Active
Company Information for DML PARTNERSHIP LTD
367 EASTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4RD,
|
Company Registration Number
06877848
Private Limited Company
Active |
Company Name | |
---|---|
DML PARTNERSHIP LTD | |
Legal Registered Office | |
367 EASTFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 4RD Other companies in PE1 | |
Company Number | 06877848 | |
---|---|---|
Company ID Number | 06877848 | |
Date formed | 2009-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB178927155 |
Last Datalog update: | 2024-05-05 12:51:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DONATO GALASSO |
||
DONATO GALASSO |
||
MARTINO GALASSO |
||
QUIRICO LUIGI GALASSO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QLG (BUILDING) SERVICES LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068778480007 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068778480011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068778480010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068778480009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068778480008 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/12/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068778480007 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 15/04/12 FULL LIST | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 50000 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUIRICO LUIGI GALASSO / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO GALASSO / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONATO GALASSO / 15/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Satisfied | ONESAVINGS BANK PLC | ||
MORTGAGE | Satisfied | ONESAVINGS BANK PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | SANTANDER UK PLC | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AFFIRMATIVE FINANCE LIMITED | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 418,843 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 333,590 |
Creditors Due After One Year | 2012-08-31 | £ 333,590 |
Creditors Due After One Year | 2011-08-31 | £ 244,311 |
Creditors Due Within One Year | 2013-08-31 | £ 158,869 |
Creditors Due Within One Year | 2012-08-31 | £ 157,249 |
Creditors Due Within One Year | 2012-08-31 | £ 157,249 |
Creditors Due Within One Year | 2011-08-31 | £ 189,901 |
Creditors and other liabilities
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 DML PARTNERSHIP LTD
Called Up Share Capital | 2013-08-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 50,000 |
Called Up Share Capital | 2012-08-31 | £ 50,000 |
Cash Bank In Hand | 2013-08-31 | £ 60,819 |
Cash Bank In Hand | 2012-08-31 | £ 80,707 |
Cash Bank In Hand | 2012-08-31 | £ 80,707 |
Cash Bank In Hand | 2011-08-31 | £ 85,029 |
Current Assets | 2013-08-31 | £ 511,447 |
Current Assets | 2012-08-31 | £ 391,838 |
Current Assets | 2012-08-31 | £ 391,838 |
Current Assets | 2011-08-31 | £ 394,049 |
Debtors | 2013-08-31 | £ 5,540 |
Debtors | 2012-08-31 | £ 4,070 |
Debtors | 2012-08-31 | £ 4,070 |
Debtors | 2011-08-31 | £ 1,960 |
Fixed Assets | 2013-08-31 | £ 244,770 |
Fixed Assets | 2012-08-31 | £ 244,922 |
Fixed Assets | 2012-08-31 | £ 244,922 |
Fixed Assets | 2011-08-31 | £ 105,193 |
Secured Debts | 2013-08-31 | £ 431,060 |
Secured Debts | 2012-08-31 | £ 343,153 |
Secured Debts | 2012-08-31 | £ 343,153 |
Secured Debts | 2011-08-31 | £ 251,759 |
Shareholder Funds | 2013-08-31 | £ 178,505 |
Shareholder Funds | 2012-08-31 | £ 145,921 |
Shareholder Funds | 2012-08-31 | £ 145,921 |
Shareholder Funds | 2011-08-31 | £ 65,030 |
Stocks Inventory | 2013-08-31 | £ 445,088 |
Stocks Inventory | 2012-08-31 | £ 306,846 |
Stocks Inventory | 2012-08-31 | £ 306,846 |
Stocks Inventory | 2011-08-31 | £ 306,846 |
Tangible Fixed Assets | 2013-08-31 | £ 244,064 |
Tangible Fixed Assets | 2012-08-31 | £ 244,064 |
Tangible Fixed Assets | 2012-08-31 | £ 244,064 |
Tangible Fixed Assets | 2011-08-31 | £ 105,193 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DML PARTNERSHIP LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |