Company Information for DMA SIGNS LIMITED
UNIT 6 BRIDGE WORKS, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DMA SIGNS LIMITED | |
Legal Registered Office | |
UNIT 6 BRIDGE WORKS KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU Other companies in KT22 | |
Company Number | 04293985 | |
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Company ID Number | 04293985 | |
Date formed | 2001-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:19:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DMA SIGNS (HOLDINGS) LTD | UNIT 6 BRIDGE WORKS KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU | Active | Company formed on the 2014-12-04 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA MATRAVERS |
||
PAUL ANTONY LOVELOCK |
||
NICOLA MATRAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY MATTHEWS |
Director | ||
TIMOTHY ALAN MATTHEWS |
Director | ||
SALLY MATTHEWS |
Company Secretary | ||
GRAHAM DOUCE |
Director | ||
GEOFF BARNES |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMA SIGNS (HOLDINGS) LTD | Director | 2016-11-23 | CURRENT | 2014-12-04 | Active | |
MATLOCK SIGNS LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
DMA SIGNS (HOLDINGS) LTD | Director | 2016-11-23 | CURRENT | 2014-12-04 | Active | |
MATLOCK SIGNS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042939850006 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Antony Lovelock on 2021-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Nicola Matravers on 2017-09-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NICOLA MATRAVERS on 2017-09-25 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC05 | Change of details for Jt26 Limited as a person with significant control on 2017-02-21 | |
PSC02 | Notification of Jt26 Limited as a person with significant control on 2016-11-28 | |
CH01 | Director's details changed for Mr Paul Antony Lovelock on 2016-12-04 | |
PSC07 | CESSATION OF SALLY ANNE MATTHEWS AS A PSC | |
PSC07 | CESSATION OF TIMOTHY ALAN MATTHEWS AS A PSC | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/05/16 | |
AP03 | Appointment of Miss Nicola Matravers as company secretary on 2016-11-23 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA MATRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MATTHEWS | |
TM02 | Termination of appointment of Sally Matthews on 2016-11-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042939850006 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042939850005 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA ENGLAND | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUCE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUCE / 17/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF BARNES | |
AR01 | 26/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY LOVELOCK / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MR GEOFF BARNES | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DOUCE | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOVELOCK / 05/05/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: BUTLERS COTTAGE 9 DENFIELD DORKING SURREY RH4 2AH | |
363a | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: WEST WING TANHURST TANHURST LANE HOLMBURY ST MARY DORKING SURREY RH5 6LU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SALLY ANNE MATTHEWS | ||
Outstanding | SECURE TRUST BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED CHARGE ON DEBTS | Satisfied | POTENTIAL FINANCE LIMITED |
Creditors Due After One Year | 2013-10-31 | £ 84,660 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 81,086 |
Creditors Due After One Year | 2012-10-31 | £ 81,086 |
Creditors Due After One Year | 2011-10-31 | £ 76,308 |
Creditors Due Within One Year | 2013-10-31 | £ 1,157,028 |
Creditors Due Within One Year | 2012-10-31 | £ 1,139,701 |
Creditors Due Within One Year | 2012-10-31 | £ 1,139,701 |
Creditors Due Within One Year | 2011-10-31 | £ 884,266 |
Provisions For Liabilities Charges | 2013-10-31 | £ 8,779 |
Provisions For Liabilities Charges | 2012-10-31 | £ 13,056 |
Provisions For Liabilities Charges | 2012-10-31 | £ 13,056 |
Provisions For Liabilities Charges | 2011-10-31 | £ 13,373 |
Creditors and other liabilities
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 DMA SIGNS LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 31,624 |
Cash Bank In Hand | 2012-10-31 | £ 139,496 |
Cash Bank In Hand | 2012-10-31 | £ 139,496 |
Current Assets | 2013-10-31 | £ 1,218,002 |
Current Assets | 2012-10-31 | £ 980,556 |
Current Assets | 2012-10-31 | £ 980,556 |
Current Assets | 2011-10-31 | £ 777,902 |
Debtors | 2012-10-31 | £ 769,060 |
Debtors | 2011-10-31 | £ 735,684 |
Debtors Due After One Year | 2013-10-31 | £ 60,600 |
Fixed Assets | 2013-10-31 | £ 268,210 |
Fixed Assets | 2012-10-31 | £ 271,478 |
Fixed Assets | 2012-10-31 | £ 271,478 |
Fixed Assets | 2011-10-31 | £ 269,532 |
Shareholder Funds | 2013-10-31 | £ 235,745 |
Shareholder Funds | 2012-10-31 | £ 18,191 |
Shareholder Funds | 2012-10-31 | £ 18,191 |
Shareholder Funds | 2011-10-31 | £ 73,487 |
Stocks Inventory | 2013-10-31 | £ 83,958 |
Stocks Inventory | 2012-10-31 | £ 72,000 |
Stocks Inventory | 2012-10-31 | £ 72,000 |
Stocks Inventory | 2011-10-31 | £ 42,132 |
Tangible Fixed Assets | 2013-10-31 | £ 198,869 |
Tangible Fixed Assets | 2012-10-31 | £ 193,473 |
Tangible Fixed Assets | 2012-10-31 | £ 193,473 |
Tangible Fixed Assets | 2011-10-31 | £ 182,863 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wealden District Council | |
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INV59298 |
Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Runnymede Borough Council | |
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Epsom & Ewell Borough Council | |
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Wealden District Council | |
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C002022-102401-Signage |
Wealden District Council | |
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C002015-102400-Signage |
Epsom & Ewell Borough Council | |
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London Borough of Sutton | |
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Building Works -Main Contractor |
Epsom & Ewell Borough Council | |
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Basingstoke and Deane Borough Council | |
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Environmental |
London Borough of Sutton | |
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Notices And Signs |
Wealden District Council | |
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INV56169 |
London Borough of Sutton | |
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Repairs to Fixtures and Fittings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
London Borough of Sutton | |
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Notices And Signs |
Royal Borough of Kingston upon Thames | |
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Environmental Estate Improvement |
London Borough of Sutton | |
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Materials - General |
Epsom & Ewell Borough Council | |
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Asset management plan backlog mnce |
Epsom & Ewell Borough Council | |
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|
London Borough of Croydon | |
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RESPONSIVE REPAIRS - BUILDING |
Royal Borough of Kingston upon Thames | |
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Epsom & Ewell Borough Council | |
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Asset management plan backlog mnce |
London Borough of Sutton | |
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Notices And Signs |
Wealden District Council | |
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INV55143 |
Portsmouth City Council | |
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Miscellaneous expenses |
Epsom & Ewell Borough Council | |
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Building maintenance |
Sandwell Metroplitan Borough Council | |
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Epsom & Ewell Borough Council | |
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Building and M&E maintenance works |
London Borough of Sutton | |
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Notices And Signs |
Merton Council | |
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|
London Borough of Merton | |
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DDM - General Building |
Royal Borough of Kingston upon Thames | |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
London Borough of Sutton | |
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Notices And Signs |
London Borough of Sutton | |
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Building Works -Main Contractor |
Royal Borough of Kingston upon Thames | |
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Wealden District Council | |
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INV54029 |
Royal Borough of Kingston upon Thames | |
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Merton Council | |
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London Borough of Merton | |
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Contractor - Site works |
City of Westminster Council | |
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Royal Borough of Kingston upon Thames | |
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Merton Council | |
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London Borough of Merton | |
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Contractor - Site works |
Epsom & Ewell Borough Council | |
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Payments to contractors |
Croydon Council | |
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Wealden District Council | |
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P000628-102401-Signage |
Merton Council | |
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London Borough of Merton | |
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DDM - General Building |
Epsom & Ewell Borough Council | |
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Payments to contractors |
London Borough of Camden | |
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London Borough of Camden | |
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Wealden District Council | |
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C001853-351019-CORPORATE - SUPPLY AND FIT SIGNAGE |
City of Westminster Council | |
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Wealden District Council | |
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P000568-102401-Signage |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
London Borough of Camden | |
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Royal Borough of Kingston upon Thames | |
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Croydon Council | |
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Royal Borough of Greenwich | |
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Merton Council | |
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London Borough of Merton | |
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Equip-Purchases |
Royal Borough of Greenwich | |
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Croydon Council | |
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Wealden District Council | |
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Signage |
Wealden District Council | |
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Signage |
Wealden District Council | |
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CORPORATE - SUPPLY AND FIT SIG |
Wealden District Council | |
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C001456-102400 |
Wealden District Council | |
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P000410-102400 |
Wealden District Council | |
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P000389-102400 |
Royal Borough of Kingston upon Thames | |
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Wealden District Council | |
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C001128-351019 |
Sandwell Metroplitan Borough Council | |
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Royal Borough of Greenwich | |
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Wealden District Council | |
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C001060-351009 |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Royal Borough of Greenwich | |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
London Borough of Croydon | |
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Spelthorne Borough Council | |
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Lines & Signs |
London Borough of Merton | |
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London Borough of Merton | |
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Premises Related Expenditure |
Wealden District Council | |
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C000445-351009 |
Mole Valley District Council | |
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Wealden District Council | |
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C000355-102400 |
Epsom and Ewell Borough Council | |
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|
Wealden District Council | |
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C000254-351009 |
Wealden District Council | |
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P000063-102400 |
Basingstoke and Deane Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |