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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.
Watch Company
Status
Active
Active since
incorporation
Company No
02354725
Private limited company
Age
36 years
Incorporated
2 March 1989
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 August 2025
(1 month ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Con Mech Durham 1 Limited
Contact
Address
Dodsworth Street
Darlington
County Durham
DL1 2NJ
Same address for the past
25 years
Companies in DL1 2NJ
Telephone
01325462722
Email
Available in Endole App
Website
Hwilliams.co.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Robert Howard Stapleton Dilley
Director • Secretary • Director • Chairman • British • Lives in England • Born in Jan 1972
Derek Neil
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1964
Calvin Peter Stephenson
Director • British • Lives in UK • Born in Nov 1968
Michael Wilson
Director • British • Lives in England • Born in May 1962
Dr Jonathan Charles Dilley
Director • Doctor • British • Lives in England • Born in Sep 1975
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£24.05K
Increased by £23.96K (+26926%)
Turnover
£563.66K
Increased by £24.5K (+5%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.36M
Increased by £12.04K (+1%)
Total Liabilities
-£263.9K
Decreased by £40.65K (-13%)
Net Assets
£2.09M
Increased by £52.69K (+3%)
Debt Ratio (%)
11%
Decreased by 1.79% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Robert Howard Stapleton Dilley Resigned
3 Months Ago on 15 May 2025
Michael Wilson Resigned
6 Months Ago on 11 Feb 2025
Calvin Peter Stephenson Resigned
6 Months Ago on 10 Feb 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Mr Robert James Dilley Appointed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Derek Neil Resigned
1 Year Ago on 30 Aug 2024
Derek Neil Resigned
1 Year Ago on 30 Aug 2024
Get Alerts
Get Credit Report
Discover Con Mech Durham 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Satisfaction of charge 1 in full
Submitted on 31 Jan 2025
Appointment of Mr Robert James Dilley as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Derek Neil as a secretary on 30 August 2024
Submitted on 23 Sep 2024
Termination of appointment of Derek Neil as a director on 30 August 2024
Submitted on 23 Sep 2024
Explore All Documents
Repayment History
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See All Charges & CCJs