| Company Name | D.D.M.C. Limited |
|---|---|
| Directors | Simon Wells and Ian Poyner |
| Company Status | Active |
| Company Number | 03129816 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Simon Wells |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | H.G.V. Driver |
| Country of Residence | England |
| Correspondence Address | 19 Strawberry Bank Strawberry Road Salford Lancashire M6 6PZ |
| Director Name | Ian Poyner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2002(6 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 19 Strawberry Bank Strawberry Road Salford Lancashire M6 6PZ |
| Secretary Name | Mr Ian Poyner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2002(6 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 19 Strawberry Bank Strawberry Road Salford Lancashire M6 6PZ |
| Director Name | Michael Ford |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Telephone Engineer |
| Correspondence Address | 29 Thatchleach Lane Whitefield Manchester M25 6EN |
| Director Name | Andrew Gallimore |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 26 Caffon Street Crewe Cheshire CW1 3EG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Ronald Haslam |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 21 Rothwell Road Lowton Warrington Cheshire WA3 3EJ |
| Secretary Name | Andrew Gallimore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 26 Caffon Street Crewe Cheshire CW1 3EG |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Andrew Melling |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 October 2012) |
| Role | Crane Operator |
| Country of Residence | England |
| Correspondence Address | 67 Lily Lane Bamfurlong Wigan Lancashire WN2 5JN |
Contact
| Website | www.darlington-motor-club.org.uk |
|---|---|
| Telephone | 01429 869407 |
| Telephone region | Hartlepool |
Location
| Registered Address | 19 Strawberry Bank Strawberry Road Salford Lancashire M6 6PZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 400 at £1 | Ian Poyner 33.33% Ordinary |
|---|---|
| 400 at £1 | Simon Ward 33.33% Ordinary |
| 400 at £1 | Simon Wells 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £19,858 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2020 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
|---|---|
| 5 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 2 December 2019 | Director's details changed for Ian Poyner on 12 September 2019 (2 pages) |
| 2 December 2019 | Secretary's details changed for Ian Poyner on 12 September 2019 (1 page) |
| 2 December 2019 | Change of details for Mr Simon Wells as a person with significant control on 19 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 2 December 2019 | Director's details changed for Simon Wells on 19 November 2019 (2 pages) |
| 2 December 2019 | Change of details for Mr Ian Poyner as a person with significant control on 12 September 2019 (2 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 8 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 25 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Termination of appointment of Andrew Melling as a director (1 page) |
| 2 November 2012 | Termination of appointment of Andrew Melling as a director (1 page) |
| 17 January 2012 | Total exemption full accounts made up to 30 November 2011 (4 pages) |
| 17 January 2012 | Total exemption full accounts made up to 30 November 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 9 December 2011 | Director's details changed for Ian Poyner on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Andrew Melling on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Simon Wells on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Simon Wells on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Simon Wells on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Ian Poyner on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Andrew Melling on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Ian Poyner on 9 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Andrew Melling on 9 December 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (15 pages) |
| 22 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (15 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 November 2010 (4 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 November 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 23 January 2010 with a full list of shareholders (15 pages) |
| 17 January 2011 | Annual return made up to 23 January 2010 with a full list of shareholders (15 pages) |
| 30 January 2010 | Total exemption full accounts made up to 30 November 2009 (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 30 November 2009 (4 pages) |
| 30 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
| 30 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 10 February 2009 | Return made up to 23/11/08; no change of members (5 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 10 February 2009 | Return made up to 23/11/08; no change of members (5 pages) |
| 7 February 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 7 February 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 5 February 2008 | Return made up to 23/11/07; no change of members (7 pages) |
| 5 February 2008 | Return made up to 23/11/07; no change of members (7 pages) |
| 15 March 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 15 March 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (8 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (8 pages) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 3 December 2004 | Return made up to 23/11/04; full list of members (9 pages) |
| 3 December 2004 | Return made up to 23/11/04; full list of members (9 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 24 February 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 27 November 2003 | Return made up to 23/11/03; full list of members (9 pages) |
| 27 November 2003 | Return made up to 23/11/03; full list of members (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 3 December 2002 | Return made up to 23/11/02; full list of members (9 pages) |
| 3 December 2002 | Return made up to 23/11/02; full list of members (9 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 18 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 20 December 2001 | Return made up to 23/11/01; full list of members (10 pages) |
| 20 December 2001 | Return made up to 23/11/01; full list of members (10 pages) |
| 20 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 20 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (10 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (10 pages) |
| 27 November 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 27 November 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 8 December 1999 | Return made up to 23/11/99; full list of members (10 pages) |
| 8 December 1999 | Return made up to 23/11/99; full list of members (10 pages) |
| 6 September 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 6 September 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 26 caffon street crewe cheshire CW1 3EG (1 page) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 26 caffon street crewe cheshire CW1 3EG (1 page) |
| 10 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 6 August 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 30 December 1997 | Return made up to 23/11/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 23/11/97; no change of members (8 pages) |
| 13 June 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 13 June 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 22 December 1996 | Return made up to 23/11/96; full list of members
|
| 22 December 1996 | Return made up to 23/11/96; full list of members
|
| 29 November 1995 | Registered office changed on 29/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 1995 | Director resigned;new director appointed (4 pages) |
| 29 November 1995 | Director resigned;new director appointed (4 pages) |
| 29 November 1995 | New director appointed (4 pages) |
| 29 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 29 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 29 November 1995 | New director appointed (4 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 1995 | New director appointed (4 pages) |
| 29 November 1995 | New director appointed (4 pages) |
| 29 November 1995 | Ad 23/11/95--------- £ si 1199@1=1199 £ ic 1/1200 (8 pages) |
| 29 November 1995 | Ad 23/11/95--------- £ si 1199@1=1199 £ ic 1/1200 (8 pages) |