D P Builders Disabled Adaptations Ltd

Company Name	D P Builders Disabled Adaptations Ltd
Director	Danny Page
Company Status	Active
Company Number	04974458
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Previous Name	D P Builders (Disable Adaptation) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Danny Page
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Secretary Name	Karen Patricia Page
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Co Secretary
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr D. Page 50.00% Ordinary
1 at £1	Mrs K. Page 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,551
Current Liabilities	£139,278

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
15 May 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
25 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
4 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
27 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 February 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
28 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
29 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
3 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
16 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014	Secretary's details changed for Karen Patricia Page on 5 December 2014 (1 page)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Director's details changed for Danny Page on 5 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Karen Patricia Page on 5 December 2014 (1 page)
19 December 2014	Registered office address changed from 369 Hertford Road Enfield Middlesex EN3 5JW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 19 December 2014 (1 page)
19 December 2014	Company name changed d p builders (disable adaptation) LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Director's details changed for Danny Page on 5 December 2014 (2 pages)
19 December 2014	Company name changed d p builders (disable adaptation) LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
19 December 2014	Director's details changed for Danny Page on 5 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Karen Patricia Page on 5 December 2014 (1 page)
19 December 2014	Registered office address changed from 369 Hertford Road Enfield Middlesex EN3 5JW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 19 December 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (13 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (13 pages)
2 December 2009	Director's details changed for Danny Page on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Danny Page on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Danny Page on 2 December 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 December 2008	Return made up to 24/11/08; full list of members (3 pages)
23 December 2008	Return made up to 24/11/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 236 fore street edmonton london N18 2QB (1 page)
5 February 2008	Return made up to 24/11/07; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Return made up to 24/11/07; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: 236 fore street edmonton london N18 2QB (1 page)
5 February 2008	Director's particulars changed (1 page)
21 June 2007	Total exemption full accounts made up to 30 November 2005 (6 pages)
21 June 2007	Total exemption full accounts made up to 30 November 2005 (6 pages)
12 December 2006	Return made up to 24/11/06; full list of members (6 pages)
12 December 2006	Return made up to 24/11/06; full list of members (6 pages)
2 December 2005	Return made up to 24/11/05; full list of members (6 pages)
2 December 2005	Return made up to 24/11/05; full list of members (6 pages)
28 November 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
28 November 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
3 December 2004	Return made up to 24/11/04; full list of members (6 pages)
3 December 2004	Return made up to 24/11/04; full list of members (6 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
3 December 2003	Secretary resigned;director resigned (1 page)
24 November 2003	Incorporation (9 pages)
24 November 2003	Incorporation (9 pages)

D P Builders Disabled Adaptations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London