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DALLMER LIMITED

DALLMER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDALLMER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03235118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALLMER LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DALLMER LIMITED located?

    Registered Office Address
    61 Station Road
    CO10 2SP Sudbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALLMER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DALLMER LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for DALLMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Dec 07, 2023

    • Capital: GBP 100,001
    		3 pagesSH01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 4 Norman Way Lavenham Sudbury Suffolk CO10 9PY to 61 Station Road Sudbury CO10 2SP on Jul 14, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Appointment of Mrs Yvonne Dallmer as a director on Sep 12, 2017

    		2 pagesAP01

    Termination of appointment of John Harold Purser as a secretary on Sep 11, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Johannes Karl Dallmer on Sep 22, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of DALLMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLMER, Johannes Karl
    Station Road
    CO10 2SP Sudbury
    61
    England
    		Director
    Station Road
    CO10 2SP Sudbury
    61
    England
    		GermanyGermanCompany Director49653380003
    DALLMER, Yvonne
    Dallmer Gmbh & Co Kg
    Wiebelsheidestr 25
    Arnsberg
    25
    Nrw 59757
    Germany
    		Director
    Dallmer Gmbh & Co Kg
    Wiebelsheidestr 25
    Arnsberg
    25
    Nrw 59757
    Germany
    		GermanyGermanCompany Director237809780001
    PURSER, John Harold
    Higher Ground
    Acton
    CO10 0AF Sudbury
    Suffolk
    		Secretary
    Higher Ground
    Acton
    CO10 0AF Sudbury
    Suffolk
    		English3584190001
    SIEKE, Edelgard
    Iringweg 35
    Arnsberg
    Nordrhein-Westfalen 59757
    Deutschland
    		Secretary
    Iringweg 35
    Arnsberg
    Nordrhein-Westfalen 59757
    Deutschland
    		Deutschland49653360001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALLMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johannes Karl Dallmer
    Station Road
    CO10 2SP Sudbury
    61
    England
    		Apr 06, 2016
    Station Road
    CO10 2SP Sudbury
    61
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0