Kemsing Road
Wrotham
Kent
TN15 7BP
Director Name | Mr Adrian Perry |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
Secretary Name | Frances Louise Sallas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 77528400 |
---|---|
Telephone region | London |
Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2.2m at £1 | Dmg Us Holdings Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,590,454 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (8 pages) |
---|---|
10 May 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
10 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
10 May 2017 | Audit exemption subsidiary accounts made up to 30 September 2016 (19 pages) |
10 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (199 pages) |
2 May 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
6 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages) |
6 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
21 November 2016 | Resolutions
|
21 November 2016 | Statement of capital on 21 November 2016
|
3 November 2016 | Solvency Statement dated 13/10/16 (1 page) |
3 November 2016 | Statement by Directors (1 page) |
23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
31 March 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
31 March 2016 | Audit exemption subsidiary accounts made up to 30 September 2015 (15 pages) |
2 March 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
8 December 2015 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
8 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page) |
25 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
22 January 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
12 March 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
2 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
27 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Full accounts made up to 30 September 2011 (18 pages) |
11 August 2011 | Statement of company's objects (2 pages) |
24 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Full accounts made up to 30 September 2010 (11 pages) |
23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Resolutions
|
8 April 2010 | Full accounts made up to 30 September 2009 (10 pages) |
17 September 2009 | Secretary's change of particulars / frances sallas / 11/09/2009 (1 page) |
1 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
26 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
22 April 2009 | Accounting reference date extended from 30/03/2009 to 30/09/2009 (1 page) |
15 April 2009 | Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page) |
21 October 2008 | Ad 26/09/08\gbp si 325521@1=325521\gbp ic 1917675/2243196\ (2 pages) |
29 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
28 July 2008 | Ad 11/02/08-11/02/08\gbp si 512821@1=512821\gbp ic 1404854/1917675\ (2 pages) |
22 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
28 June 2007 | Return made up to 19/06/07; full list of members (5 pages) |
25 April 2007 | Full accounts made up to 30 September 2006 (12 pages) |
11 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
27 June 2006 | Return made up to 18/06/06; full list of members
|
2 September 2005 | Return made up to 18/06/05; full list of members (5 pages) |
10 June 2005 | Return made up to 02/06/04; full list of members (7 pages) |
18 May 2005 | Full accounts made up to 30 September 2004 (11 pages) |
25 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
24 March 2004 | Full accounts made up to 30 September 2003 (10 pages) |
6 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
8 July 2003 | Return made up to 02/07/03; full list of members (5 pages) |
24 May 2003 | Director's particulars changed (1 page) |
23 September 2002 | Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page) |
8 August 2002 | Ad 31/07/02--------- £ si 1404853@1=1404853 £ ic 1/1404854 (2 pages) |
8 August 2002 | Resolutions
|
27 July 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
15 July 2002 | Incorporation (17 pages) |
15 July 2002 | Secretary resigned (1 page) |