Company NameDM Retail Consultancy Ltd
DirectorDavid John Miller
Company StatusActive
Company Number08655022
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David John Miller
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2013(same day as company formation)
RoleRetail Director
Country of ResidenceQatar
Correspondence Address21-23 Croydon Road
Caterham
Surrey
CR3 6PA

Location

Registered Address21-23 Croydon Road
Caterham
Surrey
CR3 6PA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardValley
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1David John Miller
100.00%
Ordinary

Financials

Year2014
Net Worth£20,447
Cash£37,810
Current Liabilities£35,512

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 August

Returns

Latest Return5 August 2023 (8 months, 2 weeks ago)
Next Return Due19 August 2024 (4 months from now)

Filing History

30 August 2023Micro company accounts made up to 30 August 2022 (3 pages)
15 August 2023Confirmation statement made on 5 August 2023 with updates (4 pages)
30 August 2022Micro company accounts made up to 30 August 2021 (3 pages)
9 August 2022Confirmation statement made on 5 August 2022 with updates (4 pages)
24 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
26 July 2021Accounts for a dormant company made up to 30 August 2020 (2 pages)
30 September 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
30 August 2020Accounts for a dormant company made up to 30 August 2019 (2 pages)
29 August 2019Accounts for a dormant company made up to 30 August 2018 (2 pages)
28 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
28 August 2019Director's details changed for Mr David John Miller on 7 August 2018 (2 pages)
30 May 2019Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
7 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
10 January 2018Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to 21-23 Croydon Road Caterham Surrey CR3 6PA on 10 January 2018 (1 page)
8 August 2017Confirmation statement made on 5 August 2017 with updates (5 pages)
8 August 2017Confirmation statement made on 5 August 2017 with updates (5 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
26 August 2016Director's details changed for Mr David John Miller on 1 January 2016 (2 pages)
26 August 2016Director's details changed for Mr David John Miller on 1 January 2016 (2 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
3 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 100
(33 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 100
(33 pages)