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Home > England & Wales Companies > DMR SEALS (HOLDINGS) LIMITED
Company Information for

DMR SEALS (HOLDINGS) LIMITED

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
Company Registration Number
08708095
Private Limited Company
Active

Company Overview

About Dmr Seals (holdings) Ltd
DMR SEALS (HOLDINGS) LIMITED was founded on 2013-09-26 and has its registered office in London. The organisation's status is listed as "Active". Dmr Seals (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DMR SEALS (HOLDINGS) LIMITED
 
Legal Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Other companies in S9
 
Filing Information
Company Number 08708095
Company ID Number 08708095
Date formed 2013-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 07:13:02
Primary Source:Companies House
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Company Officers of DMR SEALS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE KEAY
 Company Secretary 2013-09-26
MICHAEL ANTONY KEAY
 Director 2013-09-26
RICHARD JAMES O'CONNOR
 Director 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTONY KEAY DMR GASKETS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
MICHAEL ANTONY KEAY M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
RICHARD JAMES O'CONNOR DMR GASKETS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
RICHARD JAMES O'CONNOR M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED Director 2004-06-01 CURRENT 2003-07-31 Active

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
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-09-15Statement by Directors
2023-09-15Solvency Statement dated 14/09/23
2023-09-15Resolutions passed:<ul><li>Resolution 14/09/2023</ul>
2023-09-15Statement of capital on GBP 1
2023-09-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-14Solvency Statement dated 13/09/23
2023-09-14Statement by Directors
2023-09-14Statement of capital on GBP 1
2023-06-27Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-27Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-27Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-27Audit exemption subsidiary accounts made up to 2022-09-30
2022-10-03Change of details for M Seals Uk Limited as a person with significant control on 2022-09-27
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-10-03PSC05Change of details for M Seals Uk Limited as a person with significant control on 2022-09-27
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-07-04Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-07-04Audit exemption subsidiary accounts made up to 2021-09-30
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087080950002
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087080950001
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087080950001
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SOUTHWOOD
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-01-22PSC07CESSATION OF DIPLOMA HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22PSC02Notification of M Seals Uk Limited as a person with significant control on 2021-01-15
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-08-04AP01DIRECTOR APPOINTED MR THOMAS BAAG PETERSEN
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVE ELLIS
2020-06-30AP01DIRECTOR APPOINTED MR STEVE ELLIS
2020-06-24AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD
2020-05-07AP03Appointment of Mr John Morrison as company secretary on 2020-05-05
2020-05-07TM02Termination of appointment of Anthony James Gallagher on 2020-05-05
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-17CH01Director's details changed for Mr Nicholas Paul Widdrington Davies on 2019-09-17
2019-09-09AP03Appointment of Mr Anthony James Gallagher as company secretary on 2019-09-02
2019-09-09AP01DIRECTOR APPOINTED MR NICHOLAS PAUL WIDDRINGTON DAVIES
2019-09-09PSC02Notification of Diploma Holdings Plc as a person with significant control on 2019-09-02
2019-09-09PSC07CESSATION OF RICHARD JAMES O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09AA01Current accounting period extended from 30/04/20 TO 30/09/20
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
2019-09-09TM02Termination of appointment of Julie Keay on 2019-09-02
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY KEAY
2019-08-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTONY KEAY
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC04Change of details for Richard James O'connor as a person with significant control on 2017-05-05
2017-05-15CH01Director's details changed for Richard James O'connor on 2017-05-05
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA01PREVSHO FROM 30/09/2014 TO 30/04/2014
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0126/09/14 FULL LIST
2014-08-13ANNOTATIONClarification
2014-08-13RP04SECOND FILING FOR FORM SH01
2013-12-13SH0102/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087080950002
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087080950001
2013-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DMR SEALS (HOLDINGS) 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 DMR SEALS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding JULIE KEAY
2013-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
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 DMR SEALS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DMR SEALS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMR SEALS (HOLDINGS) LIMITED
Trademarks
We have not found any records of DMR SEALS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMR SEALS (HOLDINGS) 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 (70100 - Activities of head offices) as DMR SEALS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMR SEALS (HOLDINGS) 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 DMR SEALS (HOLDINGS) 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 DMR SEALS (HOLDINGS) 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 EC1M 6EE