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D P M Consignments Ltd

D P M Consignments Ltd is an active company incorporated on 5 August 2015 with the registered office located in Rugby, Warwickshire. D P M Consignments Ltd was registered 10 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09718179
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
159 Railway Terrace
Rugby
Warwickshire
CV21 3HQ
United Kingdom
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 161 the Long Shoot Nuneaton CV11 6JQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1958 • Engineer
PSC • Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in May 1983
Mr Dean James Conduit
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Quinn Tools And Fasteners Limited
Dean James Conduit, Paul Wadman, and 2 more are mutual people.
Active
Warwickshire Narrowboat Hire Limited
Dean James Conduit and Kathleen Joan Conduit are mutual people.
Active
Lyons Boatyard Ltd
Dean James Conduit is a mutual person.
Active
Demat Engineering Ltd
Dean James Conduit is a mutual person.
Active
Narrowboat Holdings Ltd
Dean James Conduit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Graham Preedy (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Mr Paul Wadman (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Mr Paul Wadman Details Changed
7 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Mr Graham Preedy Appointed
11 Months Ago on 8 Oct 2024
Kathleen Joan Conduit Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 13 Jun 2025
Change of details for Mr Paul Wadman as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 161 the Long Shoot Nuneaton CV11 6JQ England to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Graham Preedy as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Paul Wadman on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Graham Preedy as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Kathleen Joan Conduit as a director on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 2 Jul 2024
Previous accounting period shortened from 31 August 2024 to 30 April 2024
Submitted on 14 Jun 2024
Repayment History
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