Dynamic Fm Ltd

Company Name	Dynamic Fm Ltd
Directors	Michael Fraser and Andrew Barker
Company Status	Active
Company Number	06933536
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Previous Name	D.C.I. (Electrical Installations) Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mrs Dianne Alison Kerr
Nationality	British
Status	Current
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY

Director Name	Mr Michael Fraser
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(10 years, 9 months after company formation)
Appointment Duration	4 years
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY

Director Name	Mr Andrew Barker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY

Director Name	Mr Andrew Terence Nolan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	James House, 8 Britannia Road Sale Cheshire M33 2AA

Director Name	David Clifford Cooke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ravenwood Drive Hale Barns Altrincham Cheshire WA15 0JA

Director Name	Colin Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ash Grove Timperley Altrincham Cheshire WA15 6JX

Contact

Website	dcielectricalinstallations.co.uk
Telephone	0161 9732101
Telephone region	Manchester

Location

Registered Address	6 Platinum Road Urmston Manchester M41 7LJ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

66 at £1	A T Nolan (Building Contractors) LTD 66.00% Ordinary
34 at £1	Andrew Terence Nolan 34.00% Ordinary

Financials

Year	2014
Net Worth	-£27,443
Cash	£7,317
Current Liabilities	£424,671

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

23 July 2009	Delivered on: 30 July 2009 Persons entitled: Barclays 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

23 July 2009

Delivered on: 30 July 2009
Persons entitled: Barclays 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

Filing History

17 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
16 July 2020	Resolutions RES13 ‐ New share class created 30/06/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 July 2020	Change of share class name or designation (2 pages)
16 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 200 (4 pages)
16 July 2020	Memorandum and Articles of Association (31 pages)
31 March 2020	Appointment of Mr Michael Fraser as a director on 31 March 2020 (2 pages)
3 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 April 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 May 2016	Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (21 pages)
13 May 2016	Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (21 pages)
25 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (3 pages)
14 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016 (4 pages)
14 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (3 pages)
14 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016 (4 pages)
26 February 2015	Termination of appointment of Colin Davies as a director on 30 January 2015 (1 page)
26 February 2015	Termination of appointment of Colin Davies as a director on 30 January 2015 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
3 January 2014	Termination of appointment of David Cooke as a director (1 page)
3 January 2014	Termination of appointment of David Cooke as a director (1 page)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Appointment of Colin Davies as a director (3 pages)
27 May 2010	Appointment of David Cooke as a director (3 pages)
27 May 2010	Appointment of Colin Davies as a director (3 pages)
27 May 2010	Appointment of David Cooke as a director (3 pages)
13 October 2009	Director's details changed for Mr Andrew Terence Nolan on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Dianne Alison Kerr on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Terence Nolan on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Dianne Alison Kerr on 13 October 2009 (1 page)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 July 2009	Ad 18/06/09-18/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 July 2009	Ad 18/06/09-18/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 June 2009	Incorporation (10 pages)
15 June 2009	Incorporation (10 pages)