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DM LIMITED

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

This company is commonly known as Dm Limited. The company was founded 24 years ago and was given the registration number 04020844. The firm's registered office is in ROSS-ON-WYE. You can find them at Green Heys, Walford Road, Ross-on-wye, Herefordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DM LIMITED
Company Number:04020844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Heys, Walford Road, Ross-On-Wye, HR9 5DB

Secretary18 August 2017Active
Green Heys, Walford Road, Ross-On-Wye, United Kingdom, HR9 5DB

Director06 October 2004Active
Green Heys, Walford Road, Ross-On-Wye, United Kingdom, HR9 5DB

Director17 June 2005Active
9 Beechfield Drive, Middlewich, CW10 9QE

Secretary08 April 2002Active
Green Heys, Walford Road, Ross-On-Wye, United Kingdom, HR9 5DB

Secretary06 October 2004Active
13 Gaskell Road, Manchester, M30 0HP

Secretary20 June 2000Active
9 Beechfield Drive, Middlewich, CW10 9QE

Director01 July 2002Active
Piccards Wood, Sandy Lane, Guildford, GU3 1HF

Director17 July 2000Active
17 Carrwood, Hale Barns, WA15 0ED

Director20 June 2000Active
21 Eaton Place, London, SW1X 8BP

Director06 October 2004Active
84 Clifton Hill, London, NW8 0JT

Director20 June 2000Active
The Penthouse, 68 Pall Mall, London, SW1Y 5ES

Director17 July 2000Active
Green Heys, Walford Road, Ross-On-Wye, United Kingdom, HR9 5DB

Director06 October 2004Active

People with Significant Control

Mr Adrian John Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Green Heys, Walford Road, Ross-On-Wye, HR9 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type group.

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2020-07-07Officers

Change person director company with change date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type group.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type group.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-28Incorporation

Re registration memorandum articles.

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2018-02-28Change of name

Certificate re registration public limited company to private.

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2018-02-28Resolution

Resolution.

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2018-02-28Change of name

Reregistration public to private company.

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2017-08-18Officers

Appoint person secretary company with name date.

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2017-08-18Officers

Termination secretary company with name termination date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type group.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type group.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type group.

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