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Home > England & Wales Companies > D J CONSTRUCTION (MIDLANDS) LIMITED
Company Information for

D J CONSTRUCTION (MIDLANDS) LIMITED

1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
05515504
Private Limited Company
Liquidation

Company Overview

About D J Construction (midlands) Ltd
D J CONSTRUCTION (MIDLANDS) LIMITED was founded on 2005-07-21 and has its registered office in Pride Park. The organisation's status is listed as "Liquidation". D J Construction (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D J CONSTRUCTION (MIDLANDS) LIMITED
 
Legal Registered Office
1 PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG
Other companies in DE7
 
Filing Information
Company Number 05515504
Company ID Number 05515504
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880777675  
Last Datalog update: 2022-10-13 17:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D J CONSTRUCTION (MIDLANDS) LIMITED
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Companies with same name D J CONSTRUCTION (MIDLANDS) LIMITED
The following companies were found which have the same name as D J CONSTRUCTION (MIDLANDS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D J CONSTRUCTION (MIDLANDS) LIMITED Unknown

Company Officers of D J CONSTRUCTION (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANK HAYES
Company Secretary 2006-07-10
NICHOLAS COLIN FREEMAN
Director 2015-09-01
DANIEL BRENDON HAYES
Director 2005-07-21
JOHN FRANK HAYES
Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE PATRICIA HAYES
Company Secretary 2005-07-21 2006-07-10
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-07-21 2005-07-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-07-21 2005-07-21

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
2023-07-21Voluntary liquidation Statement of receipts and payments to 2023-05-13
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM St Helen's House King Street Derby DE1 3EE
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM St Helen's House King Street Derby DE1 3EE
2022-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-13
2021-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-13
2020-07-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Bookshop Chambers 54 King Street Southwell Nottinghamshire NG25 0EN England
2020-05-28600Appointment of a voluntary liquidator
2020-05-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-14
2020-05-28LIQ02Voluntary liquidation Statement of affairs
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-07-31PSC04Change of details for Mr Nicholas Colin Freeman as a person with significant control on 2018-07-26
2018-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANK HAYES on 2018-07-26
2018-07-31CH01Director's details changed for Mr Nicholas Colin Freeman on 2018-07-26
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANK HAYES on 2018-01-03
2018-01-10PSC04Change of details for Mr John Frank Hayes as a person with significant control on 2018-01-03
2018-01-10CH01Director's details changed for Mr John Frank Hayes on 2018-01-03
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 260
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15CH01Director's details changed for Mr Daniel Brendon Hayes on 2017-05-05
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155040001
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155040001
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 260
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 260
2016-04-14SH0124/03/16 STATEMENT OF CAPITAL GBP 260
2016-04-07SH0111/03/16 STATEMENT OF CAPITAL GBP 210
2016-03-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 32 Westwick Street Ilkeston Derbyshire DE7 5AW
2015-10-16CC04Statement of company's objects
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-09-21AP01DIRECTOR APPOINTED MR NICHOLAS COLIN FREEMAN
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0121/07/15 FULL LIST
2015-01-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0121/07/14 FULL LIST
2014-03-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-29AR0121/07/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRENDON HAYES / 12/03/2013
2013-03-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-07AR0121/07/12 FULL LIST
2012-04-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-21AR0121/07/11 FULL LIST
2011-04-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-05AR0121/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK HAYES / 21/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRENDON HAYES / 21/07/2010
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 144 NOTTINGHAM ROAD EASTWOOD NOTTINGHAMSHIRE NG16 3GE
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAYES / 23/07/2008
2008-05-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-26363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-05-16RES13STATUTORY NOTICE 20/04/07
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-11288aNEW SECRETARY APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-06-20225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2005-08-2388(2)RAD 21/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-08-03288bSECRETARY RESIGNED
2005-08-03288aNEW SECRETARY APPOINTED
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D J CONSTRUCTION (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-02-16
Notices to Creditors2020-05-21
Appointment of Liquidators2020-05-21
Resolutions for Winding-up2020-05-21
Meetings o2020-05-07
Fines / Sanctions
No fines or sanctions have been issued against D J CONSTRUCTION (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D J CONSTRUCTION (MIDLANDS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 29,020
Creditors Due Within One Year 2012-08-31 £ 23,062
Creditors Due Within One Year 2012-08-31 £ 23,062
Creditors Due Within One Year 2011-08-31 £ 39,808
Provisions For Liabilities Charges 2013-08-31 £ 1,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 D J CONSTRUCTION (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 14,263
Cash Bank In Hand 2012-08-31 £ 5,992
Cash Bank In Hand 2012-08-31 £ 5,992
Cash Bank In Hand 2011-08-31 £ 33,490
Current Assets 2013-08-31 £ 24,547
Current Assets 2012-08-31 £ 21,296
Current Assets 2012-08-31 £ 21,296
Current Assets 2011-08-31 £ 45,208
Debtors 2013-08-31 £ 9,290
Debtors 2012-08-31 £ 15,166
Debtors 2012-08-31 £ 15,166
Debtors 2011-08-31 £ 11,458
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 5,987
Shareholder Funds 2012-08-31 £ 5,987
Shareholder Funds 2011-08-31 £ 13,838
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 6,003
Tangible Fixed Assets 2012-08-31 £ 7,753
Tangible Fixed Assets 2012-08-31 £ 7,753
Tangible Fixed Assets 2011-08-31 £ 8,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D J CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D J CONSTRUCTION (MIDLANDS) LIMITED
Trademarks
We have not found any records of D J CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D J CONSTRUCTION (MIDLANDS) 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 (42990 - Construction of other civil engineering projects n.e.c.) as D J CONSTRUCTION (MIDLANDS) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where D J CONSTRUCTION (MIDLANDS) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyD J CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2020-05-14
Final Date For Submission: 30 June 2020. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD J CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2020-05-14
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD J CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2020-05-14
Place of meeting: Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE. Date of meeting: 14 May 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789. :
 
Initiating party Event TypeMeetings o
Defending partyD J CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2020-05-07
D J CONSTRUCTION (MIDLANDS) LIMITED (Company Number 05515504 ) Registered office: Bookshop Chambers, 54 King Street, Southwell, NG25 0EN Principal trading address: Bookshop Chambers, 54 King Street, S…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D J CONSTRUCTION (MIDLANDS) 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 D J CONSTRUCTION (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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