| Company Name | DMLA Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07122470 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Capeling |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD |
| Director Name | Mrs Clare Capeling |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2016(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 80 at £1 | Paul Capeling 80.00% Ordinary |
|---|---|
| 20 at £1 | Clare Capeling 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,923 |
| Cash | £11,449 |
| Current Liabilities | £17,775 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 March 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 14 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 23 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 1 July 2016 | Appointment of Mrs Clare Capeling as a director on 1 July 2016 (2 pages) |
| 1 July 2016 | Appointment of Mrs Clare Capeling as a director on 1 July 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 February 2014 | Director's details changed for Paul Capeling on 1 January 2014 (2 pages) |
| 24 February 2014 | Director's details changed for Paul Capeling on 1 January 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Director's details changed for Paul Capeling on 1 January 2014 (2 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 7 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Registered office address changed from Coopershuse 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 12 January 2012 (1 page) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Registered office address changed from Coopershuse 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 12 January 2012 (1 page) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2 February 2011 (1 page) |
| 12 January 2010 | Incorporation (45 pages) |
| 12 January 2010 | Incorporation (45 pages) |