DON CONSTRUCTION PRODUCTS LIMITED

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DON CONSTRUCTION PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

01483035

Incorporation date

05/03/1980

Size

Small

Contacts

Registered address

Registered address

Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk CB9 7AACopy
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Latest events (Record since 05/03/1980)
dot icon07/08/2025
Accounts for a small company made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon05/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon26/06/2024
Termination of appointment of Ivaylo Mitrov as a director on 2023-11-30
dot icon26/06/2024
Appointment of Mr Yacoub George Yacoub Al-Ayoub as a director on 2024-05-01
dot icon25/09/2023
Accounts for a small company made up to 2022-12-31
dot icon21/09/2023
Appointment of Mr Mamoun Alshanteer as a director on 2023-08-22
dot icon22/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon22/06/2023
Change of details for Smtm Holding Ltd as a person with significant control on 2017-06-19
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
dot icon18/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon29/03/2022
Termination of appointment of David Ian Fraser as a director on 2022-02-21
dot icon07/03/2022
Director's details changed for Mr James Francis Igoe on 2022-03-07
dot icon07/03/2022
Director's details changed for Mr Tawfic Ghandour on 2022-03-07
dot icon22/07/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon30/06/2021
Accounts for a small company made up to 2020-12-31
dot icon30/12/2020
Accounts for a small company made up to 2019-12-31
dot icon25/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon12/09/2019
Appointment of Ivaylo Mitrov as a director on 2019-08-08
dot icon20/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
dot icon13/08/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon23/07/2018
Registration of charge 014830350005, created on 2018-07-19
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
dot icon27/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon27/06/2017
Notification of Smtm Holding Ltd as a person with significant control on 2017-06-19
dot icon24/03/2017
Resolutions
dot icon24/02/2017
Change of name notice
dot icon27/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon02/06/2016
Appointment of Mr James Francis Igoe as a director on 2016-05-10
dot icon12/05/2016
Appointment of Mr Tawfic Ghandour as a director on 2016-05-10
dot icon12/05/2016
Termination of appointment of Martha Victoria Fraser as a secretary on 2016-05-10
dot icon10/05/2016
Satisfaction of charge 2 in full
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/08/2015
Notice of completion of voluntary arrangement
dot icon23/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon14/04/2015
Annual return made up to 2014-06-19 with full list of shareholders
dot icon12/12/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-06
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2013-06-19 with full list of shareholders
dot icon17/12/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-06
dot icon08/11/2013
Appointment of Mrs Martha Victoria Fraser as a secretary
dot icon08/11/2013
Termination of appointment of Duncan Wilson as a secretary
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon07/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/06/2009
Return made up to 19/06/09; full list of members
dot icon07/10/2008
Accounts for a small company made up to 2007-12-31
dot icon29/08/2008
Return made up to 19/06/08; no change of members
dot icon29/12/2007
Particulars of mortgage/charge
dot icon02/07/2007
Return made up to 19/06/07; no change of members
dot icon15/05/2007
Accounts for a small company made up to 2006-12-31
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/07/2006
Return made up to 19/06/06; full list of members
dot icon04/07/2006
Accounts for a small company made up to 2005-12-31
dot icon09/09/2005
Accounts for a small company made up to 2004-12-31
dot icon25/06/2005
Return made up to 19/06/05; full list of members
dot icon25/06/2005
Secretary resigned
dot icon25/06/2005
New secretary appointed
dot icon27/08/2004
Accounts for a small company made up to 2003-12-31
dot icon16/07/2004
Return made up to 19/06/04; full list of members
dot icon22/12/2003
New secretary appointed
dot icon22/12/2003
Secretary resigned
dot icon29/10/2003
Accounts for a small company made up to 2002-12-31
dot icon15/07/2003
Return made up to 19/06/03; full list of members
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
dot icon15/07/2002
Return made up to 19/06/02; full list of members
dot icon05/04/2002
Declaration of assistance for shares acquisition
dot icon05/04/2002
Registered office changed on 05/04/02 from: 32 queen anne street london W1M 0HD
dot icon05/04/2002
Director resigned
dot icon05/04/2002
Director resigned
dot icon05/04/2002
Director resigned
dot icon05/04/2002
Resolutions
dot icon05/04/2002
Resolutions
dot icon05/04/2002
Resolutions
dot icon13/03/2002
Director resigned
dot icon29/06/2001
Return made up to 19/06/01; full list of members
dot icon18/05/2001
Accounts for a small company made up to 2000-12-31
dot icon14/07/2000
Resolutions
dot icon14/07/2000
Ad 31/05/00--------- £ si 750@1
dot icon10/07/2000
Return made up to 19/06/00; full list of members
dot icon20/06/2000
Registered office changed on 20/06/00 from: talbot house talbot court gracechurch st london EC3V 0BS
dot icon10/05/2000
Accounts for a small company made up to 1999-12-31
dot icon10/09/1999
Accounts for a small company made up to 1998-12-31
dot icon19/07/1999
Return made up to 19/06/99; no change of members
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
dot icon01/07/1998
Return made up to 19/06/98; no change of members
dot icon21/08/1997
Accounts for a small company made up to 1996-12-31
dot icon10/07/1997
Return made up to 19/06/97; full list of members
dot icon23/05/1997
Particulars of mortgage/charge
dot icon16/04/1997
New director appointed
dot icon24/09/1996
Accounts for a small company made up to 1995-12-31
dot icon03/07/1996
Return made up to 19/06/96; no change of members
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon14/06/1995
Return made up to 19/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Ad 03/10/94--------- £ si 6000@1=6000 £ ic 30000/36000
dot icon19/08/1994
Accounts for a small company made up to 1993-12-31
dot icon15/06/1994
Return made up to 19/06/94; full list of members
dot icon12/10/1993
Accounts for a small company made up to 1992-12-31
dot icon05/07/1993
New director appointed
dot icon01/07/1993
Return made up to 19/06/93; no change of members
dot icon10/09/1992
Accounts for a small company made up to 1991-12-31
dot icon23/06/1992
Return made up to 19/06/92; no change of members
dot icon16/08/1991
Accounts for a small company made up to 1990-12-31
dot icon22/07/1991
Return made up to 19/06/91; full list of members
dot icon02/01/1991
Memorandum and Articles of Association
dot icon02/01/1991
Ad 14/12/90--------- £ si 15000@1=15000 £ ic 15000/30000
dot icon02/01/1991
Nc inc already adjusted 14/12/90
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Secretary resigned;new secretary appointed
dot icon04/12/1990
Accounts for a small company made up to 1989-12-31
dot icon23/11/1990
Return made up to 17/09/90; full list of members
dot icon11/08/1989
Accounts for a small company made up to 1988-12-31
dot icon11/08/1989
Return made up to 19/06/89; full list of members
dot icon24/01/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon19/01/1989
Accounts for a small company made up to 1988-03-31
dot icon19/01/1989
Return made up to 28/10/88; no change of members
dot icon13/12/1988
New director appointed
dot icon11/01/1988
Accounts for a small company made up to 1987-03-31
dot icon05/01/1988
Return made up to 07/12/87; full list of members
dot icon11/11/1986
Accounts for a small company made up to 1986-03-31
dot icon11/11/1986
Return made up to 25/09/86; full list of members
dot icon14/08/1981
Certificate of change of name
dot icon05/03/1980
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
395.01K
-
0.00
17.29K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Igoe, James Francis
Director
10/05/2016 - Present
11
Ghandour, Tawfic
Director
10/05/2016 - Present
6
Mitrov, Ivaylo
Director
08/08/2019 - 30/11/2023
5
Alshanteer, Mamoun
Director
22/08/2023 - Present
4
Al-Ayoub, Yacoub George Yacoub
Director
01/05/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DON CONSTRUCTION PRODUCTS LIMITED

DON CONSTRUCTION PRODUCTS LIMITED is an(a) Active company incorporated on 05/03/1980 with the registered office located at Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk CB9 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DON CONSTRUCTION PRODUCTS LIMITED?

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DON CONSTRUCTION PRODUCTS LIMITED is currently Active. It was registered on 05/03/1980 .

Where is DON CONSTRUCTION PRODUCTS LIMITED located?

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DON CONSTRUCTION PRODUCTS LIMITED is registered at Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk CB9 7AA.

What does DON CONSTRUCTION PRODUCTS LIMITED do?

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DON CONSTRUCTION PRODUCTS LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for DON CONSTRUCTION PRODUCTS LIMITED?

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The latest filing was on 07/08/2025: Accounts for a small company made up to 2024-12-31.