DIMEX TRADING LIMITED - Floor and wall covering - A business based in ENGLAND registered with Companies House

Company Overview

About Dimex Trading Ltd

DIMEX TRADING LIMITED was founded on 1997-03-10 and has its registered office in Wembley. The organisation's status is listed as "Active". Dimex Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DIMEX TRADING LIMITED

7 HOMEFIELD ROAD WEMBLEY HA0 2NL Other companies in CF14

Filing Information

Company Number		03330374
Company ID Number		03330374
Date formed		1997-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB690809702~~

Last Datalog update:	2024-05-05 12:47:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMEX TRADING LIMITED
The accountancy firm based at this address is AMD ACCOUNTANTS LTD

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Companies with same name DIMEX TRADING LIMITED

The following companies were found which have the same name as DIMEX TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIMEX TRADING, INC.	7700 N.W. 79TH PLACE MIAMI FL 33166	Inactive	Company formed on the 2001-08-03
	DIMEX TRADING INCORPORATED	2199 N.E. 173 ST. N. MIAMI BEACH FL 33162	Inactive	Company formed on the 1984-09-26

Company Officers of DIMEX TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
GIORGIO DI MARCO	Director	1997-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CHARLES WEST	Company Secretary	1997-03-11	2011-08-22
AA COMPANY SERVICES LIMITED	Nominated Secretary	1997-03-10	1997-03-11
BUYVIEW LTD	Nominated Director	1997-03-10	1997-03-11

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
2024-04-08		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-26		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-26		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/22 FROM 25 Danygrug Crickhowell NP8 1DD Wales
2021-08-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-09-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/17 FROM 15 Ridgeway Wyesham Monmouth Gwent NP25 3JX Wales
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/16 FROM C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD
2015-08-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM C/O J.Ham & Co Ltd 114 Heol Llanishen Fach Cardiff CF14 6LG
2014-08-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/14 FROM 114 Heol Llanishen Fach Cardiff CF14 6LG United Kingdom
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/13 FROM 29 Horton Road Datchet Berkshire SL3 9EN
2013-09-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	10/03/12 ANNUAL RETURN FULL LIST
2012-03-12	CH01	Director's details changed for Giorgio Di Marco on 2011-04-01
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER WEST
2011-03-24	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-13	AR01	10/03/10 FULL LIST
2010-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO DI MARCO / 01/10/2009
2009-11-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-30	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-05	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/03
2003-03-14	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-03-27	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30	363(287)	REGISTERED OFFICE CHANGED ON 30/03/99
1999-03-30	363s	RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03	363s	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-04-17	288a	NEW SECRETARY APPOINTED
1997-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-04-17	288b	DIRECTOR RESIGNED
1997-04-17	288b	SECRETARY RESIGNED
1997-04-17	288a	NEW DIRECTOR APPOINTED
1997-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to DIMEX TRADING 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 DIMEX TRADING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DIMEX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.30	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors

Creditors Due Within One Year	2012-01-01	£ 4,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DIMEX TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 325
Current Assets	2012-01-01	£ 725
Debtors	2012-01-01	£ 400
Shareholder Funds	2012-01-01	£ 3,675

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DIMEX TRADING LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for DIMEX TRADING 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 (43330 - Floor and wall covering) as DIMEX TRADING LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where DIMEX TRADING 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 DIMEX TRADING 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 DIMEX TRADING 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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