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Home > England & Wales Companies > DMS STAINLESS STEEL FABRICATIONS LIMITED
Company Information for

DMS STAINLESS STEEL FABRICATIONS LIMITED

UNIT 1 ST PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU,
Company Registration Number
02747782
Private Limited Company
Active

Company Overview

About Dms Stainless Steel Fabrications Ltd
DMS STAINLESS STEEL FABRICATIONS LIMITED was founded on 1992-09-16 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Dms Stainless Steel Fabrications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DMS STAINLESS STEEL FABRICATIONS LIMITED
 
Legal Registered Office
UNIT 1 ST PETERS ROAD
MAIDENHEAD
BERKSHIRE
SL6 7QU
Other companies in RG42
 
Filing Information
Company Number 02747782
Company ID Number 02747782
Date formed 1992-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 10:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS STAINLESS STEEL FABRICATIONS LIMITED
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Company Officers of DMS STAINLESS STEEL FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH RICHARD MEASURES
 Company Secretary 1994-10-28
LEE DODD
 Director 1992-09-16
KEITH RICHARD MEASURES
 Director 1992-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STANLEY SALE
 Director 1992-09-16 2017-09-28
PHILIP STEWART SALE
 Director 1992-09-16 2017-09-28
ROGER CLIVE WEBB
 Company Secretary 1992-09-16 1994-10-28
DANIEL JOHN DWYER
 Nominated Secretary 1992-09-16 1992-09-16
BETTY JUNE DOYLE
 Nominated Director 1992-09-16 1992-09-16
DANIEL JOHN DWYER
 Nominated Director 1992-09-16 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH RICHARD MEASURES DMS LASER PROFILES LIMITED Company Secretary 1997-12-08 CURRENT 1997-12-08 Active
LEE DODD DMS LASER PROFILES LIMITED Director 1997-12-08 CURRENT 1997-12-08 Active
KEITH RICHARD MEASURES PIRBRIGHT HOUSE FREEHOLD LIMITED Director 2015-01-05 CURRENT 2009-04-27 Active
KEITH RICHARD MEASURES DMS LASER PROFILES LIMITED Director 1997-12-08 CURRENT 1997-12-08 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.

DateDocument TypeDocument Description
2023-12-04Unaudited abridged accounts made up to 2023-03-31
2023-09-27CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-01-04Amended account full exemption
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06Withdrawal of a person with significant control statement on 2022-10-06
2022-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DODD
2022-10-06CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DODD
2022-10-06PSC09Withdrawal of a person with significant control statement on 2022-10-06
2022-01-27Purchase of own shares
2022-01-27SH03Purchase of own shares
2022-01-10Cancellation of shares. Statement of capital on 2021-12-23 GBP 25.00
2022-01-10SH06Cancellation of shares. Statement of capital on 2021-12-23 GBP 25.00
2022-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-05Memorandum articles filed
2022-01-05APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD MEASURES
2022-01-05Termination of appointment of Keith Richard Measures on 2021-12-23
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD MEASURES
2022-01-05TM02Termination of appointment of Keith Richard Measures on 2021-12-23
2022-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05RES01ADOPT ARTICLES 05/01/22
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-01-04AAMDAmended account full exemption
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-11-28RES13Resolutions passed:
  • Section 171 to 177 of the companies act 2017 15/11/2017
  • ADOPT ARTICLES
2017-11-28RES01ADOPT ARTICLES 15/11/2017
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 50
2017-11-21SH06Cancellation of shares. Statement of capital on 2017-09-28 GBP 50
2017-10-30SH03Purchase of own shares
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SALE
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALE
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Keith Richard Measures on 2015-01-01
2015-10-09CH03SECRETARY'S DETAILS CHNAGED FOR KEITH RICHARD MEASURES on 2015-01-01
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0116/09/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0116/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Philip Stewart Sale on 2011-09-15
2011-08-19AA01Current accounting period extended from 31/10/11 TO 31/03/12
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-23AR0116/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART SALE / 16/09/2010
2010-02-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0116/09/09 FULL LIST
2009-02-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-03363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-04363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-15363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-14363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-20363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-23AUDAUDITOR'S RESIGNATION
2002-09-13363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-19363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-13363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-07363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/98
1998-09-18363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-19363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-23363sRETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-12363sRETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-13363sRETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
1994-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/93
1993-12-01363sRETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-0188(2)RAD 25/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-04287REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 126 VICTORIA ROAD WARGRAVE BERKSHIRE RG10 8AE
1993-06-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-11-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-02288NEW SECRETARY APPOINTED
1992-11-02288NEW DIRECTOR APPOINTED
1992-11-02288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-02287REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1992-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DMS STAINLESS STEEL FABRICATIONS 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 DMS STAINLESS STEEL FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMS STAINLESS STEEL FABRICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
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 DMS STAINLESS STEEL FABRICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DMS STAINLESS STEEL FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMS STAINLESS STEEL FABRICATIONS LIMITED
Trademarks
We have not found any records of DMS STAINLESS STEEL FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS STAINLESS STEEL FABRICATIONS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as DMS STAINLESS STEEL FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMS STAINLESS STEEL FABRICATIONS 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 DMS STAINLESS STEEL FABRICATIONS 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 DMS STAINLESS STEEL FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SL6 7QU