Company NameD.M. Associates Limited
DirectorLesley Patricia Brooks
Company StatusActive
Company Number02857128
CategoryPrivate Limited Company
Incorporation Date27 September 1993(30 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLesley Patricia Brooks
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1993(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address14-16 Uttoxeter Road
Upper Tean
Stoke On Trente
ST10 4BR
Secretary NameMr Timothy John Parsons
StatusCurrent
Appointed06 December 2010(17 years, 2 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence Address22 Spencer Avenue
Leek
Staffordshire
ST13 5PA
Secretary NameKeith Durrant
NationalityBritish
StatusResigned
Appointed27 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address23 Barnes Way
Iver
Buckinghamshire
SL0 9LZ
Secretary NameArthur James Brindley Buckley
NationalityBritish
StatusResigned
Appointed11 August 1995(1 year, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 May 2001)
RoleRetired
Correspondence Address6 Alderton Grove
Meir Park
Stoke On Trent
Staffordshire
ST3 7SZ
Secretary NameFelicity Ann Russell Akehurst
NationalityBritish
StatusResigned
Appointed01 May 2001(7 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 06 December 2010)
RoleCompany Director
Correspondence Address3 Keensacre
Iver Heath
Buckinghamshire
SL0 0DJ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed27 September 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Contact

Telephone01759 304791
Telephone regionPocklington

Location

Registered Address9 Cheam Road
Epsom
KT17 1SP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Mrs L.p. Brooks
100.00%
Ordinary

Financials

Year2014
Net Worth£68,220
Cash£3,583
Current Liabilities£51,505

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 September 2023 (6 months, 3 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

6 November 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
2 November 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
15 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
10 July 2018Registered office address changed from 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
9 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 December 2010Appointment of Mr Timothy John Parsons as a secretary (2 pages)
7 December 2010Appointment of Mr Timothy John Parsons as a secretary (2 pages)
7 December 2010Termination of appointment of Felicity Akehurst as a secretary (1 page)
7 December 2010Termination of appointment of Felicity Akehurst as a secretary (1 page)
18 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Lesley Patricia Brooks on 27 September 2010 (2 pages)
18 October 2010Director's details changed for Lesley Patricia Brooks on 27 September 2010 (2 pages)
18 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 October 2008Return made up to 27/09/08; full list of members (3 pages)
24 October 2008Return made up to 27/09/08; full list of members (3 pages)
24 September 2008Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 October 2007Return made up to 27/09/07; full list of members (2 pages)
2 October 2007Return made up to 27/09/07; full list of members (2 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 October 2006Return made up to 27/09/06; full list of members (2 pages)
26 October 2006Return made up to 27/09/06; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 September 2005Return made up to 27/09/05; full list of members (2 pages)
28 September 2005Return made up to 27/09/05; full list of members (2 pages)
28 September 2005Registered office changed on 28/09/05 from: unit 3 kimpton link business park 40 kimpton road sutton surrey SM3 9QP (1 page)
28 September 2005Registered office changed on 28/09/05 from: unit 3 kimpton link business park 40 kimpton road sutton surrey SM3 9QP (1 page)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2004Return made up to 27/09/04; full list of members (6 pages)
5 October 2004Return made up to 27/09/04; full list of members (6 pages)
29 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003Return made up to 27/09/03; full list of members (6 pages)
6 October 2003Return made up to 27/09/03; full list of members (6 pages)
4 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 January 2003Director's particulars changed (1 page)
10 January 2003Director's particulars changed (1 page)
4 October 2002Return made up to 27/09/02; full list of members (6 pages)
4 October 2002Return made up to 27/09/02; full list of members (6 pages)
8 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 October 2001Return made up to 27/09/01; full list of members (6 pages)
1 October 2001Return made up to 27/09/01; full list of members (6 pages)
14 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
14 June 2001Secretary resigned (1 page)
14 June 2001Director's particulars changed (1 page)
14 June 2001Director's particulars changed (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (2 pages)
23 October 2000Return made up to 27/09/00; full list of members (6 pages)
23 October 2000Return made up to 27/09/00; full list of members (6 pages)
26 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
26 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
15 June 2000Registered office changed on 15/06/00 from: 3 kimpton link business park kimpton road sutton surrey SM3 9QP (1 page)
15 June 2000Registered office changed on 15/06/00 from: 3 kimpton link business park kimpton road sutton surrey SM3 9QP (1 page)
17 February 2000Registered office changed on 17/02/00 from: 591 london road north cheam surrey. SM3 9AG. (1 page)
17 February 2000Registered office changed on 17/02/00 from: 591 london road north cheam surrey. SM3 9AG. (1 page)
19 October 1999Return made up to 27/09/99; full list of members (6 pages)
19 October 1999Return made up to 27/09/99; full list of members (6 pages)
11 May 1999Accounts for a small company made up to 30 September 1998 (6 pages)
11 May 1999Accounts for a small company made up to 30 September 1998 (6 pages)
28 September 1998Return made up to 27/09/98; full list of members (6 pages)
28 September 1998Return made up to 27/09/98; full list of members (6 pages)
24 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
24 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
29 September 1997Return made up to 27/09/97; full list of members (6 pages)
29 September 1997Return made up to 27/09/97; full list of members (6 pages)
5 July 1997Full accounts made up to 30 September 1996 (10 pages)
5 July 1997Full accounts made up to 30 September 1996 (10 pages)
11 October 1996Return made up to 27/09/96; full list of members (6 pages)
11 October 1996Return made up to 27/09/96; full list of members (6 pages)
28 June 1996Full accounts made up to 30 September 1995 (6 pages)
28 June 1996Full accounts made up to 30 September 1995 (6 pages)
5 October 1995Return made up to 27/09/95; no change of members (6 pages)
5 October 1995Return made up to 27/09/95; no change of members (6 pages)
25 August 1995Secretary resigned (1 page)
25 August 1995New secretary appointed (2 pages)
25 August 1995New secretary appointed (2 pages)
25 August 1995Secretary resigned (1 page)
27 September 1993Incorporation (11 pages)
27 September 1993Incorporation (11 pages)