DMS NORTHERN LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Dms Northern Ltd

DMS NORTHERN LIMITED was founded on 2010-03-01 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Dms Northern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DMS NORTHERN LIMITED

DUNSTON HOUSE DUNSTON ROAD CHESTERFIELD S41 9QD Other companies in NE10

Filing Information

Company Number		07172496
Company ID Number		07172496
Date formed		2010-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB986430585~~

Last Datalog update:	2022-10-13 17:38:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS NORTHERN LIMITED

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Companies with same name DMS NORTHERN LIMITED

The following companies were found which have the same name as DMS NORTHERN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DMS NORTHERN ENGINEERING LIMITED	28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DW	Active	Company formed on the 2015-07-31

Company Officers of DMS NORTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT LESLIE HEWITT	Director	2010-03-05
DOUGLAS HARRY WINHAM	Director	2011-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER FOWLE	Director	2010-03-01	2014-01-31

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
2022-08-31		Voluntary liquidation. Return of final meeting of creditors
2022-08-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-06-21		Voluntary liquidation Statement of receipts and payments to 2022-05-07
2022-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-07
2021-08-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-07
2020-07-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-07
2019-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-07
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM Restart Business Turnaround and Insolvency Limited 18 Bridge Business Centre Beresford Way Chesterfield S41 9FG
2018-07-05	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-06-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-08
2018-05-28	LIQ02	Voluntary liquidation Statement of affairs
2018-05-28	600	Appointment of a voluntary liquidator
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/18 FROM Suite 16, Whitfield Court St Johns Road Meadowfield Industrial Estate Durham DH7 8XL England
2018-03-13	RES01	ADOPT ARTICLES 13/03/18
2018-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2018-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2018-03-12	SH08	Change of share class name or designation
2018-03-12	CC04	Statement of company's objects
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LESLIE HEWITT
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS HARRY WINHAM
2018-03-12	PSC07	CESSATION OF PETER FOWLE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/17 FROM Park Works Sunderland Road Felling Gateshead Tyne and Wear NE10 9LR
2017-09-13	CH01	Director's details changed for Mr Douglas Harry Winham on 2017-09-05
2017-06-20	SH08	Change of share class name or designation
2017-06-15	RES01	ADOPT ARTICLES 15/06/17
2017-06-15	RES12	VARYING SHARE RIGHTS AND NAMES
2017-06-15	CC04	Statement of company's objects
2017-06-07	DISS40	Compulsory strike-off action has been discontinued
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 3.99999
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-16	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24	CH01	Director's details changed for Mr Douglas Harry Winham on 2017-01-17
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2.99999
2016-03-02	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2.99999
2015-03-02	AR01	01/03/15 FULL LIST
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FOWLE
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 2.99999
2014-03-05	AR01	01/03/14 FULL LIST
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HEWITT / 18/02/2014
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HARRY WINHAM / 10/06/2013
2013-04-26	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-04-19	AR01	01/03/13 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-24	AR01	01/03/12 FULL LIST
2011-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-12	AP01	DIRECTOR APPOINTED MR DOUGLAS HARRY WINHAM
2011-04-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-04-27	AA01	PREVSHO FROM 31/07/2011 TO 31/07/2010
2011-03-03	AR01	01/03/11 FULL LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HEWITT / 01/03/2011
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FOWLE / 01/03/2011
2010-03-19	AA01	CURREXT FROM 31/03/2011 TO 31/07/2011
2010-03-18	AP01	DIRECTOR APPOINTED ROBERT LESLIE HEWITT
2010-03-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to DMS NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-05-16
Appointmen	2018-05-16
Meetings o	2018-04-25

Fines / Sanctions

No fines or sanctions have been issued against DMS NORTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-23	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 12,769
Creditors Due After One Year	2012-07-31	£ 3,804
Creditors Due After One Year	2012-07-31	£ 3,804
Creditors Due After One Year	2011-07-31	£ 12,009
Creditors Due Within One Year	2013-07-31	£ 364,893
Creditors Due Within One Year	2012-07-31	£ 332,656
Creditors Due Within One Year	2012-07-31	£ 332,656
Creditors Due Within One Year	2011-07-31	£ 410,440
Provisions For Liabilities Charges	2013-07-31	£ 0
Provisions For Liabilities Charges	2012-07-31	£ 1,085
Provisions For Liabilities Charges	2012-07-31	£ 1,085
Provisions For Liabilities Charges	2011-07-31	£ 1,641

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 DMS NORTHERN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 18,753
Cash Bank In Hand	2012-07-31	£ 21,746
Cash Bank In Hand	2012-07-31	£ 21,746
Cash Bank In Hand	2011-07-31	£ 41,003
Current Assets	2013-07-31	£ 359,088
Current Assets	2012-07-31	£ 269,443
Current Assets	2012-07-31	£ 269,443
Current Assets	2011-07-31	£ 301,621
Debtors	2013-07-31	£ 340,335
Debtors	2012-07-31	£ 247,697
Debtors	2012-07-31	£ 247,697
Debtors	2011-07-31	£ 260,618
Secured Debts	2013-07-31	£ 18,760
Secured Debts	2012-07-31	£ 12,009
Secured Debts	2012-07-31	£ 12,009
Secured Debts	2011-07-31	£ 20,214
Shareholder Funds	2013-07-31	£ 9,453
Tangible Fixed Assets	2013-07-31	£ 28,820
Tangible Fixed Assets	2012-07-31	£ 23,549
Tangible Fixed Assets	2012-07-31	£ 23,549
Tangible Fixed Assets	2011-07-31	£ 30,677

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DMS NORTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DMS NORTHERN LIMITED

Trademarks

We have not found any records of DMS NORTHERN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DMS NORTHERN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2015-07-21	GBP £506	Equipment and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DMS NORTHERN 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 Type	Resolution
Defending party	DMS NORTHERN LIMITED	Event Date	2018-05-16

Initiating party		Event Type	Appointmen
Defending party	DMS NORTHERN LIMITED	Event Date	2018-05-16
Company Number: 07172496 Name of Company: DMS NORTHERN LIMITED Nature of Business: Plumbing Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Suite 16, Whitfield Court,…

Initiating party		Event Type	Meetings o
Defending party	DMS NORTHERN LIMITED	Event Date	2018-04-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DMS NORTHERN 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 DMS NORTHERN 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.
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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