DM DATA LTD - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Dm Data Ltd

DM DATA LTD was founded on 2009-12-03 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Dm Data Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DM DATA LTD

C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate Bolton BL1 1HL Other companies in WS11

Filing Information

Company Number		07094861
Company ID Number		07094861
Date formed		2009-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB982679948~~

Last Datalog update:	2022-05-08 12:02:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DM DATA LTD

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Companies with same name DM DATA LTD

The following companies were found which have the same name as DM DATA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DM DATA (NE) LIMITED	51 GARNET STREET SALTBURN-BY-THE-SEA TS12 1EQ	Active - Proposal to Strike off	Company formed on the 2016-03-22
DM DATA CENTRE SOLUTIONS LIMITED	UNIT 3C SUNBURY INDUSTRIAL ESTATE, BALLYMOUNT ROAD LOWER D12 TE28 DUBLIN, DUBLIN, D12 TE28, Ireland D12 TE28	Active	Company formed on the 2012-07-17
DM DATA CONSULTING, LLC	1703 TIMBERWOOD DR AUSTIN TX 78741	Forfeited	Company formed on the 2017-08-01
DM DATA CORPORATION	Michigan	UNKNOWN
DM DATA CORPORATION	New Jersey	Unknown
DM DATA GROUP INC	2851 NE 183RD ST AVENTURA FL 33180	Inactive	Company formed on the 2011-04-04
Dm Data Inc	Maryland	Unknown
DM DATA MANAGEMENT CONSULTANCY LTD	27 OLD GLOUCESTER STREET LONDON WC1N 3AX	Active	Company formed on the 2017-05-03
DM DATA PROCESSING, INC.	535 THIRD AVE APT. 3D NEW YORK NY 10016	Active	Company formed on the 2007-02-02
DM DATA SCIENCE LIMITED	3 CASTLE CLOSE ROMFORD RM3 7LN	Active - Proposal to Strike off	Company formed on the 2022-12-13
DM DATA SERVICES LLC	8915 MORGAN LANDING WAY BOYNTON BEACH FL 33473	Inactive	Company formed on the 2018-08-13
DM DATA SERVICES LTD	4 PARK CLOSE TELFORD SHROPSHIRE TF2 9LY	Active - Proposal to Strike off	Company formed on the 2020-05-19
DM DATA SECURITY CONSULTING LIMITED	83 DUCIE STREET MANCHESTER M1 2JQ	Active - Proposal to Strike off	Company formed on the 2021-02-26
DM DATA SOLUTIONS LTD	70 VIRGINIA ROAD BETHNAL GREEN LONDON ENGLAND E2 7NQ	Dissolved	Company formed on the 2016-11-25
DM DATABASES LIMITED	1 PAVILION SQUARE CRICKETERS WAY WESTHOUGHTON BOLTON BL5 3AJ	Active - Proposal to Strike off	Company formed on the 2014-01-09
DM DATACOM	Singapore	Dissolved	Company formed on the 2008-09-10

Company Officers of DM DATA LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW PAUL CONNELLY-SMITH	Director	2009-12-03
DUNCAN JARVIS WINNALL	Director	2009-12-03

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.

Date	Document Type	Document Description
2022-02-08		Voluntary liquidation. Return of final meeting of creditors
2022-02-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-08-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-06
2021-01-20	LIQ10	Removal of liquidator by court order
2020-10-30	600	Appointment of a voluntary liquidator
2020-07-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-11-22	600	Appointment of a voluntary liquidator
2019-11-22	LIQ10	Removal of liquidator by court order
2019-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/19 FROM 11 Gainsbrook Crescent Norton Canes Cannock WS11 9TN
2019-07-12	600	Appointment of a voluntary liquidator
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM 11 Gainsbrook Cresent Norton Canes Cannock Staffordshire WS11 9TN
2019-06-24	LIQ02	Voluntary liquidation Statement of affairs
2019-06-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-07
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-01	PSC07	CESSATION OF MATTHEW PAUL CONNELLY-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL CONNELLY-SMITH
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	03/11/11 ANNUAL RETURN FULL LIST
2012-01-03	CH01	Director's details changed for Mr Matthew Paul Connelly-Smith on 2011-12-01
2011-09-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03	AR01	03/11/10 ANNUAL RETURN FULL LIST
2009-12-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to DM DATA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-06-10
Resolution	2019-06-10
Meetings o	2019-05-31

Fines / Sanctions

No fines or sanctions have been issued against DM DATA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DM DATA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due After One Year	2012-12-31	£ 15,924
Creditors Due After One Year	2011-12-31	£ 5,178
Creditors Due Within One Year	2012-12-31	£ 70,699
Creditors Due Within One Year	2011-12-31	£ 47,581
Provisions For Liabilities Charges	2012-12-31	£ 3,389
Provisions For Liabilities Charges	2011-12-31	£ 2,191

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 DM DATA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 3,874
Current Assets	2012-12-31	£ 74,360
Current Assets	2011-12-31	£ 44,417
Debtors	2012-12-31	£ 74,230
Debtors	2011-12-31	£ 36,909
Secured Debts	2012-12-31	£ 25,616
Secured Debts	2011-12-31	£ 11,059
Shareholder Funds	2012-12-31	£ 1,292
Stocks Inventory	2011-12-31	£ 3,634
Tangible Fixed Assets	2012-12-31	£ 16,944
Tangible Fixed Assets	2011-12-31	£ 10,956

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DM DATA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DM DATA LTD

Trademarks

We have not found any records of DM DATA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DM DATA 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 (43210 - Electrical installation) as DM DATA LTD are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where DM DATA 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DM DATA LTD	Event Date	2019-06-10
Company Number: 07094861 Name of Company: DM DATA LTD Nature of Business: Electrical installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Anderson Brookes Insolven…

Initiating party		Event Type	Resolution
Defending party	DM DATA LTD	Event Date	2019-06-10

Initiating party		Event Type	Meetings o
Defending party	DM DATA LTD	Event Date	2019-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DM DATA 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 DM DATA LTD 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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