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Company Information for DMW ACCOUNTANTS LIMITED
28 TOWNSEND ENTERPRISE PARK, TOWNSEND STREET, BELFAST, BT13 2ES,
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Company Registration Number
 NI052316 Private Limited Company
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Company Overview
About Dmw Accountants Ltd
DMW ACCOUNTANTS LIMITED was founded on 2004-11-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Dmw Accountants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DMW ACCOUNTANTS LIMITED | |
| Legal Registered Office | |
| 28 TOWNSEND ENTERPRISE PARK TOWNSEND STREET BELFAST BT13 2ES Other companies in BT13 | |
Filing Information
| Company Number | NI052316 | |
|---|---|---|
| Company ID Number | NI052316 | |
| Date formed | 2004-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 20/04/2015 | |
| Return next due | 18/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 08:25:00 |
| Companies House |
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Companies with same name DMW ACCOUNTANTS LIMITED
The following companies were found which have the same name as DMW ACCOUNTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DMW ACCOUNTANTS (2011) LIMITED | TOWNSEND ENTERPRISE PARK TOWNSEND STREET BELFAST ANTRIM BT13 2ES | Active | Company formed on the 2011-11-28 | |
| DMW ACCOUNTANTS LIMITED | FLAT 4 SYCAMORE HOUSE 9 FULFORD CLOSE WYTHALL BIRMINGHAM B47 6HJ | Active | Company formed on the 2023-03-22 |
Company Officers of DMW ACCOUNTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL GERARD WALSH |
||
DANIEL GERARD WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLLETTE WALSH |
Director | ||
ANNE COLLETTE WALSH |
Company Secretary | ||
DANIEL GERARD WALSH |
Director | ||
CONOR WALLS |
Director | ||
MARK RICHARDSON |
Company Secretary | ||
REGAN TRACEY SMYTH |
Director |
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 |
|---|---|---|
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE WALSH | |
| AP01 | DIRECTOR APPOINTED MR DANIEL GERARD WALSH | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE WALSH / 05/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GERARD WALSH / 05/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE WALSH | |
| AR01 | 05/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALSH | |
| AC(NI) | 30/11/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 05/11/08 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 05/11/06 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 05/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/07 ANNUAL ACCTS | |
| AC(NI) | 30/11/06 ANNUAL ACCTS | |
| AC(NI) | 30/11/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| 371S(NI) | 05/11/05 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MISC | CERTIFICATE OF INCORPORATION | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to DMW ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-09-11 |
| Petitions to Wind Up (Companies) | 2015-08-21 |
| Petitions to Wind Up (Companies) | 2013-02-08 |
| Petitions to Wind Up (Companies) | 2012-09-14 |
Fines / Sanctions
No fines or sanctions have been issued against DMW ACCOUNTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DMW ACCOUNTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 24,212 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DMW ACCOUNTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,200 |
| Current Assets | 2011-12-01 | £ 32,644 |
| Debtors | 2011-12-01 | £ 29,444 |
| Fixed Assets | 2011-12-01 | £ 1,780 |
| Shareholder Funds | 2011-12-01 | £ 10,212 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DMW ACCOUNTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DMW ACCOUNTANTS LIMITED
Income
Government Income
We have not found government income sources for DMW ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as DMW ACCOUNTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DMW ACCOUNTANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DMW ACCOUNTANTS LIMITED | Event Date | 2015-07-17 |
| In the High Court of Justice Northern Ireland case number 68166 A petition to wind up the above-named company of Townsend Street, Belfast, County Antrim, BT13 2ES presented on 17 July 2015 by the HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 3 September 2015 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 2 September 2015. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : BELFAST : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DMW ACCOUNTANTS LIMITED | Event Date | 2013-02-08 |
| In the High Court of Justice Northern IrelandNo 4751 of 2013 In the Matter of (Company Number NI052316) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 28 Townsend Enterprise Park, Townsend Street, Belfast, County Antrim, BT13 2ES presented on 11 January 2013 by the Department of Finance and Personnel, Land & Property Services (Rating) of Lincoln Buildings, 27-45 Great Victoria Street, Belfast, BT2 7SL claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE on 21 February 2013 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 20 February 2013. J H Conn, Crown Solicitor for Northern Ireland , Crown Solicitors Office, Royal Courts of Justice, Chichester St, Belfast. 7 February 2013. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DMW ACCOUNTANTS LIMITED | Event Date | 2012-09-14 |
| In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 89485 of 2012 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 28 Townsend Enterprise Park, Townsend Street, Belfast BT13 2ES presented on 13 August 2012 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JE, on Thursday 27 September 2012 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it), must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on 26 September 2012. The petitioners solicitor is J H Conn , Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE. 14 September 2012. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | DMW ACCOUNTANTS LIMITED | Event Date | |
| By Order dated 3 September 2015, the above-named company (registered office at 28 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 17 July 2015 Official Receiver : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMW ACCOUNTANTS 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 DMW ACCOUNTANTS 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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