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Company Information for

DMI LTD

TAXASSIST ACCOUNTANTS, CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX,
Company Registration Number
03653312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dmi Ltd
DMI LTD was founded on 1998-10-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dmi Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DMI LTD
 
Legal Registered Office
TAXASSIST ACCOUNTANTS
CHANCERY STATION HOUSE
31-33 HIGH HOLBORN
LONDON
WC1V 6AX
Other companies in WC1V
 
Filing Information
Company Number 03653312
Company ID Number 03653312
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/10/2017
Account next due 30/07/2019
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts 
VAT Number /Sales tax ID GB722950537  
Last Datalog update: 2019-05-06 08:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMIE SIEU LIMITED   SWATAL LIMITED   TABS TAX ADVISORS LTD
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Company Officers of DMI LTD

Current Directors
Officer Role Date Appointed
LOUISE ANTOINETTE MILLS
 Company Secretary 1998-10-21
SIMON DASSEVILLE
 Director 2006-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PHILLIP DASSEVILLE
 Director 1998-10-21 2016-06-30
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1998-10-21 1998-10-21
RAPID NOMINEES LIMITED
 Nominated Director 1998-10-21 1998-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/17
2018-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIP DASSEVILLE
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-02AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-12
2014-12-08ANNOTATIONClarification
2014-10-15LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 150
2014-10-15AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-12
2014-01-03ANNOTATIONClarification
2013-12-10CH01Director's details changed for Mr Simon Dasseville on 2013-12-10
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-17AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-17CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE ANTOINETTE MILLS on 2013-08-01
2013-05-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22ANNOTATIONReplacement
2012-11-22AR0112/10/12 ANNUAL RETURN FULL LIST
2012-11-22ANNOTATIONReplaced
2012-10-26AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM , 2 Clarendon Road, Ashford, Middlesex, TW15 2QE
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DASSEVILLE / 01/10/2012
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP DASSEVILLE / 01/10/2012
2012-06-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-03AR0112/10/11 FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0112/10/10 FULL LIST
2010-07-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-04AR0112/10/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DASSEVILLE / 12/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP DASSEVILLE / 12/10/2009
2009-06-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-05287REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 332 HORTON ROAD, DATCHET, SLOUGH, BERKSHIRE SL3 9HY
2002-10-30363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: UNIT 6 CANAL YARD, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5NF
2002-09-0988(2)RAD 27/03/02--------- £ SI 50@1=50 £ IC 100/150
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-23363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-23288cSECRETARY'S PARTICULARS CHANGED
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-31363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-09363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-11-02288bSECRETARY RESIGNED
1998-11-02288bDIRECTOR RESIGNED
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 332 HORTON ROAD, DATCHET, SLOUGH, SL3 9HY
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW SECRETARY APPOINTED
1998-10-2888(2)RAD 21/10/98--------- £ SI 99@1=99 £ IC 1/100
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DMI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-11-01 £ 10,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 150
Cash Bank In Hand 2011-11-01 £ 7,121
Current Assets 2011-11-01 £ 13,736
Debtors 2011-11-01 £ 6,615
Fixed Assets 2011-11-01 £ 1,321
Shareholder Funds 2011-11-01 £ 4,866
Tangible Fixed Assets 2011-11-01 £ 1,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DMI LTD
Trademarks
We have not found any records of DMI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DMI LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DMI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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