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Home > England & Wales Companies > DYNAMIC-MATERIALS GROUP LIMITED
Company Information for

DYNAMIC-MATERIALS GROUP LIMITED

BROOKHILL INDUSTRIAL ESTATE, BROOKHILL ROAD, PINXTON, NOTTINGHAMSHIRE, NG16 6NT,
Company Registration Number
08109006
Private Limited Company
Active

Company Overview

About Dynamic-materials Group Ltd
DYNAMIC-MATERIALS GROUP LIMITED was founded on 2012-06-18 and has its registered office in Pinxton. The organisation's status is listed as "Active". Dynamic-materials Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DYNAMIC-MATERIALS GROUP LIMITED
 
Legal Registered Office
BROOKHILL INDUSTRIAL ESTATE
BROOKHILL ROAD
PINXTON
NOTTINGHAMSHIRE
NG16 6NT
Other companies in NG16
 
Previous Names
DYNAMIC-MATERIALS (METALLICS & COMPOSITES) LIMITED14/09/2015
Filing Information
Company Number 08109006
Company ID Number 08109006
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 20:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC-MATERIALS GROUP LIMITED
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Companies with same name DYNAMIC-MATERIALS GROUP LIMITED
The following companies were found which have the same name as DYNAMIC-MATERIALS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DYNAMIC-MATERIALS GROUP HOLDINGS LIMITED Brookhill Industrial Estate Brookhill Road Nottinghamshire Pinxton NG16 6NT Active Company formed on the 2024-07-02

Company Officers of DYNAMIC-MATERIALS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN IRVINE
 Director 2012-06-18
MIKE OVEREND
 Director 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN IRVINE METALLIFORM HOLDINGS LIMITED Director 2012-01-19 CURRENT 2000-06-21 Active
BRIAN IRVINE MICROTEX PRODUCTS LIMITED Director 2002-08-12 CURRENT 2002-06-17 Active
BRIAN IRVINE FIBERSTONE PRODUCTS LIMITED Director 2002-08-12 CURRENT 2002-06-17 Active
BRIAN IRVINE GRAPHENE RIBBON TECHNOLOGY LIMITED Director 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE GRAPHENE FIBRE TECHNOLOGY LIMITED Director 2002-08-12 CURRENT 2002-06-24 Active
BRIAN IRVINE FIBRECORE DEVELOPMENTS LTD Director 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE DYNAMIC-MATERIALS INTERNATIONAL LIMITED Director 2001-09-28 CURRENT 1998-09-28 Dissolved 2016-02-23
BRIAN IRVINE FIBRE TECHNOLOGY LTD Director 1998-06-22 CURRENT 1980-08-28 Active
BRIAN IRVINE BOMANTON EMPLOYEES' TRUSTEES LIMITED Director 1997-11-20 CURRENT 1997-11-03 Active
BRIAN IRVINE BOMANTON PROPERTIES (2006) LTD Director 1997-09-01 CURRENT 1981-01-05 Dissolved 2016-01-19
BRIAN IRVINE DYNAMIC-MATERIALS LIMITED Director 1997-09-01 CURRENT 1996-12-04 Active
MIKE OVEREND BOMANTON PROPERTIES (2006) LTD Director 2005-12-21 CURRENT 1981-01-05 Dissolved 2016-01-19
MIKE OVEREND FIBRE TECHNOLOGY LTD Director 2005-12-21 CURRENT 1980-08-28 Active
MIKE OVEREND FIBERSTONE PRODUCTS LIMITED Director 2005-12-21 CURRENT 2002-06-17 Active
MIKE OVEREND BOMANTON 123 LTD Director 2005-11-09 CURRENT 2005-05-16 Dissolved 2016-04-12
MIKE OVEREND BOMANTON EMPLOYEES' TRUSTEES LIMITED Director 2004-10-07 CURRENT 1997-11-03 Active
MIKE OVEREND DYNAMIC-MATERIALS INTERNATIONAL LIMITED Director 2001-02-28 CURRENT 1998-09-28 Dissolved 2016-02-23
MIKE OVEREND DYNAMIC-MATERIALS LIMITED Director 2001-02-28 CURRENT 1996-12-04 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
2024-11-19Memorandum articles filed
2024-11-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-08Notification of Dynamic-Materials Group Holdings Limited as a person with significant control on 2024-11-04
2024-11-08CESSATION OF BRIAN IRVINE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-02-02Purchase of own shares
2023-02-02Cancellation of shares. Statement of capital on 2022-12-13 GBP 2,953.923
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MIKE OVEREND
2023-01-05Appointment of Mr Christopher James Irvine as company secretary on 2023-01-05
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re: emi share option plan (e shares) 2021 26/08/2021
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-21AP01DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK
2021-06-07SH0125/05/21 STATEMENT OF CAPITAL GBP 3441.388
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-05-09SH0113/02/19 STATEMENT OF CAPITAL GBP 3413.888
2019-03-18AP01DIRECTOR APPOINTED MRS AILEEN IRVINE
2019-02-22SH0113/02/19 STATEMENT OF CAPITAL GBP 3413.888
2018-12-28RES12Resolution of varying share rights or name
2018-12-12SH10Particulars of variation of rights attached to shares
2018-12-12SH08Change of share class name or designation
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 3313.888
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 3313.948
2018-02-21SH06Cancellation of shares. Statement of capital on 2018-01-10 GBP 3,313.948
2018-02-21SH10Particulars of variation of rights attached to shares
2018-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-21SH08Change of share class name or designation
2018-02-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-21RES12Resolution of varying share rights or name
2018-02-21SH03Purchase of own shares
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 3824.128
2017-07-11SH0107/07/17 STATEMENT OF CAPITAL GBP 3824.128
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IRVINE
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-27SH06Cancellation of shares. Statement of capital on 2017-01-04 GBP 3,273.888
2017-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081090060003
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 3273.888
2017-02-08SH06Cancellation of shares. Statement of capital on 2017-01-04 GBP 3,273.888
2017-01-25RES09Resolution of authority to purchase a number of shares
2017-01-25SH03Purchase of own shares
2017-01-05RES01ADOPT ARTICLES 09/11/2016
2017-01-05RES12VARYING SHARE RIGHTS AND NAMES
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-07MEM/ARTSARTICLES OF ASSOCIATION
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3606.276
2016-08-04SH0606/07/16 STATEMENT OF CAPITAL GBP 3606.276
2016-08-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-24AR0118/06/16 FULL LIST
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-14RES15CHANGE OF NAME 01/09/2015
2015-09-14CERTNMCOMPANY NAME CHANGED DYNAMIC-MATERIALS (METALLICS & COMPOSITES) LIMITED CERTIFICATE ISSUED ON 14/09/15
2015-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 3744.128
2015-07-14AR0118/06/15 FULL LIST
2015-06-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-03RES12VARYING SHARE RIGHTS AND NAMES
2015-06-03RES01ADOPT ARTICLES 07/05/2015
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3744.128
2014-06-23AR0118/06/14 FULL LIST
2014-03-18SH0618/03/14 STATEMENT OF CAPITAL GBP 3744.128
2014-03-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-12SH0612/07/13 STATEMENT OF CAPITAL GBP 4019.727
2013-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-09AR0118/06/13 FULL LIST
2013-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-23AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-07-25SH0106/07/12 STATEMENT OF CAPITAL GBP 5408.649
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-17RES13SECTION 190 CA 2006 06/07/2012
2012-07-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DYNAMIC-MATERIALS GROUP 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 DYNAMIC-MATERIALS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-07-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-07-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DYNAMIC-MATERIALS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DYNAMIC-MATERIALS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYNAMIC-MATERIALS GROUP LIMITED
Trademarks
We have not found any records of DYNAMIC-MATERIALS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMIC-MATERIALS GROUP 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 (70100 - Activities of head offices) as DYNAMIC-MATERIALS GROUP LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC-MATERIALS GROUP 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 DYNAMIC-MATERIALS GROUP 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 DYNAMIC-MATERIALS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG16 6NT