D R M Limited

Company Name	D R M Limited
Company Status	Active
Company Number	04591828
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter John McGuinness
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Drm Building 5 Bond Street Bury BL9 7BE

Director Name	Mrs Judith April McGuinness
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(9 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building 5 Bond Street Bury BL9 7BE

Director Name	Mr Callum John McGuinness
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building 5 Bond Street Bury BL9 7BE

Director Name	Miss Sian Kathryn McGuinness
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building 5 Bond Street Bury BL9 7BE

Secretary Name	Aspen UK Limited (Corporation)
Status	Current
Appointed	27 November 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Director Name	Mr Richard Hoyle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 week, 5 days after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Drm Building Bond Street Bury Lancashire BL9 7BE

Director Name	Mrs Francine Elise Black
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Drm House Bond Street Bury Lancashire BL9 7BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	drm.co.uk
Email address	[email protected]
Telephone	0161 7631776
Telephone region	Manchester

Location

Registered Address	Drm Building 5 Bond Street Bury BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Callum Mcguinness 8.73% Ordinary
800 at £1	Sian Mcguinness 8.73% Ordinary
2.7k at £1	Judith A. Mcguinness 29.27% Ordinary
2.7k at £1	Peter J. Mcguinness 29.27% Ordinary
1.1k at £1	Ian Mcguinness 12.07% Ordinary
1000 at £1	Pamela A. Mcguinness 10.92% Ordinary
87 at £1	Julie E. Mcguinness 0.95% Ordinary
5 at £1	Mr Richard Hoyle 0.05% Ordinary

Financials

Year	2014
Turnover	£3,792,640
Gross Profit	£847,717
Net Worth	£1,129,311
Cash	£274,759
Current Liabilities	£647,427

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

8 September 2010	Delivered on: 9 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the west of bond street, bury t/no GM281868 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
19 August 2010	Delivered on: 28 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 September 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

20 December 2023	Registered office address changed from Drm Building Drm Building 5 Bond Street Bury BL9 7BE United Kingdom to Drm Building 5 Bond Street Bury BL9 7BE on 20 December 2023 (1 page)
14 December 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
14 December 2023	Registered office address changed from Drm Building Bond Street Bury Lancashire BL9 7BE England to Drm Building Drm Building 5 Bond Street Bury BL9 7BE on 14 December 2023 (1 page)
21 July 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
12 December 2022	Satisfaction of charge 1 in full (1 page)
5 December 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
1 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
10 January 2022	Appointment of Mr Callum John Mcguinness as a director on 10 January 2022 (2 pages)
10 January 2022	Appointment of Miss Sian Kathryn Mcguinness as a director on 10 January 2022 (2 pages)
2 December 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
24 June 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
3 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
28 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
21 May 2019	Termination of appointment of Francine Elise Black as a director on 20 May 2019 (1 page)
29 April 2019	Termination of appointment of Richard Hoyle as a director on 31 March 2019 (1 page)
30 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
7 December 2016	Registered office address changed from Bond Street Bury Lancashire BL9 7BE to Drm Building Bond Street Bury Lancashire BL9 7BE on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Bond Street Bury Lancashire BL9 7BE to Drm Building Bond Street Bury Lancashire BL9 7BE on 7 December 2016 (1 page)
7 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9,160 (7 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9,160 (7 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
7 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9,160 (7 pages)
7 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9,160 (7 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (22 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (22 pages)
31 January 2014	Appointment of Mrs Francine Elise Black as a director (2 pages)
31 January 2014	Appointment of Mrs Francine Elise Black as a director (2 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9,160 (5 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9,160 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
19 July 2012	Appointment of Mrs Judith April Mcguinness as a director (2 pages)
19 July 2012	Appointment of Mrs Judith April Mcguinness as a director (2 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
6 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (20 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Aspen Uk Limited on 15 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Aspen Uk Limited on 15 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Hoyle on 15 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Hoyle on 15 November 2009 (2 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr Peter John Mcguinness on 15 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Peter John Mcguinness on 15 November 2009 (2 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
13 May 2009	Gbp ic 9360/9210\03/04/09\gbp sr 150@1=150\ (2 pages)
13 May 2009	Gbp ic 9210/9160\03/04/09\gbp sr 50@1=50\ (2 pages)
13 May 2009	Gbp ic 9210/9160\03/04/09\gbp sr 50@1=50\ (2 pages)
13 May 2009	Gbp ic 9360/9210\03/04/09\gbp sr 150@1=150\ (2 pages)
9 December 2008	Return made up to 15/11/08; full list of members (5 pages)
9 December 2008	Return made up to 15/11/08; full list of members (5 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (20 pages)
27 March 2008	Capitals not rolled up (1 page)
27 March 2008	Gbp ic 9660/9360\28/02/08\gbp sr 300@1=300\ (1 page)
27 March 2008	Gbp ic 9660/9360\28/02/08\gbp sr 300@1=300\ (1 page)
27 March 2008	Capitals not rolled up (1 page)
15 November 2007	Return made up to 15/11/07; full list of members (3 pages)
15 November 2007	Return made up to 15/11/07; full list of members (3 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (19 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (19 pages)
29 November 2006	Return made up to 15/11/06; full list of members (3 pages)
29 November 2006	Return made up to 15/11/06; full list of members (3 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
8 December 2005	Return made up to 15/11/05; full list of members (9 pages)
8 December 2005	Return made up to 15/11/05; full list of members (9 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (19 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (19 pages)
28 January 2005	Return made up to 15/11/04; full list of members (9 pages)
28 January 2005	Return made up to 15/11/04; full list of members (9 pages)
25 November 2004	Â£ ic 10510/9860 15/11/04 Â£ sr 650@1=650 (1 page)
25 November 2004	Â£ ic 10510/9860 15/11/04 Â£ sr 650@1=650 (1 page)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
8 December 2003	Return made up to 15/11/03; full list of members (8 pages)
8 December 2003	Return made up to 15/11/03; full list of members (8 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Ad 27/11/02--------- Â£ si 10509@1=10509 Â£ ic 1/10510 (4 pages)
20 March 2003	Â£ nc 100/15000 27/11/02 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Â£ nc 100/15000 27/11/02 (1 page)
20 March 2003	Ad 27/11/02--------- Â£ si 10509@1=10509 Â£ ic 1/10510 (4 pages)
5 February 2003	Registered office changed on 05/02/03 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
5 February 2003	Registered office changed on 05/02/03 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (9 pages)
15 November 2002	Incorporation (9 pages)

D R M Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check