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Home > England & Wales Companies > DUMONT INVESTMENTS LIMITED
Company Information for

DUMONT INVESTMENTS LIMITED

25 Pine Gardens, Surbiton, SURREY, KT5 8LJ,
Company Registration Number
03750450
Private Limited Company
Active

Company Overview

About Dumont Investments Ltd
DUMONT INVESTMENTS LIMITED was founded on 1999-04-12 and has its registered office in Surbiton. The organisation's status is listed as "Active". Dumont Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUMONT INVESTMENTS LIMITED
 
Legal Registered Office
25 Pine Gardens
Surbiton
SURREY
KT5 8LJ
Other companies in W1J
 
Previous Names
VALENTINE AFFINITY SERVICES LIMITED14/07/2004
Filing Information
Company Number 03750450
Company ID Number 03750450
Date formed 1999-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845188011  
Last Datalog update: 2024-04-15 12:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUMONT INVESTMENTS LIMITED
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Companies with same name DUMONT INVESTMENTS LIMITED
The following companies were found which have the same name as DUMONT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUMONT INVESTMENTS, LLC 425 E OAKDALE BLVD., STE 201 CORALVILLE IA 52241 Active Company formed on the 2014-04-29
DUMONT INVESTMENTS LIMITED PARTNERSHIP 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1995-05-22
DUMONT INVESTMENTS PTY. LTD. Active Company formed on the 1995-02-20
DUMONT INVESTMENTS, INC. 2900 SW 28TH TERRACE MIAMI FL 33133 Inactive Company formed on the 1999-07-07

Company Officers of DUMONT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GLORIA DOREEN CATER
 Company Secretary 2001-04-01
EDWARD PAUL CATER
 Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PAUL CATER
 Company Secretary 1999-04-12 2001-03-31
RALPH JAMES HEDDON
 Director 1999-04-12 2001-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA DOREEN CATER DUMONT INVESTMENT LIMITED Company Secretary 2004-12-17 CURRENT 1995-08-22 Active
GLORIA DOREEN CATER MILLBANK LIFE & PENSIONS LIMITED Company Secretary 1994-08-19 CURRENT 1994-06-16 Active
EDWARD PAUL CATER ENVIRONMENTAL INSURANCE SERVICES LIMITED Director 1998-03-03 CURRENT 1998-03-03 Active
EDWARD PAUL CATER ENVIRONMENTAL INSURANCE AGENCY LIMITED Director 1998-03-02 CURRENT 1998-03-02 Active
EDWARD PAUL CATER DUMONT INVESTMENT LIMITED Director 1995-08-22 CURRENT 1995-08-22 Active
EDWARD PAUL CATER MILLBANK LIFE & PENSIONS LIMITED Director 1994-06-16 CURRENT 1994-06-16 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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-15CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 25 Pine Gardens Surbiton Surrey KT5 8LJ England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM 25 Pine Gardens Surbiton Surrey KT5 8LJ England
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 180 Piccadilly London W1J 9HF England
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 25 Pine Gardens Surbiton KT5 8LJ England
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM 180 Piccadilly London W1J 9HF England
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM 180 Piccadilly London W1J 9HF England
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 35 Piccadilly London W1J 0DW
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 330
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 330
2016-05-10AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 330
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 330
2014-04-25AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11SH0110/04/13 STATEMENT OF CAPITAL GBP 275
2013-05-22RES13Resolutions passed:
  • Increase and allotment of shares 10/04/2013
2013-05-14AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0112/04/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14363aReturn made up to 12/04/09; full list of members
2009-04-28RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of share rights
2009-04-28123Nc inc already adjusted 01/04/09
2009-04-28RES12VARYING SHARE RIGHTS AND NAMES
2009-04-2888(2)Ad 01/04/09-02/04/09\gbp si 110@1=110\gbp ic 55/165\
2009-02-18AA30/04/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2007-05-11363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-22RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-11RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 25 PINE GARDENS SURBITON SURREY KT5 8LJ
2004-07-14CERTNMCOMPANY NAME CHANGED VALENTINE AFFINITY SERVICES LIMI TED CERTIFICATE ISSUED ON 14/07/04
2004-04-23363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-07RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-14363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-10363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-30288bSECRETARY RESIGNED
2001-04-30288bDIRECTOR RESIGNED
2001-04-30363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: FORDMILL HOUSE 33 BELMONT ROAD ERITH KENT DA8 1JY
2001-02-28SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/00
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
2000-05-18363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUMONT INVESTMENTS 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 DUMONT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUMONT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
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
Annual Accounts
2022-04-30

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 DUMONT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DUMONT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUMONT INVESTMENTS LIMITED
Trademarks
We have not found any records of DUMONT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMONT INVESTMENTS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as DUMONT INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DUMONT INVESTMENTS 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 DUMONT INVESTMENTS 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 DUMONT INVESTMENTS 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.
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