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Home > England & Wales Companies > DMF INVESTMENTS LIMITED
Company Information for

DMF INVESTMENTS LIMITED

UNIT B ENTERPRISE HOUSE, STAFFORD PARK 1, TELFORD, STAFFORDSHIRE, TF3 3BD,
Company Registration Number
08706671
Private Limited Company
Active

Company Overview

About Dmf Investments Ltd
DMF INVESTMENTS LIMITED was founded on 2013-09-26 and has its registered office in Telford. The organisation's status is listed as "Active". Dmf Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DMF INVESTMENTS LIMITED
 
Legal Registered Office
UNIT B ENTERPRISE HOUSE
STAFFORD PARK 1
TELFORD
STAFFORDSHIRE
TF3 3BD
Other companies in S35
 
Filing Information
Company Number 08706671
Company ID Number 08706671
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:17:57
Primary Source:Companies House
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Companies with same name DMF INVESTMENTS LIMITED
The following companies were found which have the same name as DMF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMF INVESTMENTS, INC. 1819 S 4TH AVE YAKIMA WA 989030000 Delinquent Company formed on the 2008-09-02
DMF INVESTMENTS LLC SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 Active Company formed on the 2000-09-11
DMF INVESTMENTS PTY. LTD. Active Company formed on the 1982-05-24
DMF INVESTMENTS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-09-10
DMF INVESTMENTS, LLC 15422 COUNTY LINE ROAD SPRING HILL FL 34610 Inactive Company formed on the 2005-05-06
DMF INVESTMENTS, LLC 305 YELLOW ELDER PUNTA GORDA FL 33955 Active Company formed on the 2018-04-25
DMF INVESTMENTS INC California Unknown
DMF INVESTMENTS INCORPORATED New Jersey Unknown
DMF INVESTMENTS LLC California Unknown
DMF INVESTMENTS LLC New Jersey Unknown
DMF INVESTMENTS, LLC 62 MAIN ST STE 310 COLLEYVILLE TX 76034 Forfeited Company formed on the 2019-04-24

Company Officers of DMF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN FORSTER
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ROXBROUGH DENTON
 Director 2013-09-26 2013-12-10
LEE MASON
 Director 2013-09-26 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FORSTER VEXPORT LIMITED Director 2017-06-16 CURRENT 2017-05-19 Active
ANDREW JOHN FORSTER DENWELLS LIMITED Director 2017-06-16 CURRENT 2002-07-10 Liquidation
ANDREW JOHN FORSTER D+S ENGINEERING SERVICES LTD Director 2016-11-19 CURRENT 2000-12-29 Active
ANDREW JOHN FORSTER SLA ENTERPRISES LIMITED Director 2015-07-10 CURRENT 2013-09-26 Active
ANDREW JOHN FORSTER KILODATA LIMITED Director 2015-07-10 CURRENT 2015-06-16 Liquidation

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
2024-01-2329/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-02-1329/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-23AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29DISS40Compulsory strike-off action has been discontinued
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-24AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-02-27AA01Previous accounting period shortened from 30/09/19 TO 30/06/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087066710001
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM C/O a&G Precision Unit One, Hythe Works Diplocks Way Hailsham East Sussex BN27 3JF
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-16AR0126/09/14 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 3 Briarfields Lane Sheffield S. Yorks S35 0AA England
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DENTON
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE MASON
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 DMF INVESTMENTS LIMITED 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 DMF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DMF INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 DMF INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DMF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMF INVESTMENTS LIMITED
Trademarks
We have not found any records of DMF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMF INVESTMENTS 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 (70100 - Activities of head offices) as DMF INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMF INVESTMENTS 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 DMF INVESTMENTS 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 DMF INVESTMENTS 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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    Other companies at postcode TF3 3BD