Company Information for DHMB LIMITED
FALCON HOUSE, WEAVER STREET, LEEDS, LS4 2AU,
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Company Registration Number
04754680
Private Limited Company
Active |
Company Name | |
---|---|
DHMB LIMITED | |
Legal Registered Office | |
FALCON HOUSE WEAVER STREET LEEDS LS4 2AU Other companies in LS12 | |
Company Number | 04754680 | |
---|---|---|
Company ID Number | 04754680 | |
Date formed | 2003-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB734635918 |
Last Datalog update: | 2023-10-08 08:16:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DHMB ENTERPRISES, LLP | 6000 W MANSFIELD AVE #13 Denver CO 80235 | Delinquent | Company formed on the 2003-09-30 | |
DHMB LLC | California | Unknown | ||
DHMB LLC | Oklahoma | Unknown | ||
DHMB PROPERTIES LTD | 12 HIGH CROSS AVENUE MELROSE TD6 9SQ | Dissolved | Company formed on the 2013-05-31 | |
DHMB3 LIMITED | ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE | Active - Proposal to Strike off | Company formed on the 2009-03-05 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL TERENCE BESAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN MARGARET SMITH |
Company Secretary | ||
SEAN STEPHEN KELLY |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAR SUPERSTARS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Daniel Terence Besau on 2023-08-22 | ||
CH01 | Director's details changed for Mr Daniel Terence Besau on 2022-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Falcon House Weaver Street Leeds LS4 2AU England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047546800001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047546800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
CESSATION OF DANIEL TERENCE BESAU AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for S.M.A.R.T Repair Holdings Limited as a person with significant control on 2019-08-06 | ||
PSC05 | Change of details for S.M.A.R.T Repair Holdings Limited as a person with significant control on 2019-08-06 | |
PSC05 | Change of details for S.M.A.R.T Repair Holdings Limited as a person with significant control on 2019-08-06 | |
PSC07 | CESSATION OF DANIEL TERENCE BESAU AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DANIEL TERENCE BESAU AS A PERSON OF SIGNIFICANT CONTROL | |
Previous accounting period shortened from 30/04/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
Director's details changed for Mr Daryl Short on 2022-01-05 | ||
Director's details changed for Mr Daryl Short on 2022-01-05 | ||
CH01 | Director's details changed for Mr Daryl Short on 2022-01-05 | |
CH01 | Director's details changed for Mr Daryl Short on 2022-01-05 | |
DIRECTOR APPOINTED MR PHILIP JAMES NEWSTEAD | ||
DIRECTOR APPOINTED MR DARYL SHORT | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES NEWSTEAD | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047546800003 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM Unit 4C Olympia Trading Estate Gelderd Lane Leeds West Yorkshire LS12 6AL England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047546800002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES NEWSTEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES NEWSTEAD | |
PSC02 | Notification of S.M.A.R.T Repair Holdings Limited as a person with significant control on 2019-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Unit D Turnkey Park Royds Lane Leeds West Yorkshire LS12 6AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM C2 & C3 Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM 49 Chapeltown, Pudsey Leeds West Yorkshire LS28 7RZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047546800001 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/13 TO 30/04/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TERENCE BESAU / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JOAN SMITH | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 14 ROBIN LANE PUDSEY LEEDS LS28 7BN | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 108,890 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 106,963 |
Provisions For Liabilities Charges | 2012-06-01 | £ 17,141 |
Creditors and other liabilities
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 DHMB LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 41,521 |
Current Assets | 2012-06-01 | £ 127,057 |
Debtors | 2012-06-01 | £ 85,536 |
Fixed Assets | 2012-06-01 | £ 135,700 |
Shareholder Funds | 2012-06-01 | £ 29,763 |
Tangible Fixed Assets | 2012-06-01 | £ 135,700 |
Debtors and other cash assets
DHMB LIMITED owns 7 domain names.
paint-repair.co.uk paint-repairs.co.uk touchups.co.uk touch-up-stick.co.uk touch-up-sticks.co.uk paintlessdentremoval.co.uk dentrepairs.co.uk
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as DHMB LIMITED are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |