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Company Information for

DMG WHOLESALE LIMITED

UNIT 5-7, TINTAGEL WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8ER,

Company Registration Number

08368541

Private Limited Company

Active

Company Overview

About Dmg Wholesale Ltd

DMG WHOLESALE LIMITED was founded on 2013-01-21 and has its registered office in Aldridge, Walsall. The organisation's status is listed as "Active". Dmg Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DMG WHOLESALE LIMITED

UNIT 5-7 TINTAGEL WAY ALDRIDGE, WALSALL WEST MIDLANDS WS9 8ER Other companies in WS9

Filing Information

Company Number		08368541
Company ID Number		08368541
Date formed		2013-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:51:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DMG WHOLESALE LIMITED

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Company Officers of DMG WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
DALE GIBSON	Director	2013-01-21
DANIEL MARK O'CONNOR	Director	2013-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL MARK O'CONNOR	ACRE PHARMA LIMITED	Director	2012-10-31	CURRENT	2012-10-31	Active
DANIEL MARK O'CONNOR	BOEX CLASSICS LIMITED	Director	2012-07-24	CURRENT	2012-06-26	Dissolved 2014-02-04
DANIEL MARK O'CONNOR	MPT PHARMA LIMITED	Director	2008-07-31	CURRENT	2006-11-22	Active
DANIEL MARK O'CONNOR	C. S. T. PHARMA LIMITED	Director	2008-07-31	CURRENT	2001-05-09	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.

Date	Document Type	Document Description
2023-01-23		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-20		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083685410001
2021-10-11	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	RES13	Resolutions passed: Lending agreement 28/07/2021 ADOPT ARTICLES
2021-08-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083685410006
2021-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE GRENAN
2021-01-25	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE POYNTER
2020-07-13	AP01	DIRECTOR APPOINTED DR MICHELLE GRENAN
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-12	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	AP01	DIRECTOR APPOINTED MR IAN PRITCHARD
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK O'CONNOR
2019-05-15	RES12	Resolution of varying share rights or name
2019-05-08	AP01	DIRECTOR APPOINTED MRS CAROLINE POYNTER
2019-03-18	SH08	Change of share class name or designation
2019-03-18	SH10	Particulars of variation of rights attached to shares
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	21/01/16 ANNUAL RETURN FULL LIST
2016-01-16	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06	LATEST SOC	06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083685410001
2013-03-18	AA01	Current accounting period extended from 31/01/14 TO 30/04/14
2013-03-01	AP01	DIRECTOR APPOINTED MR DANIEL MARK O'CONNOR
2013-01-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to DMG WHOLESALE 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 DMG WHOLESALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-17	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DMG WHOLESALE LIMITED

Intangible Assets

Patents

We have not found any records of DMG WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DMG WHOLESALE LIMITED

Trademarks

We have not found any records of DMG WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DMG WHOLESALE 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 (46450 - Wholesale of perfume and cosmetics) as DMG WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DMG WHOLESALE 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.

Import/Export of Goods

Goods imported/exported by DMG WHOLESALE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	33072000	Personal deodorants and antiperspirants
2018-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-06-00	35061000	Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2018-05-00	33061000	Dentifrices, incl. those used by dental practitioners
2018-04-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-00	33072000	Personal deodorants and antiperspirants
2018-03-00	33051000	Shampoos
2018-01-00	33061000	Dentifrices, incl. those used by dental practitioners
2017-04-00	33051000	Shampoos
2016-05-00	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DMG WHOLESALE 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 DMG WHOLESALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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