D-Mmex Limited

Company Name	D-Mmex Limited
Directors	David Neal Morris and Susanne Morris
Company Status	Active
Company Number	04756771
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr David Neal Morris
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Secretary Name	Mrs Suzanne Caroline Morris
Nationality	British
Status	Current
Appointed	08 May 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Mrs Susanne Morris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(5 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Miss Charlotte Edwards
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Miss Sarah Edwards
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY

Contact

Website	d-mmex.co.uk

Location

Registered Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Morris 50.00% Ordinary
1 at £1	Suzanne Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,448
Cash	£5,475
Current Liabilities	£32,174

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	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

2 February 2008	Delivered on: 7 February 2008 Satisfied on: 22 November 2011 Persons entitled: Lloyds Tsb 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

2 February 2008

Delivered on: 7 February 2008
Satisfied on: 22 November 2011
Persons entitled: Lloyds Tsb 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

9 November 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
4 July 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 May 2021 (5 pages)
2 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
28 September 2020	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 28 September 2020 (1 page)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
6 July 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
10 April 2015	Termination of appointment of Sarah Edwards as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Charlotte Edwards as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Sarah Edwards as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Charlotte Edwards as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Charlotte Edwards as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Sarah Edwards as a director on 8 April 2015 (1 page)
17 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 November 2012	Director's details changed for Miss Charlotte Edwards on 19 November 2012 (2 pages)
20 November 2012	Director's details changed for Miss Charlotte Edwards on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Miss Charlotte Edwards on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Miss Sarah Edwards on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mrs Susanne Morris on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Miss Charlotte Edwards on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Miss Sarah Edwards on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr. David Neal Morris on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr. David Neal Morris on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mrs Susanne Morris on 19 November 2012 (2 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
10 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 May 2010	Director's details changed for Mrs Susanne Morris on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Miss Sarah Edwards on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Miss Charlotte Edwards on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Miss Sarah Edwards on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Miss Charlotte Edwards on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Miss Charlotte Edwards on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Miss Sarah Edwards on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mrs Susanne Morris on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mrs Susanne Morris on 1 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 July 2009	Registered office changed on 08/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
1 May 2009	Director appointed mrs susanne morris (1 page)
1 May 2009	Director appointed mrs susanne morris (1 page)
2 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 October 2008	Director appointed miss sarah edwards (1 page)
9 October 2008	Director appointed miss charlotte edwards (1 page)
9 October 2008	Director appointed miss charlotte edwards (1 page)
9 October 2008	Director appointed miss sarah edwards (1 page)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 08/05/07; full list of members (2 pages)
31 May 2007	Return made up to 08/05/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 August 2005	Return made up to 08/05/05; full list of members (6 pages)
31 August 2005	Return made up to 08/05/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 June 2004	Return made up to 08/05/04; full list of members (6 pages)
1 June 2004	Return made up to 08/05/04; full list of members (6 pages)
10 October 2003	Ad 29/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 2003	Ad 29/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2003	Registered office changed on 17/05/03 from: 16 saint john street london EC1M 4NT (1 page)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Secretary resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 16 saint john street london EC1M 4NT (1 page)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
8 May 2003	Incorporation (14 pages)
8 May 2003	Incorporation (14 pages)