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Home > England & Wales Companies > DSM CIVIL ENGINEERING LIMITED
Company Information for

DSM CIVIL ENGINEERING LIMITED

The Mill, One, High Street, Henley-In-Arden, WARWICKSHIRE, B95 5AA,
Company Registration Number
06573445
Private Limited Company
Active

Company Overview

About Dsm Civil Engineering Ltd
DSM CIVIL ENGINEERING LIMITED was founded on 2008-04-22 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Dsm Civil Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DSM CIVIL ENGINEERING LIMITED
 
Legal Registered Office
The Mill, One
High Street
Henley-In-Arden
WARWICKSHIRE
B95 5AA
Other companies in B95
 
Previous Names
DSM CIVIL ENGINERRING LIMITED12/05/2008
Filing Information
Company Number 06573445
Company ID Number 06573445
Date formed 2008-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts DORMANT
Last Datalog update: 2024-04-24 13:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSM CIVIL ENGINEERING LIMITED
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Companies with same name DSM CIVIL ENGINEERING LIMITED
The following companies were found which have the same name as DSM CIVIL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSM CIVIL ENGINEERING LIMITED Hot Springs Kilbrook Enfield Co. Meath Dissolved Company formed on the 2003-05-09

Company Officers of DSM CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD BAKER
 Company Secretary 2008-04-22
BRIAN EDWARD BAKER
 Director 2017-03-31
ROBERT JOHN BRAID
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND NOEL KELLY
 Director 2008-04-22 2017-03-31
JOHN THOMAS KELLY
 Director 2008-04-22 2017-03-31
PATRICK JAMES KELLY
 Director 2008-04-22 2017-03-31
SALLY ANN O'DONNELL
 Director 2008-08-04 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EDWARD BAKER DSM ENVIRONMENTAL LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active
BRIAN EDWARD BAKER DSM PLANT LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active
BRIAN EDWARD BAKER BAKER TAXATION AND ACCOUNTING SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 2003-06-12 Active - Proposal to Strike off
BRIAN EDWARD BAKER ST FRANCIS GROUP (GOSCOTE) LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
BRIAN EDWARD BAKER BIDFORD PROPERTIES LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
BRIAN EDWARD BAKER CRANSLEY DEVELOPMENTS LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2017-05-07
BRIAN EDWARD BAKER SERVEFIRM LIMITED Company Secretary 2006-08-01 CURRENT 2003-04-28 Active - Proposal to Strike off
BRIAN EDWARD BAKER CAYBORN LIMITED Company Secretary 2005-11-18 CURRENT 2003-11-19 Active
ROBERT JOHN BRAID DSM DEMOLITION LIMITED Director 2017-03-31 CURRENT 1988-06-10 Active
ROBERT JOHN BRAID DSM ENVIRONMENTAL LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
ROBERT JOHN BRAID CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED Director 2017-03-31 CURRENT 2015-08-13 Active
ROBERT JOHN BRAID DSM PLANT LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
ROBERT JOHN BRAID DSM DECOMMISSIONING LIMITED Director 2017-03-31 CURRENT 2016-10-11 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (UTILITY SERVICES) LIMITED Director 2017-03-31 CURRENT 2016-10-11 Active - Proposal to Strike off
ROBERT JOHN BRAID NOBEL MIDCO LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP 2 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS PROPERTIES LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
ROBERT JOHN BRAID DSM SFG GROUP HOLDINGS LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP 1 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (ARDATH ROAD) LTD Director 2016-12-10 CURRENT 2016-10-13 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED Director 2015-10-07 CURRENT 2015-02-13 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (REDDITCH) LIMITED Director 2015-01-07 CURRENT 2015-01-06 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (ALDRIDGE) LIMITED Director 2013-04-22 CURRENT 2013-02-27 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (KETTERING) LIMITED Director 2012-12-18 CURRENT 2012-11-22 Active
ROBERT JOHN BRAID DGH (BOLSOVER) LIMITED Director 2012-11-15 CURRENT 2012-03-02 Active
ROBERT JOHN BRAID BIDFORD PROPERTIES LIMITED Director 2012-04-26 CURRENT 2006-12-08 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (TALBOT MILL) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (LEAMORE LANE) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active - Proposal to Strike off
ROBERT JOHN BRAID SERVEFIRM LIMITED Director 2012-04-26 CURRENT 2003-04-28 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (GOSCOTE) LIMITED Director 2012-04-26 CURRENT 2007-03-01 Active - Proposal to Strike off
ROBERT JOHN BRAID ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (HORIZON 38) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (BRANTHAM) LIMITED Director 2012-04-26 CURRENT 2009-03-24 Active
ROBERT JOHN BRAID CAYBORN LIMITED Director 2012-04-26 CURRENT 2003-11-19 Active
ROBERT JOHN BRAID ST FRANCIS GROUP (CHIVENOR) LIMITED Director 2012-04-03 CURRENT 2012-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BAKER
2020-07-01AP01DIRECTOR APPOINTED MR MARK ANDREW LEWIS
2020-07-01TM02Termination of appointment of Brian Edward Baker on 2019-12-31
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-20AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 19/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 19/06/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY
2017-04-06AP01DIRECTOR APPOINTED MR ROBERT JOHN BRAID
2017-04-06AP01DIRECTOR APPOINTED MR BRIAN EDWARD BAKER
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016
2016-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EDWARD BAKER on 2016-01-01
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0122/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AR0122/04/13 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27AR0122/04/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09AR0122/04/11 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11AR0122/04/10 FULL LIST
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/10/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED MRS SALLY ANN O'DONNELL
2008-08-04225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM ARDEN HOUSE ARDEN ROAD HEARTLANDS BIRMINGHAM WEST MIDLANDS B8 1DE
2008-05-09CERTNMCOMPANY NAME CHANGED DSM CIVIL ENGINERRING LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DSM CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSM CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSM CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSM CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSM CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSM CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of DSM CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSM CIVIL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DSM CIVIL ENGINEERING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where DSM CIVIL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSM CIVIL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSM CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B95 5AA