The Dms Digital Group Limited

Company Name	The Dms Digital Group Limited
Company Status	Active
Company Number	05957619
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Previous Names	Corporateblue 126 Limited and DMS Leasing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Stephen Andrew Small
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP

Secretary Name	Mrs Michelle Small
Nationality	British
Status	Current
Appointed	06 June 2007(8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP

Director Name	Mrs Michelle Small
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(4 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP

Director Name	Mr Terence Aaron Hargreaves
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP

Director Name	Mr Jamie Harris
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP

Director Name	Mr Stephen Daniel Small
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP

Director Name	Peter James Bibby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Solicitor
Correspondence Address	4 Caterham Avenue Bolton BL3 3RF

Secretary Name	Sharon Louise Holland
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Shawbury Close Blackrod Bolton Lancashire BL6 5TN

Director Name	Mr Peter Matthew Dobson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Holkar Meadows Bromley Cross Bolton Lancashire BL7 9NA

Contact

Website	dmsleasing.com
Telephone	01204 559656
Telephone region	Bolton

Location

Registered Address	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Michelle Small 50.00% Ordinary
500 at £1	Stephen Small 50.00% Ordinary

Financials

Year	2014
Net Worth	£154,949
Cash	£124,648
Current Liabilities	£325,625

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 January

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

12 May 2017	Delivered on: 16 May 2017 Persons entitled: Stephen Andrew Small and Michelle Small Classification: A registered charge Particulars: Unit and unit 2 belmont house, deakins mill business park, the hall coppice, egerton, bolton BL7 9RP. Outstanding
12 May 2017	Delivered on: 12 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 and unit 2, belmont house, deakins mill business park, the hall coppice, egerton, bolton as shown edged on the attached plan registered at the land registry under title number GM225912 (part). Outstanding
27 May 2016	Delivered on: 2 June 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 May 2015	Delivered on: 6 May 2015 Persons entitled: Stephen Andrew Small, Michelle Small and Douglas John Townley as Trustees of the Small Ssas Classification: A registered charge Particulars: By way of legal mortgage all legal interest in various photocopy machines. Outstanding
20 February 2008	Delivered on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of equipment and leases/hp agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each and every item of plant machinery equipment and/or other goods see image for full details. Outstanding
20 February 2008	Delivered on: 26 February 2008 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

15 March 2024	Confirmation statement made on 15 March 2024 with updates (4 pages)
15 March 2024	Statement of capital following an allotment of shares on 8 January 2024 GBP 9,000 (3 pages)
26 February 2024	Change of details for Mr Stephen Andrew Small as a person with significant control on 2 January 2024 (2 pages)
26 February 2024	Notification of S S Racing Ltd as a person with significant control on 2 January 2024 (2 pages)
26 February 2024	Change of details for Mrs Michelle Small as a person with significant control on 2 January 2024 (2 pages)
27 October 2023	Unaudited abridged accounts made up to 31 January 2023 (10 pages)
16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
20 October 2022	Unaudited abridged accounts made up to 31 January 2022 (10 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
5 October 2022	Change of details for Mr Stephen Andrew Small as a person with significant control on 1 October 2022 (2 pages)
5 October 2022	Change of details for Mrs Michelle Small as a person with significant control on 1 October 2022 (2 pages)
19 January 2022	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
27 October 2021	Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
25 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
12 August 2021	Appointment of Mr Jamie Harris as a director on 1 June 2021 (2 pages)
12 August 2021	Appointment of Mr Terence Aaron Hargreaves as a director on 1 June 2021 (2 pages)
12 August 2021	Appointment of Mr Stephen Daniel Small as a director on 1 June 2021 (2 pages)
13 January 2021	Unaudited abridged accounts made up to 31 January 2020 (11 pages)
12 October 2020	Satisfaction of charge 059576190006 in full (1 page)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
18 August 2020	All of the property or undertaking has been released and no longer forms part of charge 059576190005 (1 page)
18 August 2020	Satisfaction of charge 059576190005 in full (1 page)
13 November 2019	Satisfaction of charge 1 in full (1 page)
13 November 2019	Satisfaction of charge 2 in full (1 page)
13 November 2019	Satisfaction of charge 059576190003 in full (1 page)
28 October 2019	Unaudited abridged accounts made up to 31 January 2019 (11 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (3 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
10 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-29 (2 pages)
10 May 2019	Change of name notice (2 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 January 2018 (15 pages)
8 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
8 November 2017	Registered office address changed from 50 Chorley New Road Bolton Lancs BL1 4AP to 2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 50 Chorley New Road Bolton Lancs BL1 4AP to 2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP on 8 November 2017 (1 page)
8 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
7 November 2017	Change of details for Mr Stephen Andrew Shaw as a person with significant control on 7 November 2016 (2 pages)
7 November 2017	Change of details for Mr Stephen Andrew Shaw as a person with significant control on 7 November 2016 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
16 May 2017	Registration of charge 059576190006, created on 12 May 2017 (4 pages)
16 May 2017	Registration of charge 059576190006, created on 12 May 2017 (4 pages)
12 May 2017	Registration of charge 059576190005, created on 12 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
12 May 2017	Registration of charge 059576190005, created on 12 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
17 October 2016	Secretary's details changed for Mrs Michelle Small on 5 October 2016 (1 page)
17 October 2016	Director's details changed for Mr Stephen Andrew Small on 5 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
17 October 2016	Director's details changed for Mr Stephen Andrew Small on 5 October 2016 (2 pages)
17 October 2016	Director's details changed for Mrs Michelle Small on 5 October 2016 (2 pages)
17 October 2016	Secretary's details changed for Mrs Michelle Small on 5 October 2016 (1 page)
17 October 2016	Director's details changed for Mrs Michelle Small on 5 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
2 June 2016	Registration of charge 059576190004, created on 27 May 2016 (9 pages)
2 June 2016	Registration of charge 059576190004, created on 27 May 2016 (9 pages)
13 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (5 pages)
13 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (5 pages)
13 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
6 May 2015	Registration of charge 059576190003, created on 6 May 2015 (29 pages)
6 May 2015	Registration of charge 059576190003, created on 6 May 2015 (29 pages)
6 May 2015	Registration of charge 059576190003, created on 6 May 2015 (29 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (5 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (5 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 August 2011	Amended accounts made up to 31 January 2011 (5 pages)
12 August 2011	Amended accounts made up to 31 January 2011 (5 pages)
20 July 2011	Appointment of Mrs Michelle Small as a director (2 pages)
20 July 2011	Appointment of Mrs Michelle Small as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 January 2011	Termination of appointment of Peter Dobson as a director (1 page)
25 January 2011	Termination of appointment of Peter Dobson as a director (1 page)
16 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 1,000 (3 pages)
16 December 2010	Appointment of Mr Peter Matthew Dobson as a director (2 pages)
16 December 2010	Appointment of Mr Peter Matthew Dobson as a director (2 pages)
16 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 1,000 (3 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Small on 5 October 2009 (2 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Small on 5 October 2009 (2 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Small on 5 October 2009 (2 pages)
14 October 2008	Return made up to 05/10/08; full list of members (3 pages)
14 October 2008	Return made up to 05/10/08; full list of members (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from 55 chorley new road bolton greater manchester BL1 4QR (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 55 chorley new road bolton greater manchester BL1 4QR (1 page)
28 February 2008	Curr ext from 31/10/2008 to 31/01/2009 (1 page)
28 February 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
28 February 2008	Curr ext from 31/10/2008 to 31/01/2009 (1 page)
28 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 November 2007	Return made up to 05/10/07; full list of members (2 pages)
22 November 2007	Return made up to 05/10/07; full list of members (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (2 pages)
8 June 2007	Company name changed corporateblue 126 LIMITED\certificate issued on 08/06/07 (2 pages)
8 June 2007	Company name changed corporateblue 126 LIMITED\certificate issued on 08/06/07 (2 pages)
5 October 2006	Incorporation (12 pages)
5 October 2006	Incorporation (12 pages)

The Dms Digital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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