DM LOGISTIC SOLUTIONS LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Dm Logistic Solutions Ltd

DM LOGISTIC SOLUTIONS LIMITED was founded on 2015-09-09 and has its registered office in Hoylake. The organisation's status is listed as "Active". Dm Logistic Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DM LOGISTIC SOLUTIONS LIMITED

5 DM LOGISTIC SOLUTIONS LIMITED UNIT 5 CARR LANE BUSINESS PARK HOYLAKE WIRRAL CH47 4AZ

Filing Information

Company Number		09769627
Company ID Number		09769627
Date formed		2015-09-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return
Return next due		07/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB222312562

Last Datalog update:	2023-12-07 01:35:05
Primary Source:	Companies House

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Company Officers of DM LOGISTIC SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW GOODWIN	Director	2015-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAMS	Company Secretary	2015-09-09	2017-07-01
DAVID JAMES WILLIAMS	Director	2015-09-09	2017-07-01

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
2023-06-21		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-01-13	AP01	DIRECTOR APPOINTED MRS KATIE GOODWIN
2020-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM C/O David Williams Dm Logistic Solutions Limited Unit 5 Carr Lane Business Park Hoylake Wirral Cheshire CH47 4AZ England
2017-07-03	TM02	Termination of appointment of David Williams on 2017-07-01
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILLIAMS
2017-07-03	PSC07	CESSATION OF DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-28	AA01	Previous accounting period extended from 30/09/16 TO 28/02/17
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to DM LOGISTIC SOLUTIONS 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 DM LOGISTIC SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DM LOGISTIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 DM LOGISTIC SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of DM LOGISTIC SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DM LOGISTIC SOLUTIONS LIMITED

Trademarks

We have not found any records of DM LOGISTIC SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DM LOGISTIC SOLUTIONS 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 (47910 - Retail sale via mail order houses or via Internet) as DM LOGISTIC SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DM LOGISTIC SOLUTIONS 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 DM LOGISTIC SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-11-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2015-12-00	39222000	Lavatory seats and covers, of plastics
2015-12-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-12-00	85287280	Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2015-12-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-11-00	63025990	Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted)

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 DM LOGISTIC SOLUTIONS 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 DM LOGISTIC SOLUTIONS LIMITED 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.

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