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

DMF INVENTORIES LTD

21 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB,
Company Registration Number
07159027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dmf Inventories Ltd
DMF INVENTORIES LTD was founded on 2010-02-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Dmf Inventories Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DMF INVENTORIES LTD
 
Legal Registered Office
21 Shenley Pavilions, Chalkdell Drive
Shenley Wood
Milton Keynes
MK5 6LB
Other companies in MK9
 
Filing Information
Company Number 07159027
Company ID Number 07159027
Date formed 2010-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 2020-03-31
Latest return 2020-07-02
Return next due 2021-07-16
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-20 00:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMF INVENTORIES LTD
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 DMF INVENTORIES LTD

Current Directors
Officer Role Date Appointed
CALIN ADRIAN SASARAN
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ZAINAB ALI HUSSAIN
 Director 2011-02-16 2015-06-10
CALIN SASARAN
 Director 2010-02-16 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALIN ADRIAN SASARAN CENTRAL MK APARTMENTS LTD Director 2018-03-26 CURRENT 2017-03-27 Active - Proposal to Strike off

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
2023-12-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUHAN RAHMAN
2023-12-02DIRECTOR APPOINTED MR RUHAN RAHMAN
2023-05-23Voluntary dissolution strike-off suspended
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2023-04-26APPOINTMENT TERMINATED, DIRECTOR ELISHA ALI
2023-04-26CESSATION OF ELISHA ALI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISHA ALI
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALI RAZA KHAN
2019-10-09AP01DIRECTOR APPOINTED MRS ELISHA ALI
2019-10-09PSC07CESSATION OF ALI RAZA KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-02PSC03Notification of Ali Raza Khan as a person with significant control on 2019-07-01
2019-07-02AP01DIRECTOR APPOINTED MR ALI RAZA KHAN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CALIN ADRIAN SASARAN
2019-07-02PSC07CESSATION OF CALIN SASARAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-18AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 399 Silbury Boulevard Gloucester House Milton Keynes MK9 2AH
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ZAINAB ALI HUSSAIN
2015-06-10AP01DIRECTOR APPOINTED MR CALIN SASARAN
2015-03-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-20AR0116/02/15 ANNUAL RETURN FULL LIST
2014-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09DISS40Compulsory strike-off action has been discontinued
2014-04-08AR0116/02/14 ANNUAL RETURN FULL LIST
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mrs. Zainab Ali Hussain on 2013-02-01
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ZAINAB ALI HUSSAIN / 02/11/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ZAINAB ALI HUSSAIN / 15/09/2012
2012-10-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE
2011-08-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ZAINAB ALI HUSSAIN / 01/07/2011
2011-03-31AR0116/02/11 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED MRS. ZAINAB ALI HUSSAIN
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CALIN SASARAN
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 56 MAYER GARDENS SHENLEY LODGE MILTON KEYNES MK5 7EW ENGLAND
2010-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

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

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 DMF INVENTORIES LTD

Intangible Assets
Patents
We have not found any records of DMF INVENTORIES LTD registering or being granted any patents
Domain Names

DMF INVENTORIES LTD owns 2 domain names.

miltonkeyneslettings.co.uk   dmfi.co.uk  

Trademarks
We have not found any records of DMF INVENTORIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMF INVENTORIES LTD. 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 (68310 - Real estate agencies) as DMF INVENTORIES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DMF INVENTORIES LTD 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 DMF INVENTORIES LTD 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 DMF INVENTORIES LTD 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 MK5 6LB