DMA Signs Limited

Company Name	DMA Signs Limited
Directors	Paul Antony Lovelock and Nicola Langston
Company Status	Active
Company Number	04293985
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Antony Lovelock
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU

Secretary Name	Mrs Nicola Langston
Status	Current
Appointed	23 November 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU

Director Name	Mrs Nicola Langston
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU

Director Name	Mrs Sally Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Burrows Cross House Jesses Lane Peaslake Surrey GU5 9QF

Director Name	Mr Timothy Alan Matthews
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Manufacturer
Country of Residence	England
Correspondence Address	3 Burrows Cross House Jesses Lane Peaslake Surrey GU5 9QF

Secretary Name	Mrs Sally Matthews
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Burrows Cross House Jesses Lane Peaslake Surrey GU5 9QF

Director Name	Mr Graham Douce
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Northview Effingham Road Copthorne Crawley West Sussex RH10 3HY

Secretary Name	Mr Geoff Barnes
Status	Resigned
Appointed	27 April 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2011)
Role	Company Director
Correspondence Address	Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	dmasigns.co.uk
Email address	[email protected]
Telephone	01372 363808
Telephone region	Esher

Location

Registered Address	Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Mr Timothy Alan Matthews 51.00% Ordinary
50 at £1	Mr Paul Antony Lovelock 5.00% Ordinary
440 at £1	Mrs Sally Anne Matthews 44.00% Ordinary

Financials

Year	2014
Net Worth	£32,927
Cash	£50,829
Current Liabilities	£1,139,674

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

24 November 2016	Delivered on: 2 December 2016 Persons entitled: Sally Anne Matthews Timothy Alan Matthews Classification: A registered charge Outstanding
3 June 2015	Delivered on: 5 June 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
3 March 2011	Delivered on: 5 March 2011 Satisfied on: 19 November 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 October 2007	Delivered on: 1 November 2007 Satisfied on: 24 November 2011 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 February 2006	Delivered on: 2 March 2006 Satisfied on: 25 February 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
26 July 2002	Delivered on: 31 July 2002 Satisfied on: 3 November 2007 Persons entitled: Potential Finance Limited Classification: Fixed charge on debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge: any book debt all amounts due or owing and by way of floating charge such of the monies receivable in respect of the aforementioned debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
14 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
26 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
8 September 2022	Amended total exemption full accounts made up to 31 May 2018 (10 pages)
8 September 2022	Amended total exemption full accounts made up to 31 May 2018 (10 pages)
2 March 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
21 June 2021	Satisfaction of charge 042939850006 in full (1 page)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
1 February 2021	Director's details changed for Mr Paul Antony Lovelock on 27 January 2021 (2 pages)
5 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
10 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
25 September 2018	Director's details changed for Miss Nicola Matravers on 25 September 2017 (2 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
25 September 2018	Secretary's details changed for Miss Nicola Matravers on 25 September 2017 (1 page)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
18 September 2017	Cessation of Sally Anne Matthews as a person with significant control on 28 November 2016 (1 page)
18 September 2017	Notification of Jt26 Limited as a person with significant control on 28 November 2016 (2 pages)
18 September 2017	Director's details changed for Mr Paul Antony Lovelock on 4 December 2016 (2 pages)
18 September 2017	Cessation of Timothy Alan Matthews as a person with significant control on 28 November 2016 (1 page)
18 September 2017	Change of details for Jt26 Limited as a person with significant control on 21 February 2017 (2 pages)
18 September 2017	Change of details for Jt26 Limited as a person with significant control on 21 February 2017 (2 pages)
18 September 2017	Cessation of Timothy Alan Matthews as a person with significant control on 28 November 2016 (1 page)
18 September 2017	Notification of Jt26 Limited as a person with significant control on 28 November 2016 (2 pages)
18 September 2017	Director's details changed for Mr Paul Antony Lovelock on 4 December 2016 (2 pages)
18 September 2017	Cessation of Sally Anne Matthews as a person with significant control on 28 November 2016 (1 page)
15 December 2016	Previous accounting period shortened from 31 October 2016 to 31 May 2016 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 December 2016	Previous accounting period shortened from 31 October 2016 to 31 May 2016 (1 page)
14 December 2016	Appointment of Miss Nicola Matravers as a secretary on 23 November 2016 (2 pages)
14 December 2016	Appointment of Miss Nicola Matravers as a secretary on 23 November 2016 (2 pages)
7 December 2016	Termination of appointment of Timothy Alan Matthews as a director on 28 November 2016 (1 page)
7 December 2016	Termination of appointment of Sally Matthews as a secretary on 24 November 2016 (1 page)
7 December 2016	Termination of appointment of Sally Matthews as a secretary on 24 November 2016 (1 page)
7 December 2016	Appointment of Miss Nicola Matravers as a director on 28 November 2016 (2 pages)
7 December 2016	Termination of appointment of Sally Matthews as a director on 28 November 2016 (1 page)
7 December 2016	Termination of appointment of Sally Matthews as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Miss Nicola Matravers as a director on 28 November 2016 (2 pages)
7 December 2016	Termination of appointment of Timothy Alan Matthews as a director on 28 November 2016 (1 page)
2 December 2016	Registration of charge 042939850006, created on 24 November 2016 (25 pages)
2 December 2016	Registration of charge 042939850006, created on 24 November 2016 (25 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
19 November 2015	Satisfaction of charge 4 in full (1 page)
19 November 2015	Satisfaction of charge 4 in full (1 page)
11 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (6 pages)
11 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
5 June 2015	Registration of charge 042939850005, created on 3 June 2015 (21 pages)
5 June 2015	Registration of charge 042939850005, created on 3 June 2015 (21 pages)
5 June 2015	Registration of charge 042939850005, created on 3 June 2015 (21 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
27 June 2014	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England on 27 June 2014 (1 page)
21 January 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
21 January 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (6 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (6 pages)
30 August 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013 (1 page)
21 August 2013	Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 August 2013 (1 page)
7 June 2013	Termination of appointment of Graham Douce as a director (1 page)
7 June 2013	Termination of appointment of Graham Douce as a director (1 page)
8 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Director's details changed for Mr Graham Douce on 17 June 2011 (2 pages)
2 November 2011	Director's details changed for Mr Graham Douce on 17 June 2011 (2 pages)
28 October 2011	Termination of appointment of Geoff Barnes as a secretary (1 page)
28 October 2011	Termination of appointment of Geoff Barnes as a secretary (1 page)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Paul Antony Lovelock on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Paul Antony Lovelock on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Paul Antony Lovelock on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Sally Matthews on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Sally Matthews on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Sally Matthews on 1 October 2009 (2 pages)
27 April 2010	Appointment of Mr Geoff Barnes as a secretary (1 page)
27 April 2010	Appointment of Mr Geoff Barnes as a secretary (1 page)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 January 2010	Appointment of Mr Graham Douce as a director (2 pages)
6 January 2010	Appointment of Mr Graham Douce as a director (2 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Director's change of particulars / paul lovelock / 05/05/2009 (1 page)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Director's change of particulars / paul lovelock / 05/05/2009 (1 page)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Particulars of mortgage/charge (7 pages)
1 November 2007	Particulars of mortgage/charge (7 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 November 2006	Return made up to 26/09/06; full list of members (7 pages)
8 November 2006	Return made up to 26/09/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 March 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	Particulars of mortgage/charge (5 pages)
25 October 2005	Return made up to 26/09/05; full list of members (7 pages)
25 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
29 October 2004	Return made up to 26/09/04; full list of members (7 pages)
29 October 2004	Return made up to 26/09/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 March 2004	Registered office changed on 04/03/04 from: milton heath house westcott road dorking surrey RH4 3NB (1 page)
4 March 2004	Registered office changed on 04/03/04 from: milton heath house westcott road dorking surrey RH4 3NB (1 page)
14 December 2003	Return made up to 26/09/03; full list of members (7 pages)
14 December 2003	Return made up to 26/09/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 March 2003	Registered office changed on 05/03/03 from: butlers cottage 9 denfield dorking surrey RH4 2AH (1 page)
5 March 2003	Registered office changed on 05/03/03 from: butlers cottage 9 denfield dorking surrey RH4 2AH (1 page)
8 January 2003	Return made up to 24/10/02; full list of members (7 pages)
8 January 2003	Return made up to 24/10/02; full list of members (7 pages)
23 September 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
23 September 2002	Registered office changed on 23/09/02 from: west wing tanhurst tanhurst lane holmbury st mary dorking surrey RH5 6LU (1 page)
23 September 2002	Registered office changed on 23/09/02 from: west wing tanhurst tanhurst lane holmbury st mary dorking surrey RH5 6LU (1 page)
23 September 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
31 July 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 November 2001	Secretary resigned (1 page)
26 September 2001	Incorporation (32 pages)
26 September 2001	Incorporation (32 pages)

DMA Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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