DMT TRANSPORT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Dmt Transport Ltd

DMT TRANSPORT LIMITED was founded on 2004-07-19 and has its registered office in Carmarthen. The organisation's status is listed as "Liquidation". Dmt Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DMT TRANSPORT LIMITED

FAIRWAYS PENDINE CARMARTHEN CARMARTHENSHIRE SA33 4PA Other companies in SA33

Filing Information

Company Number		05183259
Company ID Number		05183259
Date formed		2004-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-07-31
Account next due		2017-04-30
Latest return		2016-07-18
Return next due		2017-08-01
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB164013052~~

Last Datalog update:	2018-03-14 00:00:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DMT TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: INSIGHT ACCOUNTANCY LIMITED MELMARK LIMITED MM ACCOUNTANCY LIMITED S.L. GEORGE LIMITED

Menu

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 DMT TRANSPORT LIMITED

The following companies were found which have the same name as DMT TRANSPORT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DMT TRANSPORT LIMITED	SHRULE CRAANFORD, WEXFORD, Y25XP93, IRELAND Y25XP93	Active	Company formed on the 2007-03-05
DMT TRANSPORT INC	Delaware	Unknown
DMT Transport Inc.	1318 Regal Cres. Moose Jaw Saskatchewan	Dissolved	Company formed on the 2007-06-12
DMT TRANSPORT LLC	1955 East Skyline Dr Clearwater FL 33763	Inactive	Company formed on the 2014-01-02
DMT TRANSPORT SPECIALISTS LTD	C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ	Active	Company formed on the 2017-06-27
DMT TRANSPORT SOLUTIONS LIMITED	27 27 RAMSEY STREET STOKE ON TRENT ST4 4JW	Active	Company formed on the 2017-08-04
DMT TRANSPORT NSW PTY LTD	NSW 2211	Active	Company formed on the 2017-12-07
DMT TRANSPORT OF GEORGIA LLC	Georgia	Unknown
DMT TRANSPORT INC	Georgia	Unknown
DMT TRANSPORTATION INC	Georgia	Unknown
DMT TRANSPORT OF GEORGIA LLC	Georgia	Unknown
DMT TRANSPORT & RECOVERY LTD	PINEVIEW HAWK HILL BATTLESBRIDGE WICKFORD SS11 7RJ	Active - Proposal to Strike off	Company formed on the 2020-02-06
DMT TRANSPORT & LOGISTIC LTD	12 NICHOLAS ROAD BEESTON NOTTINGHAM NG9 3LP	Active	Company formed on the 2021-12-06
DMT TRANSPORTATION SERVICES LLC	13608 GLEN MARK DR MANOR TX 78653	Active	Company formed on the 2023-09-12
DMT TRANSPORT LLC	5000 GIST AVE ODESSA TX 79764	Active	Company formed on the 2024-04-23

Company Officers of DMT TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MORGAN PODMORE	Director	2006-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTHONY POTTER	Company Secretary	2004-07-19	2012-07-19
REBECCA JOSEPHINE MURPHY	Director	2004-07-19	2006-03-10
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2004-07-19	2004-07-19
WILDMAN & BATTELL LIMITED	Nominated Director	2004-07-19	2004-07-19

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.

Date	Document Type	Document Description
2018-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-20	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-02-06	COCOMP	Compulsory winding up order
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-31	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-07-21	CH01	Director's details changed for Mr David Morgan Podmore on 2015-07-19
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-08-10	CH01	Director's details changed for Mr David Morgan Podmore on 2013-08-10
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-20	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-07-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK POTTER
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-21	AR01	19/07/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-07-20	AD02	Register inspection address has been changed
2010-07-19	CH01	Director's details changed for David Morgan Podmore on 2010-07-16
2010-05-05	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27	363a	Return made up to 19/07/09; full list of members
2009-06-23	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11	287	Registered office changed on 11/05/2009 from 13 orchard gardens putson hereford herefordshire HR2 6DZ
2008-08-08	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/07/07 TOTAL EXEMPTION FULL
2007-11-06	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-11-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 10 NOLAN ROAD HEREFORD HEREFORDSHIRE HR4 9LG
2006-03-17	288b	DIRECTOR RESIGNED
2006-03-17	288a	NEW DIRECTOR APPOINTED
2005-09-22	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-07-22	288a	NEW SECRETARY APPOINTED
2004-07-22	288b	DIRECTOR RESIGNED
2004-07-22	288b	SECRETARY RESIGNED
2004-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1052866	Active			Licenced property: 6B NORTH TECH TRUCKS LIMITED THE OLD SAWMILLS EARDISLEY HEREFORD THE OLD SAWMILLS GB HR3 6NR;STAFFORD PARK 6 KENDALL BUSINESS PARK TELFORD GB TF3 3AT. Correspondance address: BELMONT 16 WENLOCK CLOSE HEREFORD GB HR2 7UZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2017-01-27
Petitions to Wind Up (Companies)	2016-11-23

Fines / Sanctions

No fines or sanctions have been issued against DMT TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DMT TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors

Creditors Due Within One Year	2012-08-01	£ 15,382

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 DMT TRANSPORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 4,317
Current Assets	2012-08-01	£ 9,730
Debtors	2012-08-01	£ 5,413
Fixed Assets	2012-08-01	£ 1,420
Shareholder Funds	2012-08-01	£ 4,232
Tangible Fixed Assets	2012-08-01	£ 1,420

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DMT TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DMT TRANSPORT LIMITED

Trademarks

We have not found any records of DMT TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DMT TRANSPORT 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 (49410 - Freight transport by road) as DMT TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where DMT TRANSPORT 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	DMT TRANSPORT LIMITED	Event Date	2017-01-16
In the High Court Of Justice case number 006840 Liquidator appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DMT TRANSPORT LIMITED	Event Date	2016-10-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6840 A Petition to wind up the above-named Company, Registration Number 05183259, of ,Fairways, Pendine, Carmarthen, Carmarthenshire, SA33 4PA, presented on 21 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DMT TRANSPORT 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 DMT TRANSPORT 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.