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

DFM MOTORS LIMITED

BRYNLLWYD WORKS, CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SP,
Company Registration Number
04861418
Private Limited Company
Active

Company Overview

About Dfm Motors Ltd
DFM MOTORS LIMITED was founded on 2003-08-08 and has its registered office in Bangor. The organisation's status is listed as "Active". Dfm Motors Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DFM MOTORS LIMITED
 
Legal Registered Office
BRYNLLWYD WORKS
CAERNARFON ROAD
BANGOR
GWYNEDD
LL57 4SP
Other companies in LL33
 
Filing Information
Company Number 04861418
Company ID Number 04861418
Date formed 2003-08-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFM MOTORS LIMITED
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.

Company Officers of DFM MOTORS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH DAVID GALLIFORD
 Company Secretary 2016-04-01
MARK ZIANI DE FERRANTI
 Director 2003-10-16
KENNETH GALLIFORD
 Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COOPER
 Company Secretary 2003-10-16 2016-03-31
ANDREW MITCHELL
 Company Secretary 2003-08-08 2003-10-16
DAVID JOHN LLOYD
 Director 2003-08-08 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ZIANI DE FERRANTI THE JORROCKS CLUB LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MARK ZIANI DE FERRANTI FERRANTI GROUP LIMITED Director 2003-10-16 CURRENT 2003-08-06 Active
MARK ZIANI DE FERRANTI FRACMO LIMITED Director 2003-10-16 CURRENT 2003-08-08 Active
MARK ZIANI DE FERRANTI FRACTIONAL H.P. MOTORS LIMITED Director 2001-10-26 CURRENT 1987-04-09 Active
KENNETH GALLIFORD FERRANTI GROUP LIMITED Director 2003-10-16 CURRENT 2003-08-06 Active
KENNETH GALLIFORD FRACMO LIMITED Director 2003-10-16 CURRENT 2003-08-08 Active
KENNETH GALLIFORD FRACTIONAL H.P. MOTORS LIMITED Director 2001-10-26 CURRENT 1987-04-09 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
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM C/O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA United Kingdom
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Gorddinog, Llanfairfechan Bangor North Wales LL33 0HS
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-05AP03Appointment of Mr Kenneth David Galliford as company secretary on 2016-04-01
2016-04-05TM02Termination of appointment of Michael Cooper on 2016-03-31
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-29AD02Register inspection address has been changed
2013-08-29AD03Register(s) moved to registered inspection location
2012-12-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0108/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0108/08/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0108/08/10 ANNUAL RETURN FULL LIST
2009-12-23AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GALLIFORD / 05/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ZIANI DE FERRANTI / 05/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009
2009-08-13363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-01-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-26353LOCATION OF REGISTER OF MEMBERS
2008-03-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-17363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-08-21ELRESS386 DISP APP AUDS 08/08/03
2003-08-21ELRESS366A DISP HOLDING AGM 08/08/03
2003-08-2188(2)RAD 08/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DFM MOTORS 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 DFM MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DFM MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DFM MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of DFM MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFM MOTORS LIMITED
Trademarks
We have not found any records of DFM MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFM MOTORS 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 (74990 - Non-trading company) as DFM MOTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DFM MOTORS 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 DFM MOTORS 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 DFM MOTORS 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 LL57 4SP