D C H General Builders Ltd

Company Name	D C H General Builders Ltd
Director	Tracey Janet Beastall
Company Status	Active
Company Number	05106441
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

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

Directors

Secretary Name	Tracey Janet Beastall
Nationality	British
Status	Current
Appointed	20 April 2004(same day as company formation)
Role	Secretary
Correspondence Address	Old Farm Cottage Southheath Road Ainger Green Colchester Essex CO7 8RD

Director Name	Mrs Tracey Janet Beastall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Mr Daniel Hayes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Old Farm Cottage South Heath Road Aingersgreen Colchester Essex CO7 8RD

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(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

3 at £1	Mr D.g. Hayes 75.00% Ordinary
1 at £1	Mrs T.j. Beastall 25.00% Ordinary

Financials

Year	2014
Net Worth	£425
Cash	£1,352
Current Liabilities	£1,166

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Filing History

29 January 2024	Previous accounting period extended from 30 April 2023 to 31 August 2023 (1 page)
29 January 2024	Appointment of Mrs Tracey Janet Beastall as a director on 9 August 2023 (2 pages)
29 January 2024	Termination of appointment of Daniel Hayes as a director on 9 August 2023 (1 page)
27 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 January 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
6 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
27 January 2022	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
5 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
28 January 2021	Unaudited abridged accounts made up to 30 April 2020 (6 pages)
7 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
21 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
25 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
11 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (4 pages)
10 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (4 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (4 pages)
25 February 2015	Registered office address changed from 369 Hertford Road Enfield Middlesex EN3 5JW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 369 Hertford Road Enfield Middlesex EN3 5JW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 25 February 2015 (1 page)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 August 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	Compulsory strike-off action has been discontinued (1 page)
20 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 August 2012	Registered office address changed from Old Farm Cottage South Heath Road Ainger Green Colchester Essex CO7 8RD on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Old Farm Cottage South Heath Road Ainger Green Colchester Essex CO7 8RD on 20 August 2012 (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 July 2010	Director's details changed for Daniel Hayes on 20 April 2010 (2 pages)
6 July 2010	Director's details changed for Daniel Hayes on 20 April 2010 (2 pages)
6 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 July 2009	Return made up to 20/04/09; full list of members (3 pages)
8 July 2009	Return made up to 20/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 May 2008	Return made up to 20/04/08; full list of members (3 pages)
30 May 2008	Return made up to 20/04/08; full list of members (3 pages)
1 May 2008	Registered office changed on 01/05/2008 from 236 fore street edmonton london N18 2QB (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 236 fore street edmonton london N18 2QB (1 page)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 July 2007	Return made up to 20/04/07; full list of members (6 pages)
11 July 2007	Return made up to 20/04/07; full list of members (6 pages)
27 June 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
27 June 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
4 July 2006	Return made up to 20/04/06; full list of members (6 pages)
4 July 2006	Return made up to 20/04/06; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
23 May 2005	Return made up to 20/04/05; full list of members (6 pages)
23 May 2005	Return made up to 20/04/05; full list of members (6 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
20 April 2004	Incorporation (9 pages)
20 April 2004	Incorporation (9 pages)

D C H General Builders Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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