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Company Information for

DAMAGE MANAGEMENT LIMITED

3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
Company Registration Number
01405526
Private Limited Company
Liquidation

Company Overview

About Damage Management Ltd
DAMAGE MANAGEMENT LIMITED was founded on 1978-12-14 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Damage Management 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
Company Name
DAMAGE MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR VINTRY BUILDING
WINE STREET
BRISTOL
BS1 2BD
Other companies in W1B
 
Filing Information
Company Number 01405526
Company ID Number 01405526
Date formed 1978-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333368558  
Last Datalog update: 2020-01-09 11:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMAGE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   POOLEY STRATTON LIMITED   MONTGOMERY SWANN LTD
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Companies with same name DAMAGE MANAGEMENT LIMITED
The following companies were found which have the same name as DAMAGE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAMAGE MANAGEMENT INC Georgia Unknown
DAMAGE MANAGEMENT INC Georgia Unknown

Company Officers of DAMAGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES THOMPSON
 Company Secretary 2001-03-28
CHARLES EDWARD BICKNELL
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HORWOOD
 Company Secretary 1996-11-25 2001-03-28
PAUL SCOTT CUMMINS
 Company Secretary 1991-10-16 1996-11-25
PAUL SCOTT CUMMINS
 Director 1991-10-16 1996-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES THOMPSON GREENGARDEN RECORDS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2016-07-19
ANDREW JAMES THOMPSON MUSICWORKS LIMITED Company Secretary 2001-03-23 CURRENT 1979-11-13 Liquidation
ANDREW JAMES THOMPSON ROB HALFORD ENTERTAINMENT LIMITED Company Secretary 1999-10-05 CURRENT 1999-09-22 Active
ANDREW JAMES THOMPSON EBONYTREE LIMITED Company Secretary 1992-12-31 CURRENT 1982-07-02 Active
ANDREW JAMES THOMPSON BETAGLOW LIMITED Company Secretary 1992-12-31 CURRENT 1982-05-20 Active
ANDREW JAMES THOMPSON ROB HALFORD MUSIC LIMITED Company Secretary 1992-12-31 CURRENT 1982-04-23 Active
ANDREW JAMES THOMPSON CHRISTOPHERS NOMINEES LIMITED Company Secretary 1991-09-18 CURRENT 1988-03-18 Active - Proposal to Strike off
ANDREW JAMES THOMPSON TEMPLIT LIMITED Company Secretary 1991-08-16 CURRENT 1985-06-28 Active - Proposal to Strike off
ANDREW JAMES THOMPSON THE SILK GALLERY LIMITED Company Secretary 1991-07-08 CURRENT 1986-10-10 Liquidation
CHARLES EDWARD BICKNELL MUSICWORKS LIMITED Director 1991-10-16 CURRENT 1979-11-13 Liquidation

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
2020-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Bath House 6-8 Bath Street Bristol BS1 6HL
2019-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-10
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-10-25600Appointment of a voluntary liquidator
2018-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-11
2018-10-25LIQ01Voluntary liquidation declaration of solvency
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX
2018-02-28AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-11-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0116/10/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0116/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-20AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-10-26AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BICKNELL / 16/10/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM OJ KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH
2009-10-29AR0116/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BICKNELL / 29/10/2009
2009-08-25AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION FULL
2007-11-06363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-30363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-11ELRESS366A DISP HOLDING AGM 16/09/05
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-11ELRESS252 DISP LAYING ACC 16/09/05
2005-10-11ELRESS386 DISP APP AUDS 16/09/05
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-31363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-24363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-10-15363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-15363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-03244DELIVERY EXT'D 3 MTH 30/06/00
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-18288bSECRETARY RESIGNED
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-17363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/98
1998-11-17363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-31363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1996-12-17288bSECRETARY RESIGNED
1996-12-17288aNEW SECRETARY APPOINTED
1996-12-17288bDIRECTOR RESIGNED
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-24363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-19363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-04363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-26363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1992-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-26363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1991-10-23363aRETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-09287REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 10 SOUTHWICK MEWS LONDON W2 1JG
1990-12-06363RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAMAGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-15
Appointmen2018-10-15
Resolution2018-10-15
Fines / Sanctions
No fines or sanctions have been issued against DAMAGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-03-30 Satisfied CONFEDERATION LIFE INSURANCE COMPANY
LEGAL MORTGAGE 1981-09-09 Satisfied COUTTS FINANCE CO.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31

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 DAMAGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DAMAGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAMAGE MANAGEMENT LIMITED
Trademarks
We have not found any records of DAMAGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMAGE MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as DAMAGE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DAMAGE MANAGEMENT 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 TypeNotices to
Defending partyDAMAGE MANAGEMENT LIMITEDEvent Date2018-10-15
 
Initiating party Event TypeAppointmen
Defending partyDAMAGE MANAGEMENT LIMITEDEvent Date2018-10-15
Name of Company: DAMAGE MANAGEMENT LIMITED Company Number: 01405526 Nature of Business: Other business support service activities n.e.c Previous Name of Company: Lattice Film Productions Limited Regis…
 
Initiating party Event TypeResolution
Defending partyDAMAGE MANAGEMENT LIMITEDEvent Date2018-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAMAGE MANAGEMENT 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 DAMAGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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