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The Open Database Of The Corporate World

D M ASSOCIATES (ACCOUNTANTS) LTD.

Company Number
04073597
Status
Active
Incorporation Date
18 September 2000 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Henry Mole
Registered Address
  • 2 Clarence Road
  • Wallington
  • SM6 0EW
  • Surrey
  • United Kingdom
Industry Codes
  • 69201: Accounting, and auditing activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • ENZO AND SHI LIMITED
  • PINK'S INDEPENDENT FUNERAL DIRECTORS LTD.
  • A & D PINK LIMITED
  • PINK AND GALLAGHER LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Henry Mole controls United Kingdom flag D M ASSOCIATES (ACCOUNTANTS) LTD. (United Kingdom, 18 Sep 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-12-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-24 Termination of appointment of director Termination of appointment of Nicholas Mark Mole as a director on 2016-11-11 details
2016-10-28 Termination of appointment of director Termination of appointment of Jon Mole as a director on 2016-10-28 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-07-30 with updates details
2016-06-17 Appointment of director Appointment of Mr Nicholas Mark Mole as a director on 2016-06-17 details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-15 Annual Return Annual return made up to 2015-07-30 with full list of shareholders details
2015-05-11 Change of registered office address Registered office address changed from No 1 the Crescent Station Road Woldingham CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 2015-05-11 details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-25 Annual Return Annual return made up to 2014-07-30 with full list of shareholders details
2014-01-07 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-01-07 Filing dated 7 January 2014 Change of name notice details
2013-10-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-03 Annual Return Annual return made up to 2013-07-30 with full list of shareholders details
2013-03-25 Termination of appointment of director Termination of appointment of Arthur Graves as a director details
2013-03-25 Termination of appointment of director Termination of appointment of Tor Graves as a director details
2013-03-25 Appointment of director Appointment of Mr Jon Mole as a director details
2013-01-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-18 Annual Return Annual return made up to 2012-07-30 with full list of shareholders details
2012-09-07 Filing dated 7 September 2012 Change of name notice details

Industry codes alpha

Code Description Code scheme
69201 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2017

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