Company NameDM Design Consultants Limited
DirectorMatt Marland
Company StatusActive
Company Number05607622
CategoryPrivate Limited Company
Incorporation Date31 October 2005(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Matt Marland
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2023(17 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Whitland Avenue Whitland Avenue
Bolton
BL1 5FB
Director NameDavid Marland
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(same day as company formation)
RoleBuilding Services Consultant
Country of ResidenceEngland
Correspondence Address17 Whitland Avenue Whitland Avenue
Bolton
BL1 5FB
Secretary NameMatthew David Marland
NationalityBritish
StatusResigned
Appointed31 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address17 Whitland Avenue
Bolton
BL1 5FB

Location

Registered Address17 Whitland Avenue Whitland Avenue
Bolton
BL1 5FB
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Shareholders

100 at £1Mr David Marland
100.00%
Ordinary

Financials

Year2014
Net Worth£109,773
Cash£71,047
Current Liabilities£12,342

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

29 September 2023Notification of Matt Marland as a person with significant control on 1 September 2023 (2 pages)
12 September 2023Termination of appointment of Matthew David Marland as a secretary on 12 September 2023 (1 page)
12 September 2023Director's details changed for David Marland on 11 September 2023 (2 pages)
12 September 2023Appointment of Mr Matt Marland as a director on 12 September 2023 (2 pages)
11 September 2023Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS to 17 Whitland Avenue Whitland Avenue Bolton BL1 5FB on 11 September 2023 (1 page)
17 April 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
9 November 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
31 October 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
29 October 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
1 June 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
31 October 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 June 2021Secretary's details changed for Matthew David Marland on 1 June 2021 (1 page)
16 March 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
31 October 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
2 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
(4 pages)
9 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
17 June 2010Total exemption small company accounts made up to 31 October 2009 (9 pages)
17 June 2010Total exemption small company accounts made up to 31 October 2009 (9 pages)
14 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 November 2009Director's details changed for David Marland on 14 November 2009 (2 pages)
14 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 November 2009Director's details changed for David Marland on 14 November 2009 (2 pages)
7 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 November 2008Return made up to 31/10/08; full list of members (3 pages)
11 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 June 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 June 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 November 2007Return made up to 31/10/07; full list of members (2 pages)
14 November 2007Return made up to 31/10/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 November 2006Return made up to 31/10/06; full list of members (6 pages)
22 November 2006Return made up to 31/10/06; full list of members (6 pages)
29 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2005Incorporation (12 pages)
31 October 2005Incorporation (12 pages)