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Con Mech Durham 1 Limited

Con Mech Durham 1 Limited is an active company incorporated on 2 March 1989 with the registered office located in Darlington, County Durham. Con Mech Durham 1 Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02354725
Private limited company
Age
36 years
Incorporated 2 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dodsworth Street
Darlington
County Durham
DL1 2NJ
Same address for the past 25 years
Telephone
01325462722
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Director • Chairman • British • Lives in England • Born in Jan 1972
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in May 1962
Director • Doctor • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Con Mech Durham 2 Limited
Robert Howard Stapleton Dilley, Mr Robert James Dilley, and 3 more are mutual people.
Active
Con Mech Engineers Limited
Robert Howard Stapleton Dilley, Mr Robert James Dilley, and 2 more are mutual people.
Active
Con Mech Group Limited
Robert Howard Stapleton Dilley, Derek Neil, and 1 more are mutual people.
Active
Pan Anglia (Country Merchants) Limited
Robert Howard Stapleton Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
CM Paddocks Holdings Limited
Robert Howard Stapleton Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
Con Mech Paddocks Limited
Robert Howard Stapleton Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
CM Suffolk Holdings Limited
Robert Howard Stapleton Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
Con Mech Suffolk Limited
Robert Howard Stapleton Dilley, Mr Robert James Dilley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182.72K
Increased by £158.66K (+660%)
Turnover
£547.08K
Decreased by £16.58K (-3%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.44M
Increased by £78.01K (+3%)
Total Liabilities
-£298.47K
Increased by £34.57K (+13%)
Net Assets
£2.14M
Increased by £43.44K (+2%)
Debt Ratio (%)
12%
Increased by 1.06% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Robert Howard Stapleton Dilley Resigned
5 Months Ago on 15 May 2025
Michael Wilson Resigned
8 Months Ago on 11 Feb 2025
Calvin Peter Stephenson Resigned
8 Months Ago on 10 Feb 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Mr Robert James Dilley Appointed
1 Year 1 Month Ago on 23 Sep 2024
Derek Neil Resigned
1 Year 1 Month Ago on 30 Aug 2024
Derek Neil Resigned
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Robert Howard Stapleton Dilley as a director on 15 May 2025
Submitted on 16 May 2025
Certificate of change of name
Submitted on 3 Mar 2025
Termination of appointment of Michael Wilson as a director on 11 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Calvin Peter Stephenson as a director on 10 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 023547250003 in full
Submitted on 31 Jan 2025
Repayment History
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