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Company Information for

DHMB3 LIMITED

ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE,
Company Registration Number
06837495
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dhmb3 Ltd
DHMB3 LIMITED was founded on 2009-03-05 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Dhmb3 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
DHMB3 LIMITED
 
Legal Registered Office
ST GEORGE'S HOUSE
215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
Other companies in M15
 
Previous Names
KERIKERI LIMITED06/08/2020
Filing Information
Company Number 06837495
Company ID Number 06837495
Date formed 2009-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133367914  
Last Datalog update: 2021-06-01 22:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHMB3 LIMITED
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Company Officers of DHMB3 LIMITED

Current Directors
Officer Role Date Appointed
NOREEN BROWN
Company Secretary 2009-03-05
DESMOND HENRY MARTIN BROWN
Director 2009-03-05
PATRICK FRANCIS WEADICK
Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2009-03-05 2009-03-05
LEE CHRISTOPHER GILBURT
Director 2009-03-05 2009-03-05

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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-08-06RES15CHANGE OF COMPANY NAME 06/08/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-04-15PSC07CESSATION OF PATRICK FRANCIS WEADICK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15PSC04Change of details for Mr Desmond Henry Martin Brown as a person with significant control on 2018-12-31
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS WEADICK
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0105/03/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Desmond Henry Martin Brown on 2016-02-01
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR NOREEN BROWN on 2016-02-01
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068374950003
2013-05-23AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-26AP01DIRECTOR APPOINTED MR PATRICK FRANCIS WEADICK
2011-10-26SH0126/10/11 STATEMENT OF CAPITAL GBP 2
2011-06-23AR0105/03/11 ANNUAL RETURN FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07AR0105/03/10 FULL LIST
2009-10-20AP01DIRECTOR APPOINTED DESMOND HENRY MARTIN BROWN
2009-10-20AP03SECRETARY APPOINTED NOREEN BROWN
2009-03-10ELRESS252 DISP LAYING ACC 05/03/2009
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-03-10ELRESS386 DISP APP AUDS 05/03/2009
2009-03-10ELRESS366A DISP HOLDING AGM 05/03/2009
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DHMB3 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 DHMB3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Outstanding SHAWBROOK BANK LIMITED
DEBENTURE 2012-01-21 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
LEGAL CHARGE 2012-01-16 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 DHMB3 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 530
Cash Bank In Hand 2012-03-31 £ 2
Current Assets 2013-03-31 £ 320,166
Current Assets 2012-03-31 £ 125,218
Debtors 2013-03-31 £ 23
Debtors 2012-03-31 £ 804
Shareholder Funds 2013-03-31 £ -56,815
Shareholder Funds 2012-03-31 £ -2,639
Stocks Inventory 2013-03-31 £ 319,613
Stocks Inventory 2012-03-31 £ 124,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHMB3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHMB3 LIMITED
Trademarks
We have not found any records of DHMB3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHMB3 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 (82990 - Other business support service activities n.e.c.) as DHMB3 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DHMB3 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 DHMB3 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 DHMB3 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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