Damar Limited

Company Name	Damar Limited
Company Status	Active
Company Number	01469426
Category	Private Limited Company
Incorporation Date	28 December 1979(44 years, 4 months ago)
Previous Name	Wigmaster Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Mr Jonathan Rowland Bourne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Spath Road Didsbury Manchester M20 2QT

Director Name	Mrs Diane Flynn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	11 October 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Piccadilly Piccadilly Manchester M1 2HY

Director Name	Mr Carl Sever
Date of Birth	June 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	01 March 2022(42 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Piccadilly Piccadilly Manchester M1 2HY

Director Name	Mrs Dale Pascal Stafford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(11 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Valecrest 118 Strines Road Marple Stockport Cheshire SK6 7DU

Secretary Name	Mrs June Yvonne Obrien
Nationality	British
Status	Resigned
Appointed	16 October 1991(11 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 November 1991)
Role	Company Director
Correspondence Address	24 Ashley Street Hyde Cheshire SK14 4AJ

Secretary Name	Mr Martin Stafford
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Strines Road Marple Stockport Cheshire SK6 7DU

Director Name	Mr Martin Stafford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Strines Road Marple Stockport Cheshire SK6 7DU

Director Name	Mr Christopher Cherry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mayville Drive Didsbury Manchester Lancashire M20 3RB

Director Name	Mr Robin Matthew Lindsay
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 December 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	111 Piccadilly Piccadilly Manchester M1 2HY

Contact

Website	damartraining.com
Email address	[email protected]
Telephone	0161 4808171
Telephone region	Manchester

Location

Registered Address	111 Piccadilly Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

150 at £1	Total Learning LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£218,155
Cash	£289,440
Current Liabilities	£427,159

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

19 August 1992	Delivered on: 21 August 1992 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 August 1992

Delivered on: 21 August 1992
Satisfied on: 1 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

20 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
17 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
9 March 2022	Appointment of Mr Carl Sever as a director on 1 March 2022 (2 pages)
12 January 2022	Termination of appointment of Robin Matthew Lindsay as a director on 29 December 2021 (1 page)
18 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
5 January 2021	Registered office address changed from First Floor Petersgate House 64 st Petersgate Stockport Cheshire SK1 1HE to 111 Piccadilly Piccadilly Manchester M1 2HY on 5 January 2021 (1 page)
29 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
9 March 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
21 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 October 2019	Appointment of Mrs Diane Flynn as a director on 11 October 2019 (2 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 March 2016	Appointment of Mr Robin Matthew Lindsay as a director on 1 February 2016 (2 pages)
3 March 2016	Appointment of Mr Robin Matthew Lindsay as a director on 1 February 2016 (2 pages)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 150 (4 pages)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 150 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 150 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 150 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 150 (4 pages)
27 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 150 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 February 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (3 pages)
6 February 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (3 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 October 2009	Director's details changed for Jonathan Rowland Bourne on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Phillip James Bennett on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Jonathan Rowland Bourne on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Phillip James Bennett on 21 October 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
23 October 2008	Return made up to 12/10/08; full list of members (3 pages)
23 October 2008	Return made up to 12/10/08; full list of members (3 pages)
10 September 2008	Amended accounts made up to 31 December 2007 (14 pages)
10 September 2008	Amended accounts made up to 31 December 2007 (14 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
7 April 2008	Appointment terminated director christopher cherry (1 page)
7 April 2008	Appointment terminated director christopher cherry (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 36-38 st petersgate stockport cheshire SK1 1HD (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 36-38 st petersgate stockport cheshire SK1 1HD (1 page)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Return made up to 12/10/06; full list of members (3 pages)
5 December 2006	Return made up to 12/10/06; full list of members (3 pages)
5 December 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 October 2005	Return made up to 12/10/05; full list of members (7 pages)
19 October 2005	Return made up to 12/10/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (10 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (10 pages)
6 October 2004	Return made up to 12/10/04; full list of members (7 pages)
6 October 2004	Return made up to 12/10/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 October 2003	Return made up to 12/10/03; full list of members (7 pages)
19 October 2003	Return made up to 12/10/03; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 October 2002	Return made up to 12/10/02; full list of members (7 pages)
25 October 2002	Return made up to 12/10/02; full list of members (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
11 January 2002	Return made up to 12/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 January 2002	Return made up to 12/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 July 2001	Resolutions RES13 ‐ Auditors resignation 21/12/00 (1 page)
23 July 2001	Resolutions RES13 ‐ Auditors resignation 21/12/00 (1 page)
23 July 2001	Removing an auditor (1 page)
23 July 2001	Removing an auditor (1 page)
18 July 2001	Ad 02/04/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
18 July 2001	Ad 02/04/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 December 2000	Return made up to 12/10/00; full list of members (6 pages)
19 December 2000	Return made up to 12/10/00; full list of members (6 pages)
18 December 2000	Amended accounts made up to 31 July 1999 (8 pages)
18 December 2000	Amended accounts made up to 31 July 1999 (8 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
3 November 1999	Return made up to 12/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 November 1999	Return made up to 12/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
31 December 1997	Return made up to 12/10/97; full list of members (6 pages)
31 December 1997	Return made up to 12/10/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 October 1996	Return made up to 12/10/96; no change of members (4 pages)
28 October 1996	Return made up to 12/10/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)