Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DML MANAGEMENT LIMITED
Company Information for

DML MANAGEMENT LIMITED

24 Cornwall Road, Dorchester, Dorset, DT1 1RX,
Company Registration Number
04441280
Private Limited Company
Active

Company Overview

About Dml Management Ltd
DML MANAGEMENT LIMITED was founded on 2002-05-17 and has its registered office in Dorset. The organisation's status is listed as "Active". Dml 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
DML MANAGEMENT LIMITED
 
Legal Registered Office
24 Cornwall Road
Dorchester
Dorset
DT1 1RX
Other companies in DT1
 
Filing Information
Company Number 04441280
Company ID Number 04441280
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 13:46:13
Primary Source:Companies House
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.
Companies with same name DML MANAGEMENT LIMITED
The following companies were found which have the same name as DML MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DML MANAGEMENT GROUP, LLC 1109 EAST 39TH STREET Kings BROOKLYN NY 11210 Active Company formed on the 2005-05-23
DML MANAGEMENT INC 35-15 84TH STREET 2H ORLEANS JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2013-03-21
DML MANAGEMENT, INC. MARTIN SCRUGGS 714 TRADEMARK PLACE HOUSTON TX 77079 Dissolved
DML MANAGEMENT, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 1996-08-08
DML MANAGEMENT 11 LLC Delaware Unknown
DML MANAGEMENT CORP. 8620 DECUBELLIS ROAD NEW PORT RICHEY FL 34654 Active Company formed on the 2002-02-13
DML MANAGEMENT GROUP, INC. 214 CANTERCLUB TRAIL LONGWOOD FL 32779 Inactive Company formed on the 1985-10-28
DML MANAGEMENT, LLC 14034 RIDGEMONT DRIVE URBANDALE IA 50323 Active Company formed on the 2018-03-23
DML MANAGEMENT LLC Georgia Unknown
DML MANAGEMENT CO INCORPORATED California Unknown
DML MANAGEMENT INCORPORATED California Unknown
DML MANAGEMENT INCORPORATED Michigan UNKNOWN
DML MANAGEMENT LLC New Jersey Unknown
DML MANAGEMENT CONSULTANCY LLP SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT Active - Proposal to Strike off Company formed on the 2019-01-11
DML MANAGEMENT CONSULTANTS LTD 7 Milner Street London SW3 2QA Active - Proposal to Strike off Company formed on the 2019-08-07
DML MANAGEMENT 11 LLC Pennsylvannia Unknown
DML MANAGEMENT SERVICES LIMITED 230 HIGH ROAD LEYTONSTONE LONDON E11 3HU Active - Proposal to Strike off Company formed on the 2020-05-21

Company Officers of DML MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANET RESTORICK
 Company Secretary 2002-05-17
DUNCAN MACDONALD LEWIS
 Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-17 2002-05-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-17 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET RESTORICK DAVID RESTORICK INTERIORS LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
DUNCAN MACDONALD LEWIS SAM SYSTEMS 2012 LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
DUNCAN MACDONALD LEWIS RELENTLESS MANAGEMENT LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
DUNCAN MACDONALD LEWIS R.J. SMITH 2003 LIMITED Director 2003-12-01 CURRENT 2003-06-04 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-06-19CH01Director's details changed for Duncan Macdonald Lewis on 2017-06-19
2017-06-19CH03SECRETARY'S DETAILS CHNAGED FOR JANET RESTORICK on 2017-06-19
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Duncan Macdonald Lewis on 2009-10-01
2010-02-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 15/05/09; full list of members
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-05-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-19363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-07-19288cSECRETARY'S PARTICULARS CHANGED
2002-07-11288bSECRETARY RESIGNED
2002-07-11288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW SECRETARY APPOINTED
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to DML MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DML MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DML MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 12,648
Creditors Due Within One Year 2012-05-31 £ 12,728
Creditors Due Within One Year 2012-05-31 £ 12,728
Creditors Due Within One Year 2011-05-31 £ 12,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DML MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 8,448
Cash Bank In Hand 2012-05-31 £ 8,357
Cash Bank In Hand 2012-05-31 £ 8,357
Cash Bank In Hand 2011-05-31 £ 8,502
Current Assets 2013-05-31 £ 14,110
Current Assets 2012-05-31 £ 14,163
Current Assets 2012-05-31 £ 14,163
Current Assets 2011-05-31 £ 13,544
Debtors 2013-05-31 £ 5,662
Debtors 2012-05-31 £ 5,806
Debtors 2012-05-31 £ 5,806
Debtors 2011-05-31 £ 5,042
Shareholder Funds 2013-05-31 £ 1,596
Shareholder Funds 2012-05-31 £ 1,614
Shareholder Funds 2012-05-31 £ 1,614
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DML MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DML MANAGEMENT LIMITED
Trademarks
We have not found any records of DML MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DML 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 (69201 - Accounting and auditing activities) as DML MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DML 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 DML 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 DML 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DT1 1RX