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Home > England & Wales Companies > DERMATUFF HOLDINGS LTD
Company Information for

DERMATUFF HOLDINGS LTD

6 DOLPHIN BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, PL4 0LP,
Company Registration Number
05447093
Private Limited Company
Active

Company Overview

About Dermatuff Holdings Ltd
DERMATUFF HOLDINGS LTD was founded on 2005-05-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". Dermatuff Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DERMATUFF HOLDINGS LTD
 
Legal Registered Office
6 DOLPHIN BUILDING
QUEEN ANNE BATTERY
PLYMOUTH
PL4 0LP
Other companies in EC1V
 
Previous Names
MIR CONCEPTS LTD25/03/2017
P. THORNTON ASSOCIATES LIMITED23/06/2005
Filing Information
Company Number 05447093
Company ID Number 05447093
Date formed 2005-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts 
Last Datalog update: 2019-12-04 02:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERMATUFF HOLDINGS LTD
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Company Officers of DERMATUFF HOLDINGS LTD

Current Directors
Officer Role Date Appointed
NICOLAS MARK PITTS
 Company Secretary 2006-06-01
NICOLAS MARK PITTS
 Director 2005-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NORMAN THORNTON
 Director 2005-05-09 2018-06-14
JULIA EMMA THORNTON
 Director 2005-05-09 2011-04-05
SVETLANA PITTS YUSHCHENKO
 Director 2005-06-23 2011-04-04
PETER NORMAN THORNTON
 Company Secretary 2005-05-09 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS MARK PITTS DERMA TUFF LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
NICOLAS MARK PITTS DERMATUFF INTERNATIONAL LTD Company Secretary 2005-05-10 CURRENT 2005-05-10 Active
NICOLAS MARK PITTS DERMA TUFF LTD Director 2007-07-03 CURRENT 2007-07-03 Active
NICOLAS MARK PITTS DERMATUFF INTERNATIONAL LTD Director 2005-05-10 CURRENT 2005-05-10 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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-18DS01Application to strike the company off the register
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-03-12RES13Resolutions passed:
  • Increase share capital, company to merge with another 14/02/2019
2019-02-18PSC07CESSATION OF JULIA THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18SH0118/02/19 STATEMENT OF CAPITAL GBP 1466
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05PSC04Change of details for Mr Peter Norman Thornton as a person with significant control on 2018-06-14
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 20 - 22 Wenlock Road London N1 7GU England
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-25RES15CHANGE OF COMPANY NAME 25/03/17
2017-03-25CERTNMCOMPANY NAME CHANGED MIR CONCEPTS LTD CERTIFICATE ISSUED ON 25/03/17
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 145-157 st. John Street London EC1V 4PY
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-03AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0109/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD02Register inspection address changed from Stable Cottage Parsonage Road Newton Ferrers Plymouth Devon PL8 1AS England
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MARK PITTS / 16/05/2011
2011-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLAS MARK PITTS / 16/05/2011
2011-06-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIA THORNTON
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA PITTS YUSHCHENKO
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 13 FORE STREET YEALMPTON PLYMOUTH DEVON PL8 2JN UNITED KINGDOM
2010-06-04AR0109/05/10 FULL LIST
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-03AD02SAIL ADDRESS CREATED
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN THORNTON / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA THORNTON / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA PITTS YUSHCHENKO / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MARK PITTS / 01/05/2010
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-0688(2)CAPITALS NOT ROLLED UP
2009-06-05363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-31225PREVEXT FROM 31/05/2008 TO 30/06/2008
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM OAKWOOD COTTLES LANE WOODBURY EXETER DEVON EX5 1EE
2009-03-05225CURREXT FROM 31/05/2009 TO 30/06/2009
2008-06-04363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PITTS / 23/06/2005
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-05288bSECRETARY RESIGNED
2006-07-05288aNEW SECRETARY APPOINTED
2006-07-0588(2)RAD 04/04/06--------- £ SI 1@1
2006-06-0188(2)RAD 04/04/06--------- £ SI 88@1
2006-05-24363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-23353LOCATION OF REGISTER OF MEMBERS
2006-05-23353LOCATION OF REGISTER OF MEMBERS
2006-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: NEW FIELD FARM, OAKHAYES ROAD WOODBURY EXETER DEVON EX5 1JT
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-1988(2)RAD 20/06/05--------- £ SI 1@1=1 £ IC 2/3
2005-06-23CERTNMCOMPANY NAME CHANGED P. THORNTON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/06/05
2005-05-25ELRESS386 DISP APP AUDS 09/05/05
2005-05-25ELRESS366A DISP HOLDING AGM 09/05/05
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 18,928
Creditors Due After One Year 2011-07-01 £ 18,928
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 DERMATUFF HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 373
Cash Bank In Hand 2011-07-01 £ 483
Current Assets 2012-07-01 £ 373
Current Assets 2011-07-01 £ 483
Fixed Assets 2012-07-01 £ 9,864
Fixed Assets 2011-07-01 £ 17,364
Shareholder Funds 2012-07-01 £ 8,691
Shareholder Funds 2011-07-01 £ 1,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERMATUFF HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERMATUFF HOLDINGS LTD
Trademarks
We have not found any records of DERMATUFF HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERMATUFF HOLDINGS LTD. 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 (32990 - Other manufacturing n.e.c.) as DERMATUFF HOLDINGS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DERMATUFF HOLDINGS LTD 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 DERMATUFF HOLDINGS LTD 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 DERMATUFF HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PL4 0LP