DMS AGENCY SERVICES LTD

Overview

Company Name	DMS AGENCY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03762280
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMS AGENCY SERVICES LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is DMS AGENCY SERVICES LTD located?

Registered Office Address	Trent House Cirencester Business Park Love Lane GL7 1XD Cirencester England
Undeliverable Registered Office Address	No

What were the previous names of DMS AGENCY SERVICES LTD?

Previous Company Names
Company Name	From	Until
DMS MANAGEMENT SERVICES LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for DMS AGENCY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for DMS AGENCY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for DMS AGENCY SERVICES LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

May 22, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

May 22, 2020	Cessation of John Christopher Tegg as a person with significant control on Feb 26, 2020	1 pages	PSC07

Apr 23, 2020	Current accounting period shortened from Dec 31, 2020 to Nov 30, 2020	1 pages	AA01

Mar 10, 2020	Registered office address changed from Martland Buildings Mart Lane Burscough Ormskirk Lancashire L40 0SD to Trent House Cirencester Business Park Love Lane Cirencester GL7 1XD on Mar 10, 2020	1 pages	AD01

Mar 09, 2020	Termination of appointment of John Christopher Tegg as a director on Feb 26, 2020	1 pages	TM01

Mar 09, 2020	Termination of appointment of Sue Corrigan as a director on Feb 26, 2020	1 pages	TM01

Mar 09, 2020	Termination of appointment of James Stuart Mather as a director on Feb 26, 2020	1 pages	TM01

Mar 09, 2020	Termination of appointment of Sue Corrigan as a secretary on Feb 26, 2020	1 pages	TM02

Mar 09, 2020	Appointment of Mr Jonathan Spencer Woodley as a director on Feb 26, 2020	2 pages	AP01

Mar 09, 2020	Notification of Trent-Services (Administration) Limited as a person with significant control on Feb 26, 2020	1 pages	PSC02

Mar 09, 2020	Appointment of Mr Kevin Nicholas Phillips as a director on Feb 26, 2020	2 pages	AP01

Aug 29, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of DMS AGENCY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Kevin Nicholas Cirencester Business Park Love Lane GL7 1XD Cirencester Trent House England	Feb 26, 2020		Director	Cirencester Business Park Love Lane GL7 1XD Cirencester Trent House England	England	British	1977-3	59850360002
WOODLEY, Jonathan Spencer Cirencester Business Park Love Lane GL7 1XD Cirencester Trent House England	Feb 26, 2020		Director	Cirencester Business Park Love Lane GL7 1XD Cirencester Trent House England	England	British	1972-1	219405410001
CORRIGAN, Sue Martland Buildings Mart Lane Burscough L40 0SD Ormskirk Lancashire	Jan 18, 2016	Feb 26, 2020	Secretary	Martland Buildings Mart Lane Burscough L40 0SD Ormskirk Lancashire				204367980001
JONES, Janet 24 Rivington Drive Burscough L40 7RP Ormskirk West Lancashire	Apr 01, 2002	Jun 27, 2002	Secretary	24 Rivington Drive Burscough L40 7RP Ormskirk West Lancashire		British		81228040001
TEGG, John Christopher High Street Cam GL11 5LA Dursley 35 Gloucestershire England	Jun 27, 2002	Jan 18, 2016	Secretary	High Street Cam GL11 5LA Dursley 35 Gloucestershire England		British		93307500001
TEGG, John Christopher 36 Manor Avenue Cam GL11 5JF Dursley Gloucestershire	Apr 28, 1999	Apr 01, 2002	Secretary	36 Manor Avenue Cam GL11 5JF Dursley Gloucestershire		British		93307500001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 28, 1999	Apr 28, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CORRIGAN, Sue Martland Buildings Mart Lane Burscough L40 0SD Ormskirk Lancashire	Jan 01, 2016	Feb 26, 2020	Director	Martland Buildings Mart Lane Burscough L40 0SD Ormskirk Lancashire	England	British	1953-3	204367580001
LAW, Martin Dennis 1 Water Wheel Close Quedgeley GL2 4XH Gloucester Gloucestershire	Jul 15, 2002	Nov 30, 2002	Director	1 Water Wheel Close Quedgeley GL2 4XH Gloucester Gloucestershire		British	1963-11	83322790001
MATHER, James Stuart Martland Buildings Mart Lane Burscough L40 0SD Ormskirk Lancashire	Jan 01, 2016	Feb 26, 2020	Director	Martland Buildings Mart Lane Burscough L40 0SD Ormskirk Lancashire	Wales	British	1951-5	44811140002
MATHER, James Stuart Bryn Mor Drive CH6 5RZ Flint 49 Clwyd Wales	Jun 01, 2014	Nov 16, 2015	Director	Bryn Mor Drive CH6 5RZ Flint 49 Clwyd Wales	Wales	British	1951-5	44811140002
RHODES, Paul David Woodborough Road NG19 6DT Mansfield 2 Nottinghamshire United Kingdom	May 20, 2011	Jul 07, 2017	Director	Woodborough Road NG19 6DT Mansfield 2 Nottinghamshire United Kingdom	England	British	1960-4	53146960002
RHODES, Paul David 2 Woodborough Road NG19 6DT Mansfield Nottinghamshire	Apr 01, 2007	Dec 31, 2009	Director	2 Woodborough Road NG19 6DT Mansfield Nottinghamshire	England	British	1960-4	53146960002
TEGG, Gwendoline Joyce High Street Cam GL11 5LA Dursley 35 Gloucestershire England	Apr 28, 1999	Jul 07, 2017	Director	High Street Cam GL11 5LA Dursley 35 Gloucestershire England	England	British	1939-4	97374540002
TEGG, John Christopher High Street Cam GL11 5LA Dursley 35 Gloucestershire England	Apr 28, 1999	Feb 26, 2020	Director	High Street Cam GL11 5LA Dursley 35 Gloucestershire England	England	British	1943-8	93307500002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 28, 1999	Apr 28, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMS AGENCY SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Trent-Services (Administration) Limited

Feb 26, 2020

Cirencester Business Park

Love Lane

GL7 1XD Cirencester

Trent House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Christopher Tegg

Apr 27, 2016

High Street

Cam

GL11 5LA Dursley

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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