Company NameDMWS 145 Limited
DirectorRobert John Mottram
Company StatusActive
Company NumberSC121737
CategoryPrivate Limited Company
Incorporation Date4 December 1989(34 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Mottram
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Round House
Croft Drive
Caldy
Merseyside
CH48 2JN
Wales
Secretary NameDM Company Services Limited (Corporation)
StatusCurrent
Appointed04 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Director NameDavid Martin Bralsford
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1990(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 14 January 1991)
RoleManaging Director
Correspondence AddressThe Paddocks 21 Plymouth Road
Barnt Green
Birmingham
West Midlands
B45 8JF
Director NameGerald Walker Walsh
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1991(1 year, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 29 November 2000)
RoleCompany Director
Correspondence Address32 Barlows Road
Edgbaston
Birmingham
West Midlands
B15 2PL

Location

Registered Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1David Martin Bralsford
25.00%
Ordinary
1 at £1Derek Donald Reid
12.50%
Ordinary
1 at £1John Albert Perkins
12.50%
Ordinary
1 at £1Michael Arthur Martin Tripp
12.50%
Ordinary
1 at £1Paul Sands
12.50%
Ordinary
1 at £1Robert John Mottram
12.50%
Ordinary
1 at £1Stanley Evan Williams
12.50%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Filing History

23 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
20 June 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
18 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
22 September 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
25 June 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
1 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
14 September 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
26 November 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
9 October 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
7 August 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
9 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
18 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 8
(5 pages)
6 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 8
(5 pages)
6 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 8
(5 pages)
3 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 8
(5 pages)
26 June 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 June 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 8
(5 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 8
(5 pages)
11 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
11 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
16 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
27 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 November 2009Secretary's details changed for Dm Company Services Limited on 23 November 2009 (1 page)
23 November 2009Secretary's details changed for Dm Company Services Limited on 23 November 2009 (1 page)
23 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
23 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
29 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 December 2008Return made up to 17/11/08; full list of members (5 pages)
1 December 2008Return made up to 17/11/08; full list of members (5 pages)
12 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
12 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
6 February 2008Return made up to 17/11/07; change of members (9 pages)
6 February 2008Return made up to 17/11/07; change of members (9 pages)
15 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
13 December 2006Return made up to 17/11/06; full list of members (8 pages)
13 December 2006Return made up to 17/11/06; full list of members (8 pages)
1 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 December 2005Return made up to 17/11/05; full list of members (8 pages)
7 December 2005Return made up to 17/11/05; full list of members (8 pages)
26 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
23 November 2004Return made up to 17/11/04; full list of members (8 pages)
23 November 2004Return made up to 17/11/04; full list of members (8 pages)
20 April 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
21 November 2003Return made up to 17/11/03; full list of members (8 pages)
21 November 2003Return made up to 17/11/03; full list of members (8 pages)
26 October 2003Registered office changed on 26/10/03 from: 16 charlotte square edinburgh EH2 4DF (1 page)
26 October 2003Registered office changed on 26/10/03 from: 16 charlotte square edinburgh EH2 4DF (1 page)
26 September 2003Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
26 September 2003Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
14 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
14 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
19 November 2002Return made up to 17/11/02; full list of members (8 pages)
19 November 2002Return made up to 17/11/02; full list of members (8 pages)
24 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2001Return made up to 17/11/01; full list of members (8 pages)
19 December 2001Return made up to 17/11/01; full list of members (8 pages)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
1 December 2000Return made up to 17/11/00; full list of members (8 pages)
1 December 2000Return made up to 17/11/00; full list of members (8 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 May 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
12 May 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 December 1998Return made up to 17/11/98; no change of members (6 pages)
14 December 1998Return made up to 17/11/98; no change of members (6 pages)
22 May 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 May 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 December 1997Return made up to 04/12/97; full list of members (6 pages)
9 December 1997Return made up to 04/12/97; full list of members (6 pages)
1 May 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
1 May 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 December 1996Return made up to 04/12/96; no change of members (4 pages)
13 December 1996Return made up to 04/12/96; no change of members (4 pages)
14 May 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 May 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 December 1995Return made up to 04/12/95; no change of members (4 pages)
13 December 1995Return made up to 04/12/95; no change of members (4 pages)
10 April 1990Memorandum and Articles of Association (13 pages)
10 April 1990Memorandum and Articles of Association (13 pages)