DMA Signs (Holdings) Ltd

Company Name	DMA Signs (Holdings) Ltd
Directors	Nicola Langston and Paul Antony Lovelock
Company Status	Active
Company Number	09340520
Category	Private Limited Company
Incorporation Date	4 December 2014(9 years, 4 months ago)
Previous Name	JT26 Limited

Business Activity

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

Directors

Director Name	Mrs Nicola Langston
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU

Director Name	Mr Paul Antony Lovelock
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing 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(1 year, 11 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	Mr Nigel Ives Green
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW

Director Name	Mr Jonathan Hillier
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW

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

Accounts

Latest Accounts	31 May 2023 (11 months 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	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

24 November 2016	Delivered on: 2 December 2016 Persons entitled: Sally Anne Matthews Timothy Alan Matthews Classification: A registered charge Outstanding

Filing History

1 February 2021	Change of details for Mr Paul Antony Lovelock as a person with significant control on 27 January 2021 (2 pages)
1 February 2021	Director's details changed for Mr Paul Antony Lovelock on 27 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
18 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
17 December 2019	Secretary's details changed for Ms Nicola Matravers on 27 September 2017 (1 page)
17 December 2019	Director's details changed for Miss Nicola Matravers on 27 September 2017 (2 pages)
17 December 2019	Satisfaction of charge 093405200001 in full (1 page)
17 December 2019	Change of details for Miss Nicola Matravers as a person with significant control on 27 September 2017 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
16 January 2019	Confirmation statement made on 4 December 2018 with updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 (3 pages)
13 February 2017	Confirmation statement made on 4 December 2016 with updates (9 pages)
13 February 2017	Confirmation statement made on 4 December 2016 with updates (9 pages)
24 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,295 (5 pages)
23 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,295 (5 pages)
20 January 2017	Appointment of Ms Nicola Matravers as a director on 23 November 2016 (2 pages)
20 January 2017	Termination of appointment of Nigel Ives Green as a director on 23 November 2016 (1 page)
20 January 2017	Termination of appointment of Jonathan Hillier as a director on 23 November 2016 (1 page)
20 January 2017	Termination of appointment of Jonathan Hillier as a director on 23 November 2016 (1 page)
20 January 2017	Termination of appointment of Nigel Ives Green as a director on 23 November 2016 (1 page)
20 January 2017	Appointment of Mr Paul Antony Lovelock as a director on 23 November 2016 (2 pages)
20 January 2017	Appointment of Ms Nicola Matravers as a secretary on 23 November 2016 (2 pages)
20 January 2017	Appointment of Ms Nicola Matravers as a director on 23 November 2016 (2 pages)
20 January 2017	Appointment of Mr Paul Antony Lovelock as a director on 23 November 2016 (2 pages)
20 January 2017	Appointment of Ms Nicola Matravers as a secretary on 23 November 2016 (2 pages)
13 January 2017	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU on 13 January 2017 (2 pages)
2 December 2016	Registration of charge 093405200001, created on 24 November 2016 (25 pages)
2 December 2016	Registration of charge 093405200001, created on 24 November 2016 (25 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

DMA Signs (Holdings) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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