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Company Information for

DTCM LIMITED

MANOR LODGE TURNER CROFT, LAUGHTON, SHEFFIELD, S25 1AA,
Company Registration Number
07808011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dtcm Ltd
DTCM LIMITED was founded on 2011-10-12 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Dtcm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DTCM LIMITED
 
Legal Registered Office
MANOR LODGE TURNER CROFT
LAUGHTON
SHEFFIELD
S25 1AA
Other companies in S60
 
Filing Information
Company Number 07808011
Company ID Number 07808011
Date formed 2011-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB121928818  
Last Datalog update: 2024-04-06 18:02:26
Primary Source:Companies House
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Companies with same name DTCM LIMITED
The following companies were found which have the same name as DTCM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTCM ASSET MANAGEMENT (HK) LIMITED Unknown Company formed on the 2015-07-02
DTCM CONSULTANTS PTY. LTD. NSW 2360 Strike-off action in progress Company formed on the 2000-04-05
DTCM ENTERPRISES LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Active - Proposal to Strike off Company formed on the 2014-11-27
DTCM GLOBAL MANAGEMENT LIMITED Unknown Company formed on the 2016-08-15
DTCM HOLDINGS LLC 55 EAST 86TH STREET UNITS 1A, 1A-1, 1C AND 1D NEW YORK NY 10028 Active Company formed on the 2020-12-28
DTCM Holdings LLC 1603 Capitol Ave., Ste. 310 Cheyenne WY 82001 Active Company formed on the 2021-04-09
DTCM Investments, LLC 1111 Smith Manor Blvd. West Orange NJ 07052 Active Company formed on the 2018-09-14
DTCM MANAGEMENT, L.L.C. 16 COURT ST FL 14 BROOKLYN NY 11241 Active Company formed on the 2020-09-08
DTCM MARKETING AGENCY LIMITED 3 CAVENDISH ROW DUBLIN 1, DUBLIN, D01A2T5, IRELAND D01A2T5 Active Company formed on the 2019-04-11
DTCM PROPERTIES, LLC 487 KEYSTONE BND ROCKWALL TX 75032 ACTIVE Company formed on the 2014-07-22
DTCM PTY LTD SA 5061 Dissolved Company formed on the 1999-11-08
DTCM PTY LTD Active Company formed on the 2020-01-06
DTCM TRUCKING, LLC ROBSON DETROIT 48227 Michigan 11386 UNKNOWN Company formed on the 2006-08-01
DTCMCH LLC New Jersey Unknown
DTCMM SERVICES LLC 3008 RANNEY DR NAVARRE FL 32566 Active Company formed on the 2020-05-18

Company Officers of DTCM LIMITED

Current Directors
Officer Role Date Appointed
ADAM SCOTT DIBBO
Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL COOPER
Director 2011-10-12 2013-04-08
KEVIN CRAIG TAIT
Director 2011-10-12 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SCOTT DIBBO ODF PROJECTS LIMITED Director 2012-01-05 CURRENT 2011-11-18 Dissolved 2014-09-23
ADAM SCOTT DIBBO DT CONSTRUCTION MANAGEMENT LIMITED Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2017-09-15

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
2023-10-10Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-01-30CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-01DISS40Compulsory strike-off action has been discontinued
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 54 Littlewood Way Maltby Rotherham S66 7BG England
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 16 Moorhouse Close Whiston Rotherham South Yorkshire S60 4NN
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-08-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-07AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-27AR0105/01/15 ANNUAL RETURN FULL LIST
2014-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0105/01/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM First Floor Thornfield Cross Street Bramley Rotherham South Yorkshire S66 2SA England
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 8 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT United Kingdom
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TAIT
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Unit 12 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT England
2013-01-31AR0105/01/13 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM 6 Frederick Street Wigston LE181PJ England
2012-01-05AR0105/01/12 ANNUAL RETURN FULL LIST
2011-11-21AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-12NEWINCNew incorporation
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 DTCM 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 DTCM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTCM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DTCM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-12 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DTCM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTCM LIMITED
Trademarks
We have not found any records of DTCM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTCM 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 DTCM 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 DTCM 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 DTCM 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 DTCM 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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