Company number 04293985
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address UNIT 6 BRIDGE WORKS, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 October 2016 to 31 May 2016; Appointment of Miss Nicola Matravers as a secretary on 23 November 2016. The most likely internet sites of DMA SIGNS LIMITED are www.dmasigns.co.uk, and www.dma-signs.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.6 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dma Signs Limited is a Private Limited Company.
The company registration number is 04293985. Dma Signs Limited has been working since 26 September 2001.
The present status of the company is Active. The registered address of Dma Signs Limited is Unit 6 Bridge Works Kingston Road Leatherhead Surrey Kt22 7su. The company`s financial liabilities are £171.63k. It is £142.07k against last year. The cash in hand is £30.39k. It is £30.32k against last year. And the total assets are £1041.55k, which is £-9.61k against last year. MATRAVERS, Nicola is a Secretary of the company. LOVELOCK, Paul Antony is a Director of the company. MATRAVERS, Nicola is a Director of the company. Secretary BARNES, Geoff has been resigned. Secretary MATTHEWS, Sally has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUCE, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Sally has been resigned. Director MATTHEWS, Timothy Alan has been resigned. The company operates in "Other manufacturing n.e.c.".
dma signs Key Finiance
LIABILITIES
£171.63k
+480%
CASH
£30.39k
+39372%
TOTAL ASSETS
£1041.55k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARNES, Geoff
Resigned: 28 October 2011
Appointed Date: 27 April 2010
Secretary
MATTHEWS, Sally
Resigned: 24 November 2016
Appointed Date: 26 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
DOUCE, Graham
Resigned: 31 May 2013
Appointed Date: 21 December 2009
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
MATTHEWS, Sally
Resigned: 28 November 2016
Appointed Date: 26 September 2001
61 years old
Persons With Significant Control
Mr Timothy Alan Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Anne Matthews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DMA SIGNS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Previous accounting period shortened from 31 October 2016 to 31 May 2016
14 Dec 2016
Appointment of Miss Nicola Matravers as a secretary on 23 November 2016
07 Dec 2016
Appointment of Miss Nicola Matravers as a director on 28 November 2016
07 Dec 2016
Termination of appointment of Timothy Alan Matthews as a director on 28 November 2016
...
... and 58 more events
08 Nov 2001
Director resigned
08 Nov 2001
Registered office changed on 08/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
New director appointed
26 Sep 2001
Incorporation
24 November 2016
Charge code 0429 3985 0006
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Sally Anne Matthews
Timothy Alan Matthews
Description: Contains fixed charge…
3 June 2015
Charge code 0429 3985 0005
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
3 March 2011
All assets debenture
Delivered: 5 March 2011
Status: Satisfied
on 19 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied
on 24 November 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Fixed and floating charge
Delivered: 2 March 2006
Status: Satisfied
on 25 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Fixed charge on debts
Delivered: 31 July 2002
Status: Satisfied
on 3 November 2007
Persons entitled: Potential Finance Limited
Description: First fixed charge: any book debt all amounts due or owing…