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Home > England & Wales Companies > DMWSL 631 LIMITED
Company Information for

DMWSL 631 LIMITED

FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
Company Registration Number
07176707
Private Limited Company
Active

Company Overview

About Dmwsl 631 Ltd
DMWSL 631 LIMITED was founded on 2010-03-03 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Dmwsl 631 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DMWSL 631 LIMITED
 
Legal Registered Office
FIRST FLOOR, 107
STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
Other companies in DE14
 
Filing Information
Company Number 07176707
Company ID Number 07176707
Date formed 2010-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
Last Datalog update: 2021-07-06 18:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMWSL 631 LIMITED
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Company Officers of DMWSL 631 LIMITED

Current Directors
Officer Role Date Appointed
CARYS DAMON
Company Secretary 2015-03-23
STEWART FRANK BRADLEY BAKER
Director 2017-05-04
LEE WILLIAM GREGORY
Director 2017-09-22
STEVEN ROBERT ROGERS
Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HOLMES
Director 2015-03-24 2017-09-22
DAVID GRAY WILSON
Director 2010-07-06 2017-09-22
JAMES WILLIAM O'HALLERAN
Director 2010-07-06 2015-04-02
LUKE LYON ALVAREZ
Director 2010-07-06 2015-03-24
STEVEN JOHN HOLMES
Company Secretary 2010-07-06 2015-03-23
PHILIP-MORITZ RUSSMEYER
Director 2010-04-27 2010-07-06
VITRUVIAN DIRECTORS I LIMITED
Director 2010-04-27 2010-07-06
VITRUVIAN DIRECTORS II LIMITED
Director 2010-04-27 2010-07-06
DM COMPANY SERVICES (LONDON) LIMITED
Company Secretary 2010-03-03 2010-04-27
MARTIN JAMES MCNAIR
Director 2010-03-03 2010-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (ITALY) LIMITED Director 2017-09-22 CURRENT 2010-10-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (COLOMBIA) LIMITED Director 2017-09-22 CURRENT 2011-07-13 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (GREECE) LIMITED Director 2017-09-22 CURRENT 2014-09-15 Active
STEWART FRANK BRADLEY BAKER MAM SERVICES LIMITED Director 2017-09-21 CURRENT 1996-04-19 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Director 2017-09-21 CURRENT 1997-10-03 Active
STEWART FRANK BRADLEY BAKER VIRTUAL RACING SYSTEMS LIMITED Director 2017-09-21 CURRENT 2004-02-24 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER KOSSWAY AUTOMATICS WESTERN Director 2017-09-21 CURRENT 1972-09-04 Active
STEWART FRANK BRADLEY BAKER HARGREAVES MACHINES LIMITED Director 2017-09-21 CURRENT 1975-05-13 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED TECHNOLOGY UK LIMITED Director 2017-09-21 CURRENT 2001-08-07 Active
STEWART FRANK BRADLEY BAKER 115CR (150) LIMITED Director 2017-09-21 CURRENT 2002-04-30 Active
STEWART FRANK BRADLEY BAKER EVER 2532 LIMITED Director 2017-09-21 CURRENT 2004-12-06 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (VENTURES) LIMITED Director 2017-09-21 CURRENT 2011-05-18 Active
STEWART FRANK BRADLEY BAKER LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED Director 2017-09-21 CURRENT 1986-10-24 Active
STEWART FRANK BRADLEY BAKER SESCOMATICS Director 2017-09-21 CURRENT 1976-08-11 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS LIMITED Director 2017-09-21 CURRENT 1965-11-19 Active
STEWART FRANK BRADLEY BAKER INSPIRED BROADCAST NETWORKS LIMITED Director 2017-09-21 CURRENT 1974-10-18 Active
STEWART FRANK BRADLEY BAKER INN STYLE LEISURE Director 2017-09-21 CURRENT 1975-05-22 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED Director 2017-09-21 CURRENT 1998-05-01 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (INTERNATIONAL) LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (UK) LIMITED Director 2017-05-04 CURRENT 1998-05-18 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (HOLDINGS) LIMITED Director 2017-05-04 CURRENT 2004-12-06 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING GROUP LIMITED Director 2017-05-04 CURRENT 2006-05-03 Active
STEWART FRANK BRADLEY BAKER GAMING ACQUISITIONS LIMITED Director 2017-05-04 CURRENT 2010-01-09 Active
STEWART FRANK BRADLEY BAKER DMWSL 632 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 633 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
LEE WILLIAM GREGORY INSPIRED GAMING (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2004-12-06 Active
LEE WILLIAM GREGORY INSPIRED GAMING (ITALY) LIMITED Director 2017-09-22 CURRENT 2010-10-26 Active
LEE WILLIAM GREGORY GAMING ACQUISITIONS LIMITED Director 2017-09-22 CURRENT 2010-01-09 Active
LEE WILLIAM GREGORY DMWSL 632 LIMITED Director 2017-09-22 CURRENT 2010-03-03 Active
LEE WILLIAM GREGORY INSPIRED GAMING (GREECE) LIMITED Director 2017-09-22 CURRENT 2014-09-15 Active
STEVEN ROBERT ROGERS INSPIRED GAMING (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2004-12-06 Active
STEVEN ROBERT ROGERS GAMING ACQUISITIONS LIMITED Director 2017-09-22 CURRENT 2010-01-09 Active
STEVEN ROBERT ROGERS DMWSL 632 LIMITED Director 2017-09-22 CURRENT 2010-03-03 Active
STEVEN ROBERT ROGERS VIRTUAL RACING SYSTEMS LIMITED Director 2017-09-21 CURRENT 2004-02-24 Active - Proposal to Strike off
STEVEN ROBERT ROGERS INSPIRED GAMING (INTERNATIONAL) LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEVEN ROBERT ROGERS DMWSL 633 LIMITED Director 2016-12-23 CURRENT 2010-03-03 Active
STEVEN ROBERT ROGERS INSPIRED GAMING GROUP LIMITED Director 2015-07-16 CURRENT 2006-05-03 Active
STEVEN ROBERT ROGERS INSPIRED GAMING (UK) LIMITED Director 2015-04-02 CURRENT 1998-05-18 Active

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
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070011
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070009
2021-04-16CH01Director's details changed for Mr Brooks Harrison Pierce on 2021-04-05
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14PSC05Change of details for Dmwsl 632 Limited as a person with significant control on 2020-06-08
2020-07-13PSC05Change of details for Dmwsl 632 Limited as a person with significant control on 2020-06-08
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070009
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070006
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070007
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070007
2019-05-08AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-16AP01DIRECTOR APPOINTED MRS CARYS DAMON
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT ROGERS
2018-09-05MEM/ARTSARTICLES OF ASSOCIATION
2018-09-05RES01ADOPT ARTICLES 05/09/18
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070006
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070004
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070002
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070003
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS
2017-10-02AP01DIRECTOR APPOINTED MR LEE WILLIAM GREGORY
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1002
2017-09-25SH0104/09/17 STATEMENT OF CAPITAL GBP 1002
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/16
2017-05-05AP01DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-26RES12Resolution of varying share rights or name
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1001
2017-01-26SH0123/12/16 STATEMENT OF CAPITAL GBP 1001
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0103/03/16 FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAY WILSON / 12/02/2016
2016-01-28RP04SECOND FILING WITH MUD 03/03/15 FOR FORM AR01
2016-01-28ANNOTATIONClarification
2016-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ
2015-03-24AP03SECRETARY APPOINTED MRS CARYS DAMON
2015-03-24AP01DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 382399.92
2015-03-10AR0103/03/15 FULL LIST
2015-03-10LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0103/03/15 FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071767070002
2014-03-24RES13AGREEMENT 13/03/2014
2014-03-10AR0103/03/14 FULL LIST
2013-03-11AR0103/03/13 FULL LIST
2013-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
2012-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/11
2012-03-20AR0103/03/12 FULL LIST
2011-09-15MISCSECTION 519
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10
2011-03-09AR0103/03/11 FULL LIST
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSMEYER
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED
2010-07-22AA01CURRSHO FROM 31/03/2011 TO 30/09/2010
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-07-22SH0106/07/10 STATEMENT OF CAPITAL GBP 382399.92
2010-07-22AP03SECRETARY APPOINTED STEVEN JOHN HOLMES
2010-07-22AP01DIRECTOR APPOINTED JAMES WILLIAM O'HALLERAN
2010-07-22AP01DIRECTOR APPOINTED DAVID GRAY WILSON
2010-07-22AP01DIRECTOR APPOINTED MR LUKE LYON ALVAREZ
2010-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-27AP01DIRECTOR APPOINTED PHILIP RUSSMEYER
2010-05-27AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2010-05-18AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-11RES13FACILITIES AGREEMENT 30/04/2010
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DMWSL 631 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 DMWSL 631 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
DEBENTURE 2010-05-03 Satisfied ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24
Annual Accounts
2010-09-25

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 DMWSL 631 LIMITED

Intangible Assets
Patents
We have not found any records of DMWSL 631 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMWSL 631 LIMITED
Trademarks
We have not found any records of DMWSL 631 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMWSL 631 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 (64209 - Activities of other holding companies n.e.c.) as DMWSL 631 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
WPD MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where DMWSL 631 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 DMWSL 631 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 DMWSL 631 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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