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Company Information for

DMB INVESTMENTS LIMITED

11-17 FOWLER ROAD, HAINAULT, ESSEX, IG6 3UJ,
Company Registration Number
03788953
Private Limited Company
Active

Company Overview

About Dmb Investments Ltd
DMB INVESTMENTS LIMITED was founded on 1999-06-14 and has its registered office in Hainault. The organisation's status is listed as "Active". Dmb Investments 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
DMB INVESTMENTS LIMITED
 
Legal Registered Office
11-17 FOWLER ROAD
HAINAULT
ESSEX
IG6 3UJ
Other companies in IG6
 
Filing Information
Company Number 03788953
Company ID Number 03788953
Date formed 1999-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914906126  
Last Datalog update: 2019-01-06 21:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMB INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENRACH LTD   LESLIE ERIERA & CO LIMITED
Companies with same name DMB INVESTMENTS LIMITED
The following companies were found which have the same name as DMB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMB INVESTMENTS LIMITED Les Pres La Verte Rue Trinity Jersey JE3 5EA Live Company formed on the 2007-08-23
DMB INVESTMENTS, LLC 6900 WESTOWN PKWY WEST DES MOINES IA 50266 Active Company formed on the 2012-10-23
DMB INVESTMENTS, L.L.C. 701 5TH AVE STE 6700 SEATTLE WA 981040000 Active Company formed on the 1999-03-08
DMB INVESTMENTS OF MID-MICHIGAN, LLC 5979 SUMMERFIELD LN HASLETT Michigan 48840 UNKNOWN Company formed on the 2000-08-31
DMB INVESTMENTS, L.C. 5454 RUSSELL DETROIT Michigan 48211 UNKNOWN Company formed on the 1997-04-24
DMB INVESTMENTS, LLC 443 FOX HILLS DR N #8 BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 2005-03-10
DMB INVESTMENTS LLC 6998 Daventry Pl Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2012-11-23
DMB INVESTMENTS LLC 1065 BEECHVIEW DR. S. - WORTHINGTON OH 43085 Active Company formed on the 2013-09-17
DMB INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-05-19
DMB INVESTMENTS, LLC NV Revoked Company formed on the 2009-06-01
DMB Investments, Inc 3647 S King St Denver CO 80236 Good Standing Company formed on the 2015-05-19
DMB INVESTMENTS PTY LTD VIC 3000 Strike-off action in progress Company formed on the 2002-05-15
DMB INVESTMENTS INC. Newfoundland and Labrador Active Company formed on the 2008-06-26
DMB INVESTMENTS, L.P PO Box 1347 Wilmington, DE Unknown Company formed on the 1999-06-03
DMB INVESTMENTS OF SW FLORIDA, LLC 8695 COLLEGE PARKWAY, SUITE 2012 FORT MYERS FL 33919 Inactive Company formed on the 2015-03-17
DMB INVESTMENTS OF FT. LAUDERDALE, INC. ONE CORPORATE PLAZA FT. LAUDERDALE FL 33301 Inactive Company formed on the 1982-07-01
DMB INVESTMENTS, INC. 17821 HOLLYBROOK WAY 33431 Inactive Company formed on the 1982-05-17
DMB INVESTMENTS, LLC 100 S. ASHLEY DR. TAMPA FL 33602 Inactive Company formed on the 2004-11-09
DMB INVESTMENTS, LLC 13302 WINDING OAK COURT TAMPA FL 33612 Active Company formed on the 2017-06-12
DMB INVESTMENTS, INC. 58 W TERRACE DR HOUSTON TX 77007 Active Company formed on the 1999-02-16

Company Officers of DMB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ERNEST ANDERSON
Director 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
IONA OUTSOURCING
Company Secretary 2008-11-11 2013-01-01
IONA OUTSOURCING LTD
Director 2008-11-11 2013-01-01
MALCOLM MORRIS PREVER
Company Secretary 2005-03-31 2008-11-11
ANDREW REIN
Director 2006-12-22 2008-11-11
BARRY STEPHEN ADAMS
Director 2005-02-28 2006-12-22
PAULA TRACEY BURNEY
Company Secretary 1999-06-14 2005-03-31
DAREN MARK BURNEY
Director 1999-06-14 2005-03-31
ASHOK BHARDWAJ
Nominated Secretary 1999-06-14 1999-06-14
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1999-06-14 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ERNEST ANDERSON IONA REALTY LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
KEITH ERNEST ANDERSON IONA GLOBAL MEDIA LTD Director 2014-02-24 CURRENT 2014-02-24 Active
KEITH ERNEST ANDERSON IONA OUTSOURCING LIMITED Director 2003-09-04 CURRENT 2003-09-04 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
2018-12-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-11-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0116/05/16 ANNUAL RETURN FULL LIST
2015-08-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037889530067
2015-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2014-11-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IONA OUTSOURCING LTD
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY IONA OUTSOURCING
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2011-12-09AP01DIRECTOR APPOINTED KEITH ANDERSON
2011-09-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0116/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-01AR0116/05/10 FULL LIST
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IONA OUTSOURCING LTD / 01/04/2010
2010-05-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IONA OUTSOURCING LTD / 01/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-18288aDIRECTOR AND SECRETARY APPOINTED IONA OUTSOURCING LTD
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY MALCOLM PREVER
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW REIN
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 3 SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU
2008-06-04363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-02363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2006-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-28288bDIRECTOR RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-05288bSECRETARY RESIGNED
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DMB 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 DMB INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 67
Mortgages/Charges outstanding 58
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2001-11-02 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2001-10-18 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2001-08-14 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2001-06-28 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2001-05-31 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2001-05-31 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-04-12 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-04-11 Outstanding FIRST ACTIVE PLC
CHARGE OF RENT DEPOSIT 2001-03-14 Outstanding MARION BRAXTON AND RAYMOND JOHN BRAXTON
MORTGAGE DEBENTURE 2001-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-02-22 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2001-01-30 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-01-26 Satisfied WOOLWICH PLC
LEGAL CHARGE 2001-01-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-01-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-01-05 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2001-01-04 Outstanding FIRST ACTIVE PLC
MORTGAGE DEED 2000-12-21 Satisfied FIRST ACTIVE PLC
LEGAL MORTGAGE 2000-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-12-19 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEBENTURE 2000-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-12-18 Satisfied MICHAEL JOHN HUNT
LEGAL CHARGE 2000-12-15 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2000-12-09 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-12-08 Satisfied WOOLWICH PLC
LEGAL CHARGE 2000-12-05 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2000-11-29 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-11-21 Satisfied WOOLWICH PLC
MORTGAGE DEED 2000-11-16 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-11-14 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-10-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-10-19 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2000-10-17 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2000-10-17 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2000-10-17 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-09-20 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 3,134,404
Creditors Due Within One Year 2012-05-01 £ 268,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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

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 DMB INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 8,207
Cash Bank In Hand 2012-04-30 £ 392
Cash Bank In Hand 2011-04-30 £ 362
Current Assets 2012-05-01 £ 8,207
Current Assets 2012-04-30 £ 392
Current Assets 2011-04-30 £ 362
Fixed Assets 2012-05-01 £ 5,174,978
Fixed Assets 2012-04-30 £ 5,228,251
Fixed Assets 2011-04-30 £ 5,281,601
Shareholder Funds 2012-05-01 £ 1,779,930
Shareholder Funds 2012-04-30 £ 1,799,130
Shareholder Funds 2011-04-30 £ 1,812,523
Tangible Fixed Assets 2012-05-01 £ 5,174,978
Tangible Fixed Assets 2012-04-30 £ 5,228,251
Tangible Fixed Assets 2011-04-30 £ 5,281,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMB INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMB INVESTMENTS LIMITED
Trademarks
We have not found any records of DMB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMB 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 (68209 - Other letting and operating of own or leased real estate) as DMB INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where DMB 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 DMB 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 DMB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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