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Company Information for

DMS BUSINESS SERVICES LIMITED

36 FIFTH AVENUE, HAVANT, HAMPSHIRE, PO9 2PL,
Company Registration Number
08165903
Private Limited Company
Liquidation

Company Overview

About Dms Business Services Ltd
DMS BUSINESS SERVICES LIMITED was founded on 2012-08-02 and has its registered office in Havant. The organisation's status is listed as "Liquidation". Dms Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DMS BUSINESS SERVICES LIMITED
 
Legal Registered Office
36 FIFTH AVENUE
HAVANT
HAMPSHIRE
PO9 2PL
Other companies in GL8
 
Previous Names
DELTA MONITORING SERVICES LTD06/09/2019
Filing Information
Company Number 08165903
Company ID Number 08165903
Date formed 2012-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 19:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMS BUSINESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPROVED ACCOUNTING LTD   RED KITE ACCOUNTANCY SERVICES LIMITED
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Companies with same name DMS BUSINESS SERVICES LIMITED
The following companies were found which have the same name as DMS BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMS BUSINESS SERVICES LLC Michigan UNKNOWN

Company Officers of DMS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MEIRION EMLYN ISAAC
 Director 2012-08-02
AMANDA JANE ROE
 Director 2012-08-02
JULIAN WILLIAM DAVID ROE
 Director 2012-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEIRION EMLYN ISAAC ALFFA SERVICES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MEIRION EMLYN ISAAC DELTA SECURITY LIMITED Director 2009-04-06 CURRENT 2002-02-11 Dissolved 2014-06-13
AMANDA JANE ROE DELTA INTEGRATED SERVICES LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-08-27
AMANDA JANE ROE DELTA SECURITY LIMITED Director 2007-08-02 CURRENT 2002-02-11 Dissolved 2014-06-13
JULIAN WILLIAM DAVID ROE DSG CLOSE PROTECTION LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
JULIAN WILLIAM DAVID ROE DELTA INTEGRATED SERVICES LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-08-27
JULIAN WILLIAM DAVID ROE DELTA SECURITY LIMITED Director 2006-03-31 CURRENT 2002-02-11 Dissolved 2014-06-13
JULIAN WILLIAM DAVID ROE DSG CONSULTANTS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-06-13
JULIAN WILLIAM DAVID ROE DELTA SECURITY GROUP LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2013-09-10

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
2024-04-04Voluntary liquidation. Notice of members return of final meeting
2024-03-21Voluntary liquidation Statement of receipts and payments to 2024-02-23
2023-05-15Voluntary liquidation Statement of receipts and payments to 2023-02-23
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-03-17LIQ01Voluntary liquidation declaration of solvency
2021-03-17600Appointment of a voluntary liquidator
2021-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
2021-02-02SH06Cancellation of shares. Statement of capital on 2020-08-03 GBP 200
2021-02-02SH03Purchase of own shares
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-09-06CERTNMCompany name changed delta monitoring services LTD\certificate issued on 06/09/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MEIRION EMLYN ISAAC
2018-10-03CH01Director's details changed for Mr Julian William David Roe on 2018-10-03
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 201
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 201
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-24RP04AR01Second filing of the annual return made up to 2015-08-02
2016-08-24ANNOTATIONClarification
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0102/08/15 FULL LIST
2015-08-06AR0102/08/15 STATEMENT OF CAPITAL GBP 201
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 201
2014-11-13SH0106/11/14 STATEMENT OF CAPITAL GBP 201
2014-08-11AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AA01Previous accounting period extended from 31/08/13 TO 30/09/13
2013-08-15AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNIT 7A BRIARLANDS BUSINESS PARK RUDGEWAY BRISTOL GLOUCESTERSHIRE BS35 3QH ENGLAND
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, UNIT 7A BRIARLANDS BUSINESS PARK, RUDGEWAY, BRISTOL, GLOUCESTERSHIRE, BS35 3QH, ENGLAND
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM UNIT 7 BRIARLANDS BUSINESS PARK RUDGEWAY BRISTOL GLOUCESTERSHIRE BS35 3QH ENGLAND
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, UNIT 7 BRIARLANDS BUSINESS PARK, RUDGEWAY, BRISTOL, GLOUCESTERSHIRE, BS35 3QH, ENGLAND
2012-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to DMS BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-03-10
Notices to Creditors2021-03-10
Resolutions for Winding-up2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against DMS BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMS BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 155,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 DMS BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 7,307
Current Assets 2013-09-30 £ 84,965
Debtors 2013-09-30 £ 77,658
Tangible Fixed Assets 2013-09-30 £ 2,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of DMS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMS BUSINESS SERVICES 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 (80100 - Private security activities) as DMS BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMS BUSINESS SERVICES 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 DMS BUSINESS SERVICES 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 BUSINESS SERVICES 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.
    Need more information?
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    Other companies at postcode PO9 2PL