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Home > England & Wales Companies > DRM FACADES LIMITED
Company Information for

DRM FACADES LIMITED

480A ROUNDHAY ROAD, LEEDS, LS8 2HU,
Company Registration Number
03681876
Private Limited Company
Active

Company Overview

About Drm Facades Ltd
DRM FACADES LIMITED was founded on 1998-12-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Drm Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DRM FACADES LIMITED
 
Legal Registered Office
480A ROUNDHAY ROAD
LEEDS
LS8 2HU
Other companies in LS8
 
Previous Names
WESTSIDE STONE LIMITED04/12/2018
Filing Information
Company Number 03681876
Company ID Number 03681876
Date formed 1998-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB334773683  
Last Datalog update: 2025-04-05 10:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRM FACADES LIMITED
The accountancy firm based at this address is HIBBERT & CO. LIMITED
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Company Officers of DRM FACADES LIMITED

Current Directors
Officer Role Date Appointed
MERVYN WILLIAM BARCLAY EDWARDS
 Company Secretary 2009-10-01
DAVID ROBERT MONKHOUSE
 Director 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
CALUM DAVID RICHARD CURRIE
 Director 2009-05-01 2011-04-30
MARTYN KIMBERLEY GREEN
 Director 1999-08-03 2011-04-30
MARTYN KIMBERLEY GREEN
 Company Secretary 1999-08-03 2009-10-01
ROBERT PAUL BELLINI
 Director 1999-08-03 2005-06-30
STEVEN MARK GOAKES
 Director 1999-08-03 2000-04-06
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-12-10 1999-08-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-12-10 1999-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT MONKHOUSE YODELCARE LIMITED Director 2012-04-01 CURRENT 1984-02-03 Active
DAVID ROBERT MONKHOUSE VOLCANIC CASTINGS LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-10-14

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
2025-03-06CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES
2025-01-20Unaudited abridged accounts made up to 2024-04-30
2024-09-09DIRECTOR APPOINTED MR ANDREW WILLIAM MONKHOUSE
2024-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MONKHOUSE
2024-09-05CESSATION OF DAVID ROBERT MONKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM MONKHOUSE
2024-01-30Unaudited abridged accounts made up to 2023-04-30
2023-12-04Termination of appointment of Mervyn William Barclay Edwards on 2023-04-30
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-25AAMDAmended accounts made up to 2021-04-30
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-04RES15CHANGE OF COMPANY NAME 04/12/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Broadgate House North Broadgate Lane Horsforth Leeds West Yorkshire LS18 4AB
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2011-12-15AR0110/12/11 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GREEN
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CALUM CURRIE
2010-12-13AR0110/12/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Martyn Kimberley Green on 2010-06-29
2010-06-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MONKHOUSE / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KIMBERLEY GREEN / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM DAVID RICHARD CURRIE / 10/12/2009
2009-11-14AA30/04/09 TOTAL EXEMPTION FULL
2009-11-05AP01DIRECTOR APPOINTED MR CALUM DAVID RICHARD CURRIE
2009-10-28AP03SECRETARY APPOINTED MERVYN WILLIAM BARCLAY EDWARDS
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY MARTYN GREEN
2009-03-25363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND
2008-12-27AA30/04/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-13363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2006-01-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
2005-12-22363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2005-06-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE OLD CHAPEL GROVE PARK VIEW HARROGATE HG1 4BT
2004-12-16363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-12-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-22363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-10288bDIRECTOR RESIGNED
2000-06-27363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS; AMEND
2000-03-28225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
2000-03-2188(2)RAD 01/09/99--------- £ SI 999@1
1999-12-19363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-19SRES01ALTER MEM AND ARTS 03/08/98
1999-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-08-09288bDIRECTOR RESIGNED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-08-09288bSECRETARY RESIGNED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-08-06CERTNMCOMPANY NAME CHANGED DEMOCRATIC ELECTRONIC LIMITED CERTIFICATE ISSUED ON 09/08/99
1998-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to DRM FACADES LIMITED 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 DRM FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRM FACADES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2012-05-01 £ 12,726
Creditors Due Within One Year 2011-05-01 £ 33,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 DRM FACADES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 408
Cash Bank In Hand 2011-05-01 £ 539
Current Assets 2012-05-01 £ 2,008
Current Assets 2011-05-01 £ 620
Debtors 2012-05-01 £ 1,600
Debtors 2011-05-01 £ 81
Shareholder Funds 2012-05-01 £ 10,718
Shareholder Funds 2011-05-01 £ 32,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRM FACADES LIMITED registering or being granted any patents
Domain Names

DRM FACADES LIMITED owns 2 domain names.

westsidestone.co.uk   bricklink.co.uk  

Trademarks
We have not found any records of DRM FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRM FACADES LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as DRM FACADES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRM FACADES LIMITED 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 DRM FACADES LIMITED 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 DRM FACADES LIMITED 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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    Other companies at postcode LS8 2HU