Company NameD & M Tools Limited
Company StatusActive
Company Number09916347
CategoryPrivate Limited Company
Incorporation Date15 December 2015(8 years, 3 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)
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameDavid Dowding
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Heath Road
Twickenham
Middlesex
TW1 4AW
Director NameMary Elizabeth Dowding
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Heath Road
Twickenham
Middlesex
TW1 4AW
Director NameMr Paul David Dowding
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Heath Road
Twickenham
Middlesex
TW1 4AW
Director NameElizabeth June Richards
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Heath Road
Twickenham
Middlesex
TW1 4AW
Director NameMrs Jennifer Louise Dowding
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence Address73-81 Heath Road
Twickenham
Middlesex
TW1 4AW

Location

Registered Address73-81 Heath Road
Twickenham
Middlesex
TW1 4AW
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryAudited Abridged
Accounts Year End30 September

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

19 December 2017Confirmation statement made on 14 December 2017 with updates (3 pages)
5 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 April 2017Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley DY1 1DB United Kingdom to 73-81 Heath Road Twickenham Middlesex TW1 4AW on 7 April 2017 (1 page)
7 April 2017Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
5 January 2017Change of share class name or designation (2 pages)
5 January 2017Particulars of variation of rights attached to shares (3 pages)
5 January 2017Statement of capital following an allotment of shares on 30 September 2016
  • GBP 9,000,000.00
(6 pages)
5 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
21 July 2016Appointment of Mrs Jennifer Louise Dowding as a director on 15 December 2015 (2 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)