DREMIND LIMITED

Company Name
DREMIND LIMITED

Legal Registered Office
LINKS HOUSE SOUTHGLADE BUSINESS PARK HUCKNALL ROAD NOTTINGHAM NG5 9RA Other companies in NG7

Company Number		01316287
Company ID Number		01316287
Date formed		1977-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB118996522

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Company Officers of DREMIND LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN BROOKS	Director	2012-12-03
PAUL DENIS GROCOCK	Director	2012-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY FRYER	Company Secretary	1998-03-16	2017-11-07
PAUL ANTHONY FRYER	Director	1998-03-16	2017-11-06
ALEXANDER FRASER DEMPSTER	Director	1992-03-16	2015-03-31
MYRNA ELISE COLLINS	Company Secretary	1992-03-16	1998-03-16
TONY MICHAEL COLLINS	Director	1992-03-16	1998-03-16
GEOFFREY HANN	Director	1992-03-16	1992-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BROOKS	GOLCONDA HOLDINGS LIMITED	Director	2015-03-31	CURRENT	2015-03-20	Active
STEPHEN BROOKS	GOLCONDA GROUP LIMITED	Director	2015-03-27	CURRENT	2010-06-04	Active
PAUL DENIS GROCOCK	GOLCONDA HOLDINGS LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
PAUL DENIS GROCOCK	GOLCONDA GROUP LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-11-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	AP01	DIRECTOR APPOINTED MR SHARFUDDIN AHMED FAROOQUI
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-11-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	TM02	Termination of appointment of Paul Anthony Fryer on 2017-11-07
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FRYER
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FRYER
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/15 FROM Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER DEMPSTER
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-21	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/13 FROM Midland Works Station Road Carlton Nottingham NG4 3AT
2013-03-18	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AP01	DIRECTOR APPOINTED PAUL GROCOCK
2012-12-31	AP01	DIRECTOR APPOINTED STEPHEN BROOKS
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-04-02	CH01	Director's details changed for Mr Alexander Fraser Dempster on 2012-03-02
2012-03-23	CH01	Director's details changed for Mr Paul Anthony Fryer on 2012-03-02
2012-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY FRYER on 2012-03-02
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2011 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW
2011-03-30	AR01	16/03/11 FULL LIST
2010-11-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF
2010-03-19	AR01	16/03/10 FULL LIST
2009-10-16	AA01	CURREXT FROM 31/10/2009 TO 31/03/2010
2009-06-30	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-03	363a	RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-13	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE WATERFRONT ENTERPRISE CENTRE LEA ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1LX
2006-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/06 FROM: LINKS HOUSE SOUTHGLADE BUSINESS PARK HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 9RA
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-16	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-16	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-22	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX
2002-03-22	363a	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-05	363a	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-28	363a	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-30	363a	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-10-05	363a	RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-08	WRES01	ADOPT MEM AND ARTS 16/03/98
1998-03-30	288b	DIRECTOR RESIGNED
1998-03-30	WRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98
1998-03-30	288b	SECRETARY RESIGNED
1998-03-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-04	363a	RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-24	363a	RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to DREMIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DREMIND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2007-07-20	Satisfied	LLOYDS TSB BANK PLC
STATUTORY MORTGAGE	1990-03-02	Satisfied	MRS MYRNA ELISA COLLINS
SINGLE DEBENTURE	1989-10-31	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREMIND LIMITED

Intangible Assets

Patents

We have not found any records of DREMIND LIMITED registering or being granted any patents

Domain Names

DREMIND LIMITED owns 1 domain names.

concetti.co.uk

Trademarks

We have not found any records of DREMIND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DREMIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as DREMIND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DREMIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DREMIND LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-03-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-12-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-04-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-12-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-05-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-04-01	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2013-04-01	90261081	Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2013-03-01	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2013-01-01	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2013-01-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-10-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-05-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-03-01	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2012-02-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2011-12-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-11-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-08-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-06-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2011-05-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-02-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-11-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-10-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-05-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DREMIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DREMIND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-06 18:03:04
Primary Source:	Companies House

Company Overview

Company Officers of DREMIND LIMITED

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