Active
Company Information for THE DMS DIGITAL GROUP LIMITED
2 BELMONT HOUSE DEAKINS BUSINESS PARK, EGERTON, BOLTON, BL7 9RP,
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Company Registration Number
05957619
Private Limited Company
Active |
Company Name | ||||
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THE DMS DIGITAL GROUP LIMITED | ||||
Legal Registered Office | ||||
2 BELMONT HOUSE DEAKINS BUSINESS PARK EGERTON BOLTON BL7 9RP Other companies in BL1 | ||||
Previous Names | ||||
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Company Number | 05957619 | |
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Company ID Number | 05957619 | |
Date formed | 2006-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB920154169 |
Last Datalog update: | 2024-04-06 22:59:31 |
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Registered address | Last known status | Formation date | ||
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THE DMS DIGITAL GROUP HOLDINGS LTD | 67 CHORLEY OLD ROAD BOLTON BL1 3AJ | Active | Company formed on the 2023-10-17 | |
THE DMS DIGITAL GROUP (YORKSHIRE) LTD | 67 CHORLEY OLD ROAD BOLTON BL1 3AJ | Active | Company formed on the 2024-01-25 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE SMALL |
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MICHELLE SMALL |
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STEPHEN ANDREW SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MATTHEW DOBSON |
Director | ||
SHARON LOUISE HOLLAND |
Company Secretary | ||
PETER JAMES BIBBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMS REPROGRAPHICS LTD | Director | 2013-03-19 | CURRENT | 2011-03-07 | Active | |
DMS DISPLAYBOARDS LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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08/01/24 STATEMENT OF CAPITAL GBP 9000 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
Change of details for Mrs Michelle Small as a person with significant control on 2022-10-01 | ||
Change of details for Mr Stephen Andrew Small as a person with significant control on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Michelle Small as a person with significant control on 2022-10-01 | |
Unaudited abridged accounts made up to 2021-01-31 | ||
AA01 | Previous accounting period shortened from 31/01/21 TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM 50 Chorley New Road Bolton Lancs BL1 4AP | |
PSC04 | Change of details for Mr Stephen Andrew Shaw as a person with significant control on 2016-11-07 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190006 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMALL / 05/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMALL / 05/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE SMALL on 2016-10-05 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190004 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190003 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON | |
AP01 | DIRECTOR APPOINTED MR PETER MATTHEW DOBSON | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMALL / 05/10/2009 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 55 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/1002 20/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CORPORATEBLUE 126 LIMITED CERTIFICATE ISSUED ON 08/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | STEPHEN ANDREW SMALL AND MICHELLE SMALL | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | STEPHEN ANDREW SMALL, MICHELLE SMALL AND DOUGLAS JOHN TOWNLEY AS TRUSTEES OF THE SMALL SSAS | ||
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 THE DMS DIGITAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as THE DMS DIGITAL GROUP LIMITED are:
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. |