co
Corporate
Observer
Homepage
Data
Great Britain
Company
DMS NORTHERN ENGINEERING LIMITED

DMS NORTHERN ENGINEERING LIMITED

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

    • Overview

    Company NameDMS NORTHERN ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711724
    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 DMS NORTHERN ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DMS NORTHERN ENGINEERING LIMITED located?

    Registered Office Address
    12 Cariocca Business Park
    M12 4AH Hellidon Close
    Ardwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMS NORTHERN ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DMS NORTHERN ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for DMS NORTHERN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester M14 7DW United Kingdom to 12 Cariocca Business Park Hellidon Close Ardwick M12 4AH on Jul 30, 2025

    		1 pagesAD01

    Amended micro company accounts made up to Jul 31, 2024

    		1 pagesAAMD

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		11 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Appointment of Mr David Smith as a secretary on Jul 31, 2015

    		2 pagesAP03

    Appointment of Mr David Mark Smith as a director on Jul 31, 2015

    		2 pagesAP01

    Termination of appointment of Marion Black as a director on Jul 31, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DMS NORTHERN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David
    Cariocca Business Park
    M12 4AH Hellidon Close
    12
    Ardwick
    United Kingdom
    		Secretary
    Cariocca Business Park
    M12 4AH Hellidon Close
    12
    Ardwick
    United Kingdom
    		199849020001
    SMITH, David Mark
    Cariocca Business Park
    M12 4AH Hellidon Close
    12
    Ardwick
    United Kingdom
    		Director
    Cariocca Business Park
    M12 4AH Hellidon Close
    12
    Ardwick
    United Kingdom
    		EnglandBritishCompany Director160457130001
    BLACK, Marion
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMS NORTHERN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Smith
    Cariocca Business Park
    M12 4AH Hellidon Close
    12
    Ardwick
    United Kingdom
    		Jul 29, 2016
    Cariocca Business Park
    M12 4AH Hellidon Close
    12
    Ardwick
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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