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Company Information for

D. & M. ENGINEERING (NUNEATON) LIMITED

5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW,

Company Registration Number

01716105

Private Limited Company

Active - Proposal to Strike off

Company Overview

About D. & M. Engineering (nuneaton) Ltd

D. & M. ENGINEERING (NUNEATON) LIMITED was founded on 1983-04-19 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". D. & M. Engineering (nuneaton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
D. & M. ENGINEERING (NUNEATON) LIMITED

5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW Other companies in CV11

Filing Information

Company Number		01716105
Company ID Number		01716105
Date formed		1983-04-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 19:54:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D. & M. ENGINEERING (NUNEATON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOWSETT & CO. [MANAGEMENT SERVICES] LIMITED INTEGRA ACCOUNTING LIMITED

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Company Officers of D. & M. ENGINEERING (NUNEATON) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN DAFFERN	Company Secretary	1991-02-26
BRIAN DAFFERN	Director	1991-02-26
DEBORAH JAYNE DAFFERN	Director	1999-11-16
JEAN DAFFERN	Director	1991-02-26
MARK ANTONY DAFFERN	Director	1996-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN DAFFERN	DEMARK PROPERTIES LIMITED	Director	2010-08-11	CURRENT	2003-09-01	Active
BRIAN DAFFERN	DEMARK MACHINERY LIMITED	Director	2010-08-11	CURRENT	2003-09-01	Active - Proposal to Strike off
BRIAN DAFFERN	DEMARK HOLDINGS LTD.	Director	2003-08-29	CURRENT	2003-08-29	Active
DEBORAH JAYNE DAFFERN	DEMARK HOLDINGS LTD.	Director	2010-08-11	CURRENT	2003-08-29	Active
DEBORAH JAYNE DAFFERN	DEMARK MACHINERY LIMITED	Director	2010-08-11	CURRENT	2003-09-01	Active - Proposal to Strike off
DEBORAH JAYNE DAFFERN	DEMARK PROPERTIES LIMITED	Director	2003-09-01	CURRENT	2003-09-01	Active
JEAN DAFFERN	DEMARK HOLDINGS LTD.	Director	2010-08-11	CURRENT	2003-08-29	Active
JEAN DAFFERN	DEMARK PROPERTIES LIMITED	Director	2010-08-11	CURRENT	2003-09-01	Active
JEAN DAFFERN	DEMARK MACHINERY LIMITED	Director	2010-08-11	CURRENT	2003-09-01	Active - Proposal to Strike off
MARK ANTONY DAFFERN	DEMARK HOLDINGS LTD.	Director	2010-08-11	CURRENT	2003-08-29	Active
MARK ANTONY DAFFERN	DEMARK PROPERTIES LIMITED	Director	2010-08-11	CURRENT	2003-09-01	Active
MARK ANTONY DAFFERN	DEMARK MACHINERY LIMITED	Director	2003-09-01	CURRENT	2003-09-01	Active - Proposal to Strike off

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
2018-06-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-23	DS01	APPLICATION FOR STRIKING-OFF
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2018 FROM GARRETT HOUSE EASTBORO WAY NUNEATON WARWICKSHIRE CV11 6SQ
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-03-28	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN DAFFERN / 05/04/2016
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAFFERN / 05/04/2016
2016-04-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DAFFERN / 05/04/2016
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	26/02/16 FULL LIST
2016-02-25	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-03-10	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26	AR01	26/02/15 FULL LIST
2014-02-27	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	26/02/14 FULL LIST
2013-02-27	AR01	26/02/13 FULL LIST
2013-01-28	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-03-01	AR01	26/02/12 FULL LIST
2012-02-16	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	26/02/11 FULL LIST
2011-01-24	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-03-03	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-01	AR01	26/02/10 FULL LIST
2010-03-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-01	AD02	SAIL ADDRESS CREATED
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAFFERN / 26/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN DAFFERN / 26/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE DAFFERN / 26/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAFFERN / 26/02/2010
2009-05-12	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-03	RES13	SHARE TRANSFER 11/09/2008
2008-02-27	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-19	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08
2007-02-26	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-21	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-08	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-10	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-14	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-03-20	363s	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-03-02	363s	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-06	363s	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-26	288a	NEW DIRECTOR APPOINTED
1999-03-22	363s	RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-05	363s	RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-03-14	363s	RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-06	288a	NEW DIRECTOR APPOINTED
1996-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-01	363s	RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1995-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 45 ANSLEY COMMON CHAPEL END NUNEATON WARWICKSHIRE CV10 0PP
1995-03-09	363s	RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1994-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-03-15	363s	RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1993-03-08	363s	RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
1992-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-04	363s	RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to D. & M. ENGINEERING (NUNEATON) 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 D. & M. ENGINEERING (NUNEATON) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1985-02-15	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-07-31

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 D. & M. ENGINEERING (NUNEATON) LIMITED

Intangible Assets

Patents

We have not found any records of D. & M. ENGINEERING (NUNEATON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D. & M. ENGINEERING (NUNEATON) LIMITED

Trademarks

We have not found any records of D. & M. ENGINEERING (NUNEATON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D. & M. ENGINEERING (NUNEATON) 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 (25730 - Manufacture of tools) as D. & M. ENGINEERING (NUNEATON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D. & M. ENGINEERING (NUNEATON) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D. & M. ENGINEERING (NUNEATON) 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 D. & M. ENGINEERING (NUNEATON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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