About

Registered Number: 04903348
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Upper Warstones Farm Warstone Road, Essington, Wolverhampton, WV11 2AR

 

Established in 2003, D.A.M. Heating & Plumbing Ltd are based in Wolverhampton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Dean Alexander 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Rachel Ann 18 September 2003 04 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Alexander Morgan/
1975-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Ms Sarah Marie Morgan/
1976-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 01 October 2015
AD01 - Change of registered office address 17 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 11 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
CH01 - Change of particulars for director 06 February 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 11 October 2011
CH03 - Change of particulars for secretary 11 October 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 30 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
AA - Annual Accounts 17 January 2010
AD01 - Change of registered office address 27 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363a - Annual Return 28 September 2006
353 - Register of members 28 September 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 10 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
287 - Change in situation or address of Registered Office 16 July 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.