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D.M. ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.m. Electronics Ltd. The company was founded 32 years ago and was given the registration number 02715837. The firm's registered office is in LEYBURN. You can find them at Unit 4c, Leyburn Business Park, Leyburn, North Yorkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:D.M. ELECTRONICS LTD
Company Number:02715837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 4c, Leyburn Business Park, Leyburn, North Yorkshire, DL8 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4c, Leyburn Business Park, Leyburn, DL8 5QA

Secretary20 March 2018Active
Orchard House 1 Hargill Drive, Redmire, Leyburn, DL8 4DZ

Director20 August 1992Active
Orchard House 1 Hargill Drive, Redmire, Leyburn, DL8 4DZ

Secretary20 August 1992Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary19 May 1992Active
Orchard House 1 Hargill Drive, Redmire, Leyburn, DL8 4DZ

Director26 August 1992Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director19 May 1992Active

People with Significant Control

Mrs Wendy Morton
Notified on:01 January 2017
Status:Active
Date of birth:November 1967
Nationality:English
Address:Unit 4c, Leyburn, DL8 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. David John Morton
Notified on:01 January 2017
Status:Active
Date of birth:January 1961
Nationality:United Kingdom
Address:Unit 4c, Leyburn, DL8 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-24Officers

Appoint person secretary company with name date.

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2018-03-24Officers

Termination secretary company with name termination date.

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2018-03-24Officers

Termination director company with name termination date.

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2018-01-26Accounts

Accounts amended with accounts type total exemption small.

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2018-01-26Accounts

Accounts amended with accounts type total exemption small.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2016-05-16Officers

Change person director company with change date.

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