Company NameDM & Sons Ltd
DirectorsAldo De Maria and Emanuele De Maria
Company StatusActive
Company Number08775634
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Aldo De Maria
Date of BirthNovember 1990 (Born 33 years ago)
NationalityItalian
StatusCurrent
Appointed14 November 2013(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence AddressHunter House 109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Director NameMr Emanuele De Maria
Date of BirthJune 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed15 January 2014(2 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressHunter House 109 Snakes Lane West
Woodford Green
Essex
IG8 0DY

Location

Registered AddressHunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Aldo De Maria
100.00%
Ordinary

Financials

Year2014
Net Worth£10,536
Cash£3,289
Current Liabilities£31,710

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

22 August 2023Unaudited abridged accounts made up to 30 November 2022 (7 pages)
29 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
14 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
6 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
19 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
4 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
22 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
15 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
30 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
29 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
15 January 2014Appointment of Mr Emanuele De Maria as a director (2 pages)
15 January 2014Appointment of Mr Emanuele De Maria as a director (2 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)