| Company Name | DMS Direct Limited |
|---|---|
| Directors | Lopa Patel and Amit Pravin Patel |
| Company Status | Active |
| Company Number | 02583486 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1991(33 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lopa Patel |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 76 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Mr Amit Pravin Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 76 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | Mr Amit Pravin Patel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 76 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | dmsdirect.co.uk |
|---|---|
| Telephone | 01707 269660 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25k at £0.2 | Mr Amit Pravin Patel 16.67% Ordinary |
|---|---|
| 25k at £0.2 | Mr Amit Pravin Patel 16.67% Ordinary A |
| 25k at £0.2 | Mr Amit Pravin Patel 16.67% Preference |
| 25k at £0.2 | Mrs Lopa Patel 16.67% Ordinary |
| 25k at £0.2 | Mrs Lopa Patel 16.67% Ordinary B |
| 25k at £0.2 | Mrs Lopa Patel 16.67% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,863 |
| Cash | £246,630 |
| Current Liabilities | £222,767 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 24 February 1999 | Delivered on: 25 February 1999 Persons entitled: Dsg Retail Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to unit 9 fulton close argyle way stevenage. Particulars: All the company's right title and interest in and to the deposit sum being £9,201.43 and all related rights thereto and thereof. Outstanding |
|---|---|
| 22 April 1991 | Delivered on: 3 May 1991 Satisfied on: 28 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 25 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 March 2018 | Confirmation statement made on 17 February 2018 with updates (3 pages) |
| 23 February 2018 | Registered office address changed from 6 Turnpike Lane Hornsey London N8 0PT to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 23 February 2018 (1 page) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 8 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (7 pages) |
| 29 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (7 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (7 pages) |
| 7 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Director's details changed for Mrs Lopa Patel on 27 January 2010 (2 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Director's details changed for Mr Amit Pravin Patel on 17 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (7 pages) |
| 18 March 2010 | Director's details changed for Mrs Lopa Patel on 27 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (7 pages) |
| 18 March 2010 | Director's details changed for Mr Amit Pravin Patel on 17 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 April 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 21 May 1996 | Company name changed d'art marketing services LIMITED\certificate issued on 22/05/96 (2 pages) |
| 21 May 1996 | Company name changed d'art marketing services LIMITED\certificate issued on 22/05/96 (2 pages) |
| 22 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 April 1995 | Ad 27/03/95--------- £ si [email protected]=10000 £ ic 20000/30000 (2 pages) |
| 4 April 1995 | Resolutions
|
| 4 April 1995 | Ad 27/03/95--------- £ si [email protected]=10000 £ ic 20000/30000 (2 pages) |
| 4 April 1995 | Resolutions
|
| 29 March 1995 | Return made up to 18/02/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 18/02/95; full list of members (6 pages) |