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Company Information for DYNAMOMETER SERVICES GROUP LIMITED
STOCK END, BRANSFORD, WORCESTER, WORCESTERSHIRE, WR6 5JH,
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Company Registration Number
 03901838 Private Limited Company
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Company Overview
About Dynamometer Services Group Ltd
DYNAMOMETER SERVICES GROUP LIMITED was founded on 2000-01-04 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Dynamometer Services Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DYNAMOMETER SERVICES GROUP LIMITED | |
| Legal Registered Office | |
| STOCK END, BRANSFORD WORCESTER WORCESTERSHIRE WR6 5JH Other companies in WR6 | |
Filing Information
| Company Number | 03901838 | |
|---|---|---|
| Company ID Number | 03901838 | |
| Date formed | 2000-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB760871809 |
| Last Datalog update: | 2024-02-07 00:58:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMOMETER SERVICES GROUP LIMITED
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Company Officers of DYNAMOMETER SERVICES GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGG COOPER ATKINS |
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STEFANO BORGHI |
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JAMES ALEXANDER DERRETT |
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CHARLES-EDOUARD MARQUET |
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CLAUDE RAYMOND MARQUET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HUGH DERRETT |
Company Secretary | ||
DAVID HUGH DERRETT |
Director | ||
ALEXANDER MACFADZEAN |
Director | ||
KINGSLAND (SERVICES) LIMITED |
Company Secretary | ||
KINGSLAND (NOMINEES) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYNAMOMETER SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 1978-08-16 | Active | |
| LITTLE GUESTS LTD. | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
| DYNAMOMETER SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 1978-08-16 | Active | |
| PRIORY ROAD (MALVERN) MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 1975-12-23 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES-EDOUARD MARQUET | ||
| CESSATION OF CLAUDE RAYMOND MARQUET AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAUDE RAYMOND MARQUET | ||
| DIRECTOR APPOINTED RODOLPHE MARQUET | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039018380003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DERRETT / 27/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG COOPER ATKINS / 27/02/2018 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CC04 | Statement of company's objects | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 15/12/2016 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 115833.2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACFADZEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DERRETT | |
| TM02 | Termination of appointment of David Hugh Derrett on 2016-12-16 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES-EDOUARD MARQUET | |
| AP01 | DIRECTOR APPOINTED MR CLAUDE RAYMOND MARQUET | |
| AP01 | DIRECTOR APPOINTED MR STEFANO BORGHI | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 115833.2 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 115833.2 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 115833.2 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 115833.2 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED GREGG COOPER ATKINS | |
| AP01 | DIRECTOR APPOINTED JAMES ALEXANDER DERRETT | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACFADZEAN / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH DERRETT / 04/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DERRETT / 19/12/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 09/04/08 | |
| RES01 | ALTER ARTICLES 09/04/2008 | |
| RES04 | GBP NC 100000/117000 09/04/2008 | |
| 88(2) | AD 09/04/08 GBP SI 166666@0.1=16666.6 GBP IC 100000/116666.6 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CLEEVE HOUSE MALVERN ROAD, LOWERWICK WORCESTER, WORCESTER, WORCESTERSHIRE WR2 4YX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT 2, HYLTON ROAD TRADING ESTATE, HYLTON ROAD WORCESTER, WORCESTERSHIRE WR2 5JS | |
| CERTNM | COMPANY NAME CHANGED ENGINE AND DYNAMOMETER SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/02 | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 27 NEW BOND STREET, LONDON, W1Y 9HD | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/08/00--------- £ SI 99998@1=99998 £ IC 2/100000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ORES04 | NC INC ALREADY ADJUSTED 09/08/00 | |
| 123 | £ NC 100/100000 09/08/00 | |
| CERTNM | COMPANY NAME CHANGED HB21 LIMITED CERTIFICATE ISSUED ON 01/08/00 | |
| 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
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers
Licences & Regulatory approval
We could not find any licences issued to DYNAMOMETER SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DYNAMOMETER SERVICES GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of DYNAMOMETER SERVICES GROUP LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2013-03-31 | £ 39,621 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 64,789 |
| Creditors Due Within One Year | 2013-03-31 | £ 512,735 |
| Creditors Due Within One Year | 2012-03-31 | £ 1,320,252 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 25,343 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 23,633 |
Creditors and other liabilities
Filed Financial Reports
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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 DYNAMOMETER SERVICES GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 115,833 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 115,833 |
| Cash Bank In Hand | 2013-03-31 | £ 519,184 |
| Cash Bank In Hand | 2012-03-31 | £ 1,120,636 |
| Current Assets | 2013-03-31 | £ 885,950 |
| Current Assets | 2012-03-31 | £ 1,950,313 |
| Debtors | 2013-03-31 | £ 238,216 |
| Debtors | 2012-03-31 | £ 453,136 |
| Fixed Assets | 2013-03-31 | £ 258,970 |
| Fixed Assets | 2012-03-31 | £ 229,795 |
| Shareholder Funds | 2013-03-31 | £ 567,221 |
| Shareholder Funds | 2012-03-31 | £ 771,434 |
| Stocks Inventory | 2013-03-31 | £ 128,550 |
| Stocks Inventory | 2012-03-31 | £ 376,541 |
| Tangible Fixed Assets | 2013-03-31 | £ 249,821 |
| Tangible Fixed Assets | 2012-03-31 | £ 219,731 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DYNAMOMETER SERVICES GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DYNAMOMETER SERVICES GROUP LIMITED
Income
Government Income
We have not found government income sources for DYNAMOMETER SERVICES GROUP 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 (27110 - Manufacture of electric motors, generators and transformers) as DYNAMOMETER SERVICES GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DYNAMOMETER SERVICES GROUP 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 DYNAMOMETER SERVICES GROUP 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 DYNAMOMETER SERVICES GROUP 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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