D.M.R. & Co. (Creative Jewellery) Limited

Company Name	D.M.R. & Co. (Creative Jewellery) Limited
Directors	David Michael Robinson and John Michael Robinson
Company Status	Active
Company Number	01211476
Category	Private Limited Company
Incorporation Date	7 May 1975(48 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Robinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(16 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Railway Street Altrincham Cheshire WA14 2RE

Secretary Name	Mrs Joanne Kate Irwin
Status	Current
Appointed	11 February 2010(34 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	14 Railway Street Altrincham Cheshire WA14 2RE

Director Name	Mr John Michael Robinson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(35 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Railway Street Altrincham Cheshire WA14 2RE

Director Name	Nora Christine Robinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(16 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 December 2008)
Role	Director/Company Secretary
Correspondence Address	11 Richmond Green Richmond Road Bowden Cheshire WA14 2UB

Secretary Name	Nora Christine Robinson
Nationality	British
Status	Resigned
Appointed	01 November 1991(16 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 December 2008)
Role	Company Director
Correspondence Address	11 Richmond Green Richmond Road Bowden Cheshire WA14 2UB

Contact

Website	davidmrobinson.co.uk
Telephone	023 01068083
Telephone region	Southampton / Portsmouth

Location

Registered Address	14 Railway Street Altrincham Cheshire WA14 2RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	David M Robinson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

20 October 1983	Delivered on: 2 November 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 447-449 lord street, southport merseyside and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

20 October 1983

Delivered on: 2 November 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as 447-449 lord street, southport merseyside and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Director's details changed for Mr John Michael Robinson on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr John Michael Robinson on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr John Michael Robinson on 9 November 2012 (2 pages)
12 June 2012	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 12 June 2012 (1 page)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 January 2011	Director's details changed for Mr John Michael Robinson on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr John Michael Robinson on 10 January 2011 (2 pages)
10 January 2011	Appointment of Mr John Michael Robinson as a director (2 pages)
10 January 2011	Appointment of Mr John Michael Robinson as a director (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Mrs Joanne Kate Irwin on 27 July 2010 (1 page)
27 July 2010	Secretary's details changed for Mrs Joanne Kate Irwin on 27 July 2010 (1 page)
27 July 2010	Director's details changed for David Michael Robinson on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for David Michael Robinson on 27 July 2010 (2 pages)
26 July 2010	Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 26 July 2010 (1 page)
26 February 2010	Appointment of Mrs Joanne Kate Irwin as a secretary (1 page)
26 February 2010	Appointment of Mrs Joanne Kate Irwin as a secretary (1 page)
25 February 2010	Director's details changed for David Michael Robinson on 12 February 2010 (3 pages)
25 February 2010	Director's details changed for David Michael Robinson on 12 February 2010 (3 pages)
10 December 2009	Director's details changed for David Michael Robinson on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for David Michael Robinson on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for David Michael Robinson on 1 November 2009 (2 pages)
21 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 June 2009	Appointment terminated director and secretary nora robinson (1 page)
24 June 2009	Appointment terminated director and secretary nora robinson (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 December 2008	Return made up to 01/11/08; full list of members (3 pages)
5 December 2008	Return made up to 01/11/08; full list of members (3 pages)
2 February 2008	Return made up to 01/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2008	Return made up to 01/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 December 2005	Return made up to 01/11/05; full list of members (7 pages)
8 December 2005	Return made up to 01/11/05; full list of members (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 November 2004	Return made up to 01/11/04; full list of members (7 pages)
22 November 2004	Return made up to 01/11/04; full list of members (7 pages)
1 December 2003	Return made up to 01/11/03; full list of members (7 pages)
1 December 2003	Return made up to 01/11/03; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 November 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 November 1999	Return made up to 01/11/99; full list of members (6 pages)
21 November 1999	Return made up to 01/11/99; full list of members (6 pages)
9 November 1998	Return made up to 01/11/98; no change of members (4 pages)
9 November 1998	Return made up to 01/11/98; no change of members (4 pages)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
13 November 1997	Return made up to 01/11/97; full list of members (6 pages)
13 November 1997	Return made up to 01/11/97; full list of members (6 pages)
27 November 1996	Return made up to 01/11/96; no change of members (4 pages)
27 November 1996	Return made up to 01/11/96; no change of members (4 pages)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 December 1995	Return made up to 01/11/95; full list of members (6 pages)
1 December 1995	Return made up to 01/11/95; full list of members (6 pages)
15 December 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 January 1986	Accounts made up to 30 November 1984 (3 pages)
13 October 1984	Accounts made up to 30 November 1983 (3 pages)
7 May 1975	Incorporation (13 pages)