Return made up to 18/09/04; full list of members (9 pages)
16 February 2005	Return made up to 18/09/04; full list of members (9 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Director resigned (1 page)
21 January 2005	Ad 31/08/04--------- Â£ si 313@1=313 Â£ ic 100/413 (2 pages)
21 January 2005	Ad 31/08/04--------- Â£ si 313@1=313 Â£ ic 100/413 (2 pages)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 January 2005	Nc inc already adjusted 30/08/04 (1 page)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2005	Nc inc already adjusted 30/08/04 (1 page)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2004	288A entered on wrong co (1 page)
20 December 2004	288A entered on wrong co (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: fraser house traingle road haywards heath west sussex RH16 4HW (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: fraser house traingle road haywards heath west sussex RH16 4HW (1 page)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 December 2003	Return made up to 18/09/03; full list of members (8 pages)
12 December 2003	Return made up to 18/09/03; full list of members (8 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
14 November 2002	Return made up to 18/09/02; full list of members (9 pages)
14 November 2002	Return made up to 18/09/02; full list of members (9 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 November 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 30 aldwick avenue bognor regis sussex PO21 3AQ (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 30 aldwick avenue bognor regis sussex PO21 3AQ (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
18 September 2000	Incorporation (17 pages)
18 September 2000	Incorporation (17 pages)

D M Associates (Accountants) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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