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Company Information for

D R M LIMITED

DRM BUILDING, 5 BOND STREET, BURY, BL9 7BE,
Company Registration Number
04591828
Private Limited Company
Active

Company Overview

About D R M Ltd
D R M LIMITED was founded on 2002-11-15 and has its registered office in Bury. The organisation's status is listed as "Active". D R M Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D R M LIMITED
 
Legal Registered Office
DRM BUILDING
5 BOND STREET
BURY
BL9 7BE
Other companies in BL9
 
Filing Information
Company Number 04591828
Company ID Number 04591828
Date formed 2002-11-15
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 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 23:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D R M LIMITED
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Companies with same name D R M LIMITED
The following companies were found which have the same name as D R M LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D R M (STEEL SUPPLIES) LIMITED BRYNTWYOD LLANGYFELACH SWANSEA SA5 7LR Liquidation Company formed on the 1982-05-11
D R M ADVISORY PTY LTD NSW 2099 Active Company formed on the 2007-08-28
D R M ASSOCIATES LIMITED THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Active Company formed on the 1993-12-06
D R M ASSOCIATES Maine Unknown
D R M ASSOCIATES INC Pennsylvannia Unknown
D R M B CONSULTANCY SERVICES PRIVATE LIMITED VILL- CHAKLA PO- CHANDUA VIA- KANCHRAPARA KANCHRAPARA West Bengal 743145 ACTIVE Company formed on the 2014-03-19
D R M CIVIL ENGINEERING LTD 14 WHITLOW AVENUE GOLBORNE WARRINGTON WA3 3QQ Active - Proposal to Strike off Company formed on the 2016-10-19
D R M COMPANY FL Inactive Company formed on the 1959-03-20
D R M CONSULTANCY LIMITED C/O JOHNSTON GRAHAM 216/218 HOLYWOOD ROAD BELFAST BT4 1PD Active Company formed on the 2003-04-02
D R M COURIER SERVICES LIMITED FLAT 6 OYSTER COURT CRESSWELL STREET KING'S LYNN NORFOLK PE30 2DA Active Company formed on the 2016-08-23
D R M ENTERPRISES INC FL Inactive Company formed on the 1969-10-24
D R M ENTERPRISES INC North Carolina Unknown
D R M ENTERPRISES INC Tennessee Unknown
D R M ENTERPRISES INC Maine Unknown
D R M FARM, INC. PO BOX A BROWNSTOWN WA 98920 Dissolved Company formed on the 1973-08-22
D R M G CORP Georgia Unknown
D R M HAULAGE PTY LIMITED NSW 2440 Dissolved Company formed on the 2005-06-06
D R M INC North Carolina Unknown
D R M INDUSTRIES INC Georgia Unknown
D R M INTERNATIONAL TANGLIN HALT CLOSE Singapore 148860 Dissolved Company formed on the 2008-09-09

Company Officers of D R M LIMITED

Current Directors
Officer Role Date Appointed
ASPEN UK LIMITED
Company Secretary 2002-11-27
FRANCINE ELISE BLACK
Director 2013-12-16
RICHARD HOYLE
Director 2002-11-27
JUDITH APRIL MCGUINNESS
Director 2012-06-28
PETER JOHN MCGUINNESS
Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-15 2002-11-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-15 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASPEN UK LIMITED TRENSLO LIMITED Company Secretary 2000-09-04 CURRENT 1940-06-24 Active - Proposal to Strike off
ASPEN UK LIMITED JOB FILTRATION UK LIMITED Company Secretary 2000-09-04 CURRENT 1970-07-01 Active
FRANCINE ELISE BLACK JOB FILTRATION UK LIMITED Director 2012-06-28 CURRENT 1970-07-01 Active
RICHARD HOYLE JOB FILTRATION UK LIMITED Director 1993-01-01 CURRENT 1970-07-01 Active
PETER JOHN MCGUINNESS FILTRATION SERVICES LIMITED Director 2011-07-08 CURRENT 1993-11-19 Active
PETER JOHN MCGUINNESS FILTER SERVICES LIMITED Director 2007-04-30 CURRENT 1982-02-03 Active
PETER JOHN MCGUINNESS ASPEN (U.K.) LIMITED Director 1993-01-25 CURRENT 1989-12-04 Active
PETER JOHN MCGUINNESS TRENSLO LIMITED Director 1991-08-03 CURRENT 1940-06-24 Active - Proposal to Strike off
PETER JOHN MCGUINNESS JOB FILTRATION UK LIMITED Director 1991-08-03 CURRENT 1970-07-01 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
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Drm Building Bond Street Bury Lancashire BL9 7BE England
2023-12-14CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-07-21Unaudited abridged accounts made up to 2022-12-31
2022-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-01-10DIRECTOR APPOINTED MR CALLUM JOHN MCGUINNESS
2022-01-10DIRECTOR APPOINTED MISS SIAN KATHRYN MCGUINNESS
2022-01-10AP01DIRECTOR APPOINTED MR CALLUM JOHN MCGUINNESS
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE ELISE BLACK
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOYLE
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Bond Street Bury Lancashire BL9 7BE
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 9160
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 9160
2015-11-25AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 9160
2015-01-07AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-31AP01DIRECTOR APPOINTED MRS FRANCINE ELISE BLACK
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 9160
2013-12-16AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19AP01DIRECTOR APPOINTED MRS JUDITH APRIL MCGUINNESS
2011-12-08AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-09MG01Particulars of a mortgage or charge / charge no: 3
2010-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-21AR0115/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCGUINNESS / 15/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOYLE / 15/11/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASPEN UK LIMITED / 15/11/2009
2009-08-07AA31/12/08 TOTAL EXEMPTION FULL
2009-05-13169GBP IC 9360/9210 03/04/09 GBP SR 150@1=150
2009-05-13169GBP IC 9210/9160 03/04/09 GBP SR 50@1=50
2008-12-09363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION FULL
2008-03-27169GBP IC 9660/9360 28/02/08 GBP SR 300@1=300
2008-03-27169CAPITALS NOT ROLLED UP
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-25122£ IC 10510/9860 15/11/04 £ SR 650@1=650
2004-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-20123£ NC 100/15000 27/11/02
2003-03-20RES04NC INC ALREADY ADJUSTED 27/11/02
2003-03-2088(2)RAD 27/11/02--------- £ SI 10509@1=10509 £ IC 1/10510
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-22288aNEW SECRETARY APPOINTED
2002-11-20288bSECRETARY RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to D R M 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 D R M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-09-09 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-08-28 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2004-09-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 D R M LIMITED

Intangible Assets
Patents
We have not found any records of D R M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D R M LIMITED
Trademarks
We have not found any records of D R M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D R M 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 (13990 - Manufacture of other textiles n.e.c.) as D R M LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where D R M 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 D R M 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 D R M LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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