DEALER MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03394726

Incorporation date

24/06/1997

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

20/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

18/12/2023

Change of details for Mr Simon Paul Verona as a person with significant control on 2023-12-15

View PDF (2 pages)

05/10/2023

Registration of charge 033947260003, created on 2023-10-05

View PDF (8 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

02/12/2022

Termination of appointment of Norman David Verona as a director on 2022-08-19

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

26/07/2021

Change of details for Mr Simon Paul Verona as a person with significant control on 2021-04-20

View PDF (2 pages)

24/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (5 pages)

24/07/2021

Cessation of Simon Paul Verona as a person with significant control on 2021-04-18

View PDF (1 pages)

23/07/2021

Cessation of Norman David Verona as a person with significant control on 2021-04-20

View PDF (1 pages)

18/12/2020

Change of details for Mr Simon Paul Verona as a person with significant control on 2020-12-16

View PDF (2 pages)

18/12/2020

Change of details for Mr Simon Paul Verona as a person with significant control on 2020-12-16

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Simon Paul Verona on 2020-12-16

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

10/09/2019

Director's details changed for Mr Simon Paul Verona on 2019-05-10

View PDF (2 pages)

10/09/2019

Director's details changed for Norman David Verona on 2019-03-04

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

11/07/2018

Termination of appointment of Kerry Verona as a secretary on 2018-07-01

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

11/07/2018

Termination of appointment of Kerry Verona as a director on 2018-07-01

View PDF (1 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2018

Appointment of Miss Leanne Kathleen Judith Hackett as a director on 2018-01-09

View PDF (2 pages)

11/07/2017

Notification of Simon Paul Verona as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

11/07/2017

Notification of Norman David Verona as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Simon Paul Verona as a person with significant control on 2016-06-01

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

07/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

05/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (8 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

27/01/2016

Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8th to Navigator House Unit 5, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 2016-01-27

View PDF (1 pages)

29/09/2015

Registration of charge 033947260002, created on 2015-09-29

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (8 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (17 pages)

07/07/2014

Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8TL England on 2014-07-07

View PDF (1 pages)

13/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (17 pages)

21/03/2013

Registered office address changed from Kelham House Lancaster Street Sheffield S3 8AF United Kingdom on 2013-03-21

View PDF (1 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-24

View PDF (15 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-06-24

View PDF (15 pages)

01/04/2011

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (9 pages)

01/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Director's details changed for Simon Verona on 2010-06-24

View PDF (2 pages)

28/06/2010

Director's details changed for Norman David Verona on 2010-06-24

View PDF (2 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Director's details changed for Kerry Verona on 2010-06-24

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/08/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/12/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

22/12/2008

Registered office changed on 22/12/2008 from stewart house centurion business park julian way, sheffield south yorkshire S9 1GD

View PDF (1 pages)

22/12/2008

Location of debenture register

View PDF (1 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/06/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/08/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

04/10/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

04/10/2005

Registered office changed on 04/10/05 from: the old cross woodfall lane low bradfield sheffield S6 6LB

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Location of debenture register

View PDF (1 pages)

04/10/2005

Location of register of members

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/08/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

23/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

26/11/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

27/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

19/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

30/05/2001

Return made up to 24/06/00; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

14/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

28/09/1998

Ad 24/06/97--------- £ si 99@1

View PDF (2 pages)

17/09/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-45.65 % *

* during past year

Cash in Bank

£76,950.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
21
152.99K
-
0.00
141.58K
-

2022
26
231.99K
-
0.00
76.95K
-

2022
26
231.99K
-
0.00
76.95K
-

Employees

2022

Employees

26 24 % *

Net Assets(GBP)

231.99K £51.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.95K £-45.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Verona, Norman David	Director	24/06/1997 - 19/08/2022	-
Verona, Simon Paul	Director	24/06/1997 - Present	3
Hackett, Leanne Kathleen Judith	Director	09/01/2018 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About DEALER MANAGEMENT SERVICES LIMITED

DEALER MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at Navigator House Unit 5, 12 O'Clock Court, Attercliffe Road, Sheffield S4 7WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of DEALER MANAGEMENT SERVICES LIMITED?

DEALER MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 24/06/1997 .

Where is DEALER MANAGEMENT SERVICES LIMITED located?

DEALER MANAGEMENT SERVICES LIMITED is registered at Navigator House Unit 5, 12 O'Clock Court, Attercliffe Road, Sheffield S4 7WW.

What does DEALER MANAGEMENT SERVICES LIMITED do?

DEALER MANAGEMENT SERVICES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does DEALER MANAGEMENT SERVICES LIMITED have?

DEALER MANAGEMENT SERVICES LIMITED had 26 employees in 2022.

What is the latest filing for DEALER MANAGEMENT SERVICES LIMITED?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2024-12-31.