Active
Company Information for J P DUNN CONSTRUCTION LIMITED
5 AC COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR,
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Company Registration Number
03718466
Private Limited Company
Active |
Company Name | |
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J P DUNN CONSTRUCTION LIMITED | |
Legal Registered Office | |
5 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR Other companies in TW2 | |
Company Number | 03718466 | |
---|---|---|
Company ID Number | 03718466 | |
Date formed | 1999-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB735548806 |
Last Datalog update: | 2024-03-06 04:11:16 |
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Officer | Role | Date Appointed |
---|---|---|
ORLA MARY DUNN |
||
JONATHAN PAUL DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA-MAY STA.ANA |
Director | ||
SEAN HART |
Director | ||
DERMOT PATRICK O'BRIEN |
Director | ||
MICK DURIE |
Director | ||
DAVID EAGLESHAM |
Director | ||
RONEY COTTRELL |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK MCSWEENEY | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Correction of name shown on the articles of association 05/01/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ORLA MARY DUNN on 2018-10-29 | |
CH01 | Director's details changed for Mr Jonathan Paul Dunn on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JACKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 01/07/18 STATEMENT OF CAPITAL GBP 41817 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM First Floor, Wellington House 209 -217 High Street Hampton Hill Hampton Middlesex TW12 1NP England | |
AP01 | DIRECTOR APPOINTED MRS YLLKA URUCI | |
SH01 | 01/07/18 STATEMENT OF CAPITAL GBP 40955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM 1st Floor, 1 Wellington House, 209-217 High Street High Street Hampton Hill Hampton Middlesex TW12 1NP England | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 38800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA-MAY STA.ANA | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037184660004 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 38800 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DUNN / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DUNN / 05/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ORLA MARY DUNN on 2016-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM 48 the Green Twickenham Middlesex TW2 5AB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MISS JOANNA-MAY STA.ANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HART | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 38800 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O'BRIEN | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 38800 | |
AR01 | 23/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | 01/10/13 STATEMENT OF CAPITAL GBP 38800 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 23/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURIE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 40800 | |
AR01 | 23/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 40400 | |
AR01 | 23/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK O'BRIEN / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HART / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DURIE / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DUNN / 11/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EAGLESHAM | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM GRANITE HOUSE 55-61 FRIMLEY HIGH STREET, FRIMLEY CAMBERLEY SURREY GU16 7HJ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 2 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: C/O GRANT THORHTON INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1138945 | Active | Licenced property: MARTLAND INDUSTRIAL UNITS UNIT 50 SMARTS HEATH LANE WOKING SMARTS HEATH LANE GB GU22 0RQ. Correspondance address: MARTLANDS INDUSTRIAL ESTATE UNIT 40 SMARTS HEATH LANE WOKING SMARTS HEATH LANE GB GU22 0RQ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF SECURITY ASSIGNMENT | Satisfied | INGENIOUS RESOURCES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FLOATING DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as J P DUNN CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |