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Home > England & Wales Companies > DTA MANAGEMENT LIMITED
Company Information for

DTA MANAGEMENT LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
07454324
Private Limited Company
Liquidation

Company Overview

About Dta Management Ltd
DTA MANAGEMENT LIMITED was founded on 2010-11-29 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Dta Management 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
Company Name
DTA MANAGEMENT LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in CR0
 
Filing Information
Company Number 07454324
Company ID Number 07454324
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name DTA MANAGEMENT LIMITED
The following companies were found which have the same name as DTA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTA MANAGEMENT SERVICES INC. 9200 CROSBY LAKE ROAD CLARKSTON Michigan 48346 UNKNOWN Company formed on the 0000-00-00
DTA MANAGEMENT, LLC NV Permanently Revoked Company formed on the 2002-09-26
DTA MANAGEMENT LLC Resigned Agent Account Unknown Company formed on the 2010-10-29
DTA MANAGEMENT, INC. 104 POMPANO DR. SE, APT. B ST. PETERSBURG FL 33705 Inactive Company formed on the 2000-03-13
DTA MANAGEMENT, LLC 1348 WASHINGTON AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2008-07-17
DTA MANAGEMENT LLC Delaware Unknown
DTA MANAGEMENT LLC Delaware Unknown
DTA MANAGEMENT LLC New Jersey Unknown
Dta Management LLC Connecticut Unknown
DTA MANAGEMENT SERVICES, LLC 5551 RIDGEWOOD DRIVE NAPLES FL 34108 Active Company formed on the 2019-09-13
DTA MANAGEMENT GROUP LLC Idaho Unknown
DTA MANAGEMENT PTY LTD Active Company formed on the 2021-07-01
DTA MANAGEMENT SERVICES PTY LTD Active Company formed on the 2021-10-04
DTA MANAGEMENT SERVICES INC British Columbia Active Company formed on the 2022-03-04

Company Officers of DTA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIELA TODOROVA ANGELOVA
Director 2010-11-29

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
2018-06-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O PROSPECTS 117 MERTON ROAD LONDON SW19 1ED
2017-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-28AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-29AR0129/11/15 FULL LIST
2015-08-19AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-23AR0129/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-15AR0129/11/13 FULL LIST
2013-08-19AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-02AR0129/11/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0129/11/11 FULL LIST
2010-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DTA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-29
Resolution2017-06-29
Meetings o2017-06-09
Fines / Sanctions
No fines or sanctions have been issued against DTA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 9,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 DTA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 50
Cash Bank In Hand 2011-12-01 £ 396
Current Assets 2011-12-01 £ 9,440
Debtors 2011-12-01 £ 9,044
Fixed Assets 2011-12-01 £ 630
Shareholder Funds 2011-12-01 £ 195
Tangible Fixed Assets 2011-12-01 £ 630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DTA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTA MANAGEMENT LIMITED
Trademarks
We have not found any records of DTA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTA MANAGEMENT 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 (88990 - Other social work activities without accommodation n.e.c.) as DTA MANAGEMENT LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where DTA MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyDTA MANAGEMENT LIMITEDEvent Date2017-06-15
Liquidator's name and address: Martin C Armstrong (IP No. 6212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Ag JF31601
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDTA MANAGEMENT LIMITEDEvent Date2017-06-15
Notice is hereby given that the following resolutions were passed on 15 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Martin C Armstrong, Tel: 020 8661 7878 , Email: tba@turpinba.co.uk . Alternative contact: Seb Elledge. Ag JF31601
 
Initiating party Event TypeMeetings of Creditors
Defending partyDTA MANAGEMENT LIMITEDEvent Date2017-06-07
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 June 2017. The meeting will be held as a virtual meeting by teleconference on 15 June 2017 at 10.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting, Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 14 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Name and address of nominated Liquidator: Martin C Armstrong (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, email: tba@turpinba.co.uk or telephone 020 8661 7878 . Alternative contact: Seb Elledge. Ag JF30457
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTA MANAGEMENT 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 DTA MANAGEMENT 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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