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Home > England & Wales Companies > DUMARK INVESTMENT LIMITED
Company Information for

DUMARK INVESTMENT LIMITED

71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF,
Company Registration Number
05087452
Private Limited Company
Active

Company Overview

About Dumark Investment Ltd
DUMARK INVESTMENT LIMITED was founded on 2004-03-29 and has its registered office in North Shields. The organisation's status is listed as "Active". Dumark Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUMARK INVESTMENT LIMITED
 
Legal Registered Office
71 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AF
Other companies in NE2
 
Filing Information
Company Number 05087452
Company ID Number 05087452
Date formed 2004-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUMARK INVESTMENT LIMITED
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Company Officers of DUMARK INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MARCUS JOHN TURNER
 Company Secretary 2004-03-30
DUNCAN CHARLES TURNER
 Director 2004-03-30
MARCUS JOHN TURNER
 Director 2004-03-30
SHIELA DIANE TURNER
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-03-29 2004-03-30
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-03-29 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN CHARLES TURNER DUNCAN TURNER LIMITED Director 2001-08-30 CURRENT 2001-08-30 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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-22Resolutions passed:<ul><li>Resolution Sub-division 30/04/2022</ul>
2023-04-22Sub-division of shares on 2022-04-30
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050874520010
2022-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050874520004
2022-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050874520008
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20DISS40Compulsory strike-off action has been discontinued
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN TURNER / 23/06/2016
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 71 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AF UNITED KINGDOM
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 21A MORPETH STREET SPITAL TONGUES NEWCASTLE UPON TYNE TYNE & WEAR NE2 4AS
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIELA DIANE TURNER / 23/06/2016
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS JOHN TURNER on 2016-06-23
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN TURNER / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES TURNER / 23/06/2016
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-29AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050874520005
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050874520004
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050874520003
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-06AR0129/03/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AR0129/03/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0129/03/12 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN TURNER / 30/10/2009
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0129/03/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN TURNER / 16/05/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN TURNER / 16/05/2011
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0129/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN TURNER / 29/03/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES TURNER / 29/03/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIELA DIANE TURNER / 29/03/2010
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-1688(2)RAD 01/02/05--------- £ SI 1@1=1 £ IC 3/4
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: FLAT 2 5-7 AUDLEY ROAD SOUTH GOSFORTH NEWCASTLE UPON TYNE NE3 1QH
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-2188(2)RAD 30/03/04--------- £ SI 1@1=1 £ IC 2/3
2004-03-30288bSECRETARY RESIGNED
2004-03-30288bDIRECTOR RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to DUMARK INVESTMENT 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 DUMARK INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-12-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-12-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE 2005-07-15 Satisfied NORTHERN ROCK PLC
CHARGE 2004-10-21 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 257,250
Creditors Due Within One Year 2012-04-01 £ 159,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DUMARK INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 633
Current Assets 2012-04-01 £ 4,373
Debtors 2012-04-01 £ 3,740
Fixed Assets 2012-04-01 £ 486,677
Secured Debts 2012-04-01 £ 214,600
Shareholder Funds 2012-04-01 £ 74,740
Tangible Fixed Assets 2012-04-01 £ 6,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUMARK INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUMARK INVESTMENT LIMITED
Trademarks
We have not found any records of DUMARK INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMARK INVESTMENT 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 (68209 - Other letting and operating of own or leased real estate) as DUMARK INVESTMENT 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 DUMARK INVESTMENT 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 DUMARK INVESTMENT 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 DUMARK INVESTMENT 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.
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    Other companies at postcode NE30 1AF