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Home > England & Wales Companies > DIMENSIONS GROUP HOLDINGS LIMITED
Company Information for

DIMENSIONS GROUP HOLDINGS LIMITED

32 Eyre Street, First Floor, Sheffield, SOUTH YORKSHIRE, S1 4QZ,
Company Registration Number
04623401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dimensions Group Holdings Ltd
DIMENSIONS GROUP HOLDINGS LIMITED was founded on 2002-12-20 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Dimensions Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DIMENSIONS GROUP HOLDINGS LIMITED
 
Legal Registered Office
32 Eyre Street
First Floor
Sheffield
SOUTH YORKSHIRE
S1 4QZ
Other companies in HD8
 
Filing Information
Company Number 04623401
Company ID Number 04623401
Date formed 2002-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-27
Account next due 27/01/2023
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts GROUP
Last Datalog update: 2023-08-30 04:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMENSIONS GROUP HOLDINGS LIMITED
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Company Officers of DIMENSIONS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JANSE VAN RENSBURG
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY EDWARD UMBERS
 Company Secretary 2002-12-31 2015-12-11
SUKHJINDER SINGH KALIRAI
 Director 2015-04-10 2015-11-20
WILLIAM IAN SHAW
 Director 2002-12-30 2015-04-10
TINA BERNADETTE WOLLERTON
 Director 2002-12-30 2015-04-10
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-12-20 2002-12-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-12-20 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JANSE VAN RENSBURG JVR CAPITAL HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 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
2023-09-05Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-07PSC02Notification of Dimensions Training Topco Limited as a person with significant control on 2022-01-27
2022-03-07PSC07CESSATION OF WAYNE JANSE VAN RENSBURG AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD
2022-03-03AP01DIRECTOR APPOINTED MRS PAMELA MARY RAE-WELSH
2022-02-23AP01DIRECTOR APPOINTED IAN FINLAY
2022-02-22AP01DIRECTOR APPOINTED MR ANDREW NIEDZWIECKI
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England
2022-02-14APPOINTMENT TERMINATED, DIRECTOR WAYNE JANSE VAN RENSBURG
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE JANSE VAN RENSBURG
2022-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/21
2022-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM Dearing House 1 Young Street Sheffield South Yorkshire S1 4UP England
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 27/04/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-10-28SH0107/10/20 STATEMENT OF CAPITAL GBP 70
2020-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE JANSE VAN RENSBURG
2020-08-14PSC07CESSATION OF STONEBRIDGE COLLEGES PUBLISHING LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08AAMDAmended small company accounts made up to 2019-04-27
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/19
2020-01-28AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 156a Briggate Leeds LS1 6LY England
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2019-04-29AA01Current accounting period shortened from 29/04/18 TO 28/04/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-08-22AA01Previous accounting period shortened from 30/07/18 TO 30/04/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 1st and 2nd Floors 156a Briggate Leeds LS1 6BR England
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Building a06 Magna 34 Business Park Temple Road Rotherham Yorkshire S60 1FG England
2017-08-01DISS40Compulsory strike-off action has been discontinued
2017-07-30AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 70
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Archway House Langdale Road Barnsley South Yorkshire S71 1AQ England
2016-07-29AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 70
2016-02-17AR0112/12/15 ANNUAL RETURN FULL LIST
2016-02-17TM02Termination of appointment of Richard Anthony Edward Umbers on 2015-12-11
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER SINGH KALIRAI
2015-04-27AP01DIRECTOR APPOINTED WAYNE JANSE VAN RENSBURG
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TINA WOLLERTON
2015-04-27AP01DIRECTOR APPOINTED MR SUKHJINDER SINGH KALIRAI
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 70
2015-01-07AR0112/12/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 80
2013-12-24AR0112/12/13 FULL LIST
2013-04-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-17AR0112/12/12 FULL LIST
2012-01-11AR0112/12/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA BERNADETTE WOLLERTON / 01/10/2011
2012-01-06AA01CURREXT FROM 31/03/2012 TO 31/07/2012
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15MEM/ARTSARTICLES OF ASSOCIATION
2011-07-14RES01ALTER ARTICLES 01/07/2011
2011-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-14AR0112/12/10 FULL LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0112/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA BERNADETTE WOLLERTON / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-07363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/06
2006-03-07363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MILL HOUSE LEE MILLS SCHOLES HOLMFIRTH WEST YORKSHIRE HD9 1RT
2004-12-30363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2003-12-18363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-22225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-1488(2)RAD 30/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bSECRETARY RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2002-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DIMENSIONS GROUP HOLDINGS 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 DIMENSIONS GROUP HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04623401' OR DefendantCompanyNumber='04623401' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIMENSIONS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-04-28
Annual Accounts
2019-04-27
Annual Accounts
2021-04-27

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 DIMENSIONS GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DIMENSIONS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for DIMENSIONS GROUP HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04623401' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04623401' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DIMENSIONS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIMENSIONS GROUP HOLDINGS 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 (70100 - Activities of head offices) as DIMENSIONS GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04623401' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04623401' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where DIMENSIONS GROUP HOLDINGS 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 DIMENSIONS GROUP HOLDINGS 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 DIMENSIONS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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