D.M. ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02857128

Incorporation date

27/09/1993

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1993)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

08/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

10/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2021

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

02/11/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

10/07/2018

Registered office address changed from 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 2018-07-10

View PDF (1 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

07/12/2010

Appointment of Mr Timothy John Parsons as a secretary

View PDF (2 pages)

07/12/2010

Termination of appointment of Felicity Akehurst as a secretary

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Lesley Patricia Brooks on 2010-09-27

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

24/09/2008

Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

20/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

26/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/09/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

28/09/2005

Registered office changed on 28/09/05 from: unit 3 kimpton link business park 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

26/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

29/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

04/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

04/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

08/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

01/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

15/06/2000

Registered office changed on 15/06/00 from: 3 kimpton link business park kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

17/02/2000

Registered office changed on 17/02/00 from: 591 london road north cheam surrey. SM3 9AG.

View PDF (1 pages)

19/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

28/09/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

29/09/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

05/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

11/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

28/06/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

05/10/1995

Return made up to 27/09/95; no change of members

View PDF (6 pages)

25/08/1995

New secretary appointed

View PDF (2 pages)

25/08/1995

Secretary resigned

View PDF (1 pages)

11/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

06/10/1994

Return made up to 27/09/94; full list of members

View PDF (0 pages)

19/10/1993

New secretary appointed

View PDF (0 pages)

19/10/1993

New director appointed

View PDF (0 pages)

07/10/1993

Director resigned

View PDF (0 pages)

07/10/1993

Secretary resigned

View PDF (0 pages)

27/09/1993

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D.M. ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2021

Next confirmation date

27/09/2024

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
10.14K
-
0.00
-
-

2021
4
10.14K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

10.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	27/09/1993 - 27/09/1993	2024
Brooks, Lesley Patricia	Director	27/09/1993 - Present	2
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominee Director	27/09/1993 - 27/09/1993	69
Buckley, Arthur James Brindley	Secretary	11/08/1995 - 01/05/2001	-
Durrant, Keith	Secretary	27/09/1993 - 14/08/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About D.M. ASSOCIATES LIMITED

D.M. ASSOCIATES LIMITED is an(a) Active company incorporated on 27/09/1993 with the registered office located at 9 Cheam Road, Epsom KT17 1SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D.M. ASSOCIATES LIMITED?

D.M. ASSOCIATES LIMITED is currently Active. It was registered on 27/09/1993 .

Where is D.M. ASSOCIATES LIMITED located?

D.M. ASSOCIATES LIMITED is registered at 9 Cheam Road, Epsom KT17 1SP.

What does D.M. ASSOCIATES LIMITED do?

D.M. ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does D.M. ASSOCIATES LIMITED have?

D.M. ASSOCIATES LIMITED had 4 employees in 2021.

What is the latest filing for D.M. ASSOCIATES LIMITED?

The latest filing was on 11/06/2024: Compulsory strike-off action has been suspended.