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Home > England & Wales Companies > DHN MANAGEMENT LIMITED
Company Information for

DHN MANAGEMENT LIMITED

18 RUPERRA CLOSE, OLD ST. MELLONS, CARDIFF, CF3 6HX,
Company Registration Number
04002745
Private Limited Company
Active

Company Overview

About Dhn Management Ltd
DHN MANAGEMENT LIMITED was founded on 2000-05-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dhn Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DHN MANAGEMENT LIMITED
 
Legal Registered Office
18 RUPERRA CLOSE
OLD ST. MELLONS
CARDIFF
CF3 6HX
Other companies in CF3
 
Filing Information
Company Number 04002745
Company ID Number 04002745
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 21:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHN MANAGEMENT LIMITED
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Companies with same name DHN MANAGEMENT LIMITED
The following companies were found which have the same name as DHN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHN MANAGEMENT INC. 74-09 37TH AVENUE SUITE 218 Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2001-03-20
DHN MANAGEMENT LLC 1201 NEUBRECHT RD - LIMA OH 45801 Active Company formed on the 2006-01-18
DHN MANAGEMENT LLC 859 HOLLYWOOD BLVD HOLLYWOOD FL 33019 Active Company formed on the 2020-07-15

Company Officers of DHN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN FORD
 Company Secretary 2000-06-02
DAVID JOHN FORD
 Director 2000-06-02
MEGAN JANE FORD
 Director 2000-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2000-05-26 2000-06-02
MC FORMATIONS LIMITED
 Nominated Director 2000-05-26 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN FORD AVID & GEM ACQUISITIONS LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
DAVID JOHN FORD PAVEMENTS RETAIL LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
DAVID JOHN FORD NEWCOMPANY LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
DAVID JOHN FORD CB CHESTERFIELD LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
DAVID JOHN FORD AVID & GEM ACQUISITIONS LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
MEGAN JANE FORD HOME-START CARDIFF Director 2016-11-01 CURRENT 2006-09-11 Active - Proposal to Strike off
MEGAN JANE FORD PAVEMENTS RETAIL LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
MEGAN JANE FORD NEWCOMPANY LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
MEGAN JANE FORD AVID & GEM ACQUISITIONS LIMITED Director 2006-10-02 CURRENT 2006-10-02 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
2023-06-21CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-06-04CH01Director's details changed for Mrs Megan Jane Ford on 2019-05-25
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0126/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0126/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0126/05/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0126/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0126/05/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0126/05/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 26/05/09; full list of members
2009-05-12287Registered office changed on 12/05/2009 from 2 parklands industrial estate east moors road ocean park cardiff CF24 5JP
2008-10-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-04395Particulars of a mortgage or charge / charge no: 2
2008-07-02287Registered office changed on 02/07/2008 from 2 dudley street newport gwent NP19 0FE
2008-06-06363aReturn made up to 26/05/08; full list of members
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-17363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-19363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-03-12225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-10-20225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-10-09CERTNMCOMPANY NAME CHANGED DRIVER HIRE NEWPORT LIMITED CERTIFICATE ISSUED ON 10/10/00
2000-07-1188(2)RAD 16/06/00--------- £ SI 1000@1=1000 £ IC 2/1002
2000-06-20288bSECRETARY RESIGNED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-01CERTNMCOMPANY NAME CHANGED DRIVE HIRE NEWPORT LIMITED CERTIFICATE ISSUED ON 02/06/00
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DHN MANAGEMENT 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 DHN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-10-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-03-05 Outstanding VENTURE FINANCE PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 210,956
Creditors Due Within One Year 2012-03-31 £ 124,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 DHN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 81,298
Cash Bank In Hand 2012-03-31 £ 21,387
Current Assets 2013-03-31 £ 134,541
Current Assets 2012-03-31 £ 39,689
Debtors 2013-03-31 £ 53,243
Debtors 2012-03-31 £ 18,302
Fixed Assets 2013-03-31 £ 87,256
Fixed Assets 2012-03-31 £ 86,055
Shareholder Funds 2013-03-31 £ 10,841
Shareholder Funds 2012-03-31 £ 1,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHN MANAGEMENT LIMITED
Trademarks
We have not found any records of DHN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHN MANAGEMENT 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 (52290 - Other transportation support activities) as DHN MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHN MANAGEMENT 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 DHN MANAGEMENT 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 DHN MANAGEMENT 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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    Other companies at postcode CF3 6HX