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Company Information for

DISMATEC LIMITED

C/O MAXIM, OMEGA COURT, SHEFFIELD, SOUTH YORKSHIRE, S11 8FT,
Company Registration Number
04902511
Private Limited Company
Liquidation

Company Overview

About Dismatec Ltd
DISMATEC LIMITED was founded on 2003-09-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Dismatec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISMATEC LIMITED
 
Legal Registered Office
C/O MAXIM
OMEGA COURT
SHEFFIELD
SOUTH YORKSHIRE
S11 8FT
Other companies in S6
 
Filing Information
Company Number 04902511
Company ID Number 04902511
Date formed 2003-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847658475  
Last Datalog update: 2023-06-05 15:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISMATEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDSWORTH ACCOUNTANTS LTD   STEPHEN ALLEN & CO. LTD   NIGEL R. HALE & ASSOCIATES LIMITED   SHEILA JACOBS LIMITED   THE TAX TEAM LIMITED   WEST AND FOSTER LIMITED
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Companies with same name DISMATEC LIMITED
The following companies were found which have the same name as DISMATEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dismatec International Ltd Maryland Unknown

Company Officers of DISMATEC LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL HORSFIELD
 Company Secretary 2003-09-17
ELIZABETH HORSFIELD
 Director 2003-09-17
MICHAEL HORSFIELD
 Director 2004-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Company Secretary 2003-09-17 2003-09-17
KEVIN MICHAEL BREWER
 Director 2003-09-17 2003-09-17

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
2024-03-26Voluntary liquidation Statement of receipts and payments to 2024-02-20
2023-03-01Voluntary liquidation declaration of solvency
2023-03-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-01Appointment of a voluntary liquidator
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 106 Holme Lane Sheffield S6 4JW
2023-02-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HORSFIELD
2023-01-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-04-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-06AR0117/09/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 291 Middlewood Road Hillsborough Sheffield S6 1TG
2013-11-04AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HORSFIELD / 02/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HORSFIELD / 02/10/2009
2010-06-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0117/09/09 ANNUAL RETURN FULL LIST
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20363aReturn made up to 17/09/08; full list of members
2008-03-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-12-29363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-09363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-0288(2)RAD 29/06/04--------- £ SI 8@1=8 £ IC 2/10
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW SECRETARY APPOINTED
2003-10-18288bSECRETARY RESIGNED
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-10-18288bDIRECTOR RESIGNED
2003-10-1888(2)RAD 17/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to DISMATEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-02-27
Resolutions for Winding-up2023-02-27
Notices to Creditors2023-02-27
Fines / Sanctions
No fines or sanctions have been issued against DISMATEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISMATEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Creditors
Creditors Due After One Year 2011-09-30 £ 3,967
Creditors Due Within One Year 2013-09-30 £ 76,505
Creditors Due Within One Year 2012-09-30 £ 135,469
Creditors Due Within One Year 2012-09-30 £ 135,469
Creditors Due Within One Year 2011-09-30 £ 43,906
Provisions For Liabilities Charges 2013-09-30 £ 2,394
Provisions For Liabilities Charges 2012-09-30 £ 2,969
Provisions For Liabilities Charges 2012-09-30 £ 2,969
Provisions For Liabilities Charges 2011-09-30 £ 2,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DISMATEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 160,736
Cash Bank In Hand 2012-09-30 £ 157,257
Cash Bank In Hand 2012-09-30 £ 157,257
Cash Bank In Hand 2011-09-30 £ 98,794
Current Assets 2013-09-30 £ 218,923
Current Assets 2012-09-30 £ 196,835
Current Assets 2012-09-30 £ 196,835
Current Assets 2011-09-30 £ 127,046
Debtors 2013-09-30 £ 56,912
Debtors 2012-09-30 £ 39,578
Debtors 2012-09-30 £ 39,578
Debtors 2011-09-30 £ 28,252
Shareholder Funds 2013-09-30 £ 152,290
Shareholder Funds 2012-09-30 £ 73,727
Shareholder Funds 2012-09-30 £ 73,727
Shareholder Funds 2011-09-30 £ 91,610
Stocks Inventory 2013-09-30 £ 1,275
Tangible Fixed Assets 2013-09-30 £ 12,266
Tangible Fixed Assets 2012-09-30 £ 15,330
Tangible Fixed Assets 2012-09-30 £ 15,330
Tangible Fixed Assets 2011-09-30 £ 15,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISMATEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISMATEC LIMITED
Trademarks
We have not found any records of DISMATEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISMATEC 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 (43110 - Demolition) as DISMATEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISMATEC 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 DISMATEC 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 DISMATEC 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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