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DEBT MANAGEMENT SERVICES LIMITED

Learn more about DEBT MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN COURT, LAMPORT, NORTHAMPTON, NN6 9EZ

DEBT MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00629957
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.09
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.03.09

List of company documents:

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SECRETARY APPOINTED MR PETER BRIAN WILSON
Form type: AP03
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW FOWLER
Form type: TM02
Date: 2016.04.26
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006299570006
Form type: MR01
Date: 2016.03.09
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CURRSHO FROM 30/06/2016 TO 31/03/2016
Form type: AA01
Date: 2016.02.04
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DIRECTOR APPOINTED MR GARRY GEORGE STRAN
Form type: AP01
Date: 2015.08.24
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DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS
Form type: AP01
Date: 2015.08.24
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR ANDREW JOHN FOWLER
Form type: AP03
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR BARRY CULVER
Form type: TM01
Date: 2015.08.16
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DIRECTOR APPOINTED MR ANDREW JOHN FOWLER
Form type: AP01
Date: 2015.08.16
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GILBERT
Form type: TM01
Date: 2015.08.16
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APPOINTMENT TERMINATED, SECRETARY SUSAN GILBERT
Form type: TM02
Date: 2015.08.16
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REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 2 SWAN COURT LAMPORT, NORTHAMPTON, NN6 9EZ, UNITED KINGDOM
Form type: AD01
Date: 2015.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, ST. PETERS HOUSE OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ
Form type: AD01
Date: 2015.06.01
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GILBERT / 31/08/2014
Form type: CH03
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014
Form type: CH01
Date: 2014.10.01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 31/08/2014
Form type: CH03
Date: 2014.10.01
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010
Form type: CH03
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPIERS / 16/02/2010
Form type: CH01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, FREEDMANS CHARTERED ACCOUNTANTS, NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD, WHETSTONE, LONDON, N20 9LP
Form type: 287
Date: 2008.09.09
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, FREEDMANS CHARTERED ACCOUNTANTS, 8 ACCOMMODATION ROAD, LONDON, NW11 8ED
Form type: 287
Date: 2008.08.22
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, ST PETERS HOUSE, OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ
Form type: 287
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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£ IC 350100/100, 30/06/06, £ SR [email protected]=350000
Form type: 169
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 1 NORTHBROOK PLACE, NORTHBROOK STREET, NEWBURY, BERKSHIRE RG14 1DQ
Form type: 287
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/03
Form type: 363(287)
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03

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Company directors and board members:

PETER BRIAN WILSON (current)
Secretary, 2016.02.26
SWAN COURT LAMPORT , NORTHAMPTON
NN6 9EZ
MICHAEL CHRISTOPHER COLLIS (current)
Director, CHARTERED ACCOUNTANT, 2015.05.29
SWAN COURT LAMPORT , NORTHAMPTON
NN6 9EZ
ANDREW JOHN FOWLER (current)
Director, COMPANY DIRECTOR, 2015.05.29
SWAN COURT LAMPORT , NORTHAMPTON
NN6 9EZ
ENGLAND
GARRY GEORGE STRAN (current)
Director, 2015.05.29
SWAN COURT LAMPORT , NORTHAMPTON
NN6 9EZ
ANDREW JOHN FOWLER (resigned)
Secretary, 2015.06.01 - 2016.02.26
SWAN COURT LAMPORT , NORTHAMPTON
NN6 9EZ
ENGLAND
RICHARD EDWARD FRIEND (resigned)
Secretary, ACCOUNTANT, 1993.06.30 - 1994.12.02
37 WATMORE LANE WINNERSH , WOKINGHAM
RG41 5JS, BERKSHIRE
SUSAN GILBERT (resigned)
Secretary, 1997.03.22 - 2015.05.29
ST. PETERS HOUSE OXFORD SQUARE OXFORD STREET , NEWBURY
RG14 1JQ, BERKSHIRE
MICHAEL DAVID SPIERS (resigned)
Secretary, ACCOUNTANT, 1994.12.07 - 2000.09.18
26 - 30 HIGHGATE HILL , LONDON
N19 5NR
JUDITH HELEN STRONACH (resigned)
Secretary, 1991.07.25 - 1991.12.16
COPSEWOOD 20 SILVERDALE ROAD WARGRAVE , READING
RG10 8EA, BERKSHIRE
REX EDWARD UNDERWOOD (resigned)
Secretary, ACCOUNTANT, 1991.12.16 - 1993.06.30
32 LEIGH CLOSE , ADDLESTONE
KT15 1EL, SURREY
ADRIAN FRANCIS BLOOMFIELD (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1994.12.02
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
ADRIAN FRANCIS BLOOMFIELD (resigned)
Director, SURVEYOR, 1995.01.23 - 1997.03.21
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
BARRY CULVER (resigned)
Director, MANAGING DIRECTOR, 1998.01.23 - 2015.05.29
MARLOES CHURCH STREET , KINTBURY
RG17 9TR, BERKSHIRE
ROY MATTHEW DANTZIC (resigned)
Director, 1991.07.25 - 1991.12.16
65 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QJ
RICHARD EDWARD FRIEND (resigned)
Director, ACCOUNTANT, 1993.07.12 - 1994.12.02
37 WATMORE LANE WINNERSH , WOKINGHAM
RG41 5JS, BERKSHIRE
SUSAN GILBERT (resigned)
Director, MARKETING DIRECTOR, 1997.11.12 - 2015.05.29
SWAN COURT LAMPORT , NORTHAMPTON
NN6 9EZ
ENGLAND
ALEXANDER FEDERICO HAMPSHIRE (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.16 - 1992.03.03
334A FINCHAMPSTEAD ROAD , WOKINGHAM
RG11 3JB, BERKSHIRE
CHARLES PLATEL (resigned)
Director, SOLICITOR, 1991.12.16 - 1994.12.02
GUILDGATE HOUSE SHUTE END , WOKINGHAM
RG11 1BH, BERKSHIRE
MICHAEL DAVID SPIERS (resigned)
Director, ACCOUNTANT, 1994.12.07 - 2000.10.24
26 - 30 HIGHGATE HILL , LONDON
N19 5NR
SUSAN SPIERS (resigned)
Director, 1994.12.01 - 1995.01.23
55 MARSH LANE , MILL HILL
NW7 4QG, LONDON
JUDITH HELEN STRONACH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1991.12.16
COPSEWOOD 20 SILVERDALE ROAD WARGRAVE , READING
RG10 8EA, BERKSHIRE
REX EDWARD UNDERWOOD (resigned)
Director, ACCOUNTANT, 1991.12.16 - 1993.06.30
32 LEIGH CLOSE , ADDLESTONE
KT15 1EL, SURREY
ANTHONY NORMAN WILLIAMS (resigned)
Director, GENERAL MANAGER, 1991.12.16 - 1995.04.20
6 THE VALE OAKLEY , BASINGSTOKE
RG23 7LB, HAMPSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 67,386 - 24.11 % £ 88,798
Tangible Fixed Assets £ 67,386 - 24.11 % £ 88,798
Current Assets £ 431,673 - 29.93 % £ 616,064
Tangible Fixed Assets Depreciation £ 263,356 + 13.45 % £ 232,143
Provisions For Liabilities Charges £ 11,807 - 25.05 % £ 15,753
Debtors £ 344,329 - 9.87 % £ 382,039
Shareholder Funds £ 283,849 - 32.62 % £ 421,293
Profit Loss Account Reserve £ 283,749 - 32.63 % £ 421,193
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 283,849 - 32.62 % £ 421,293
Total Assets Less Current Liabilities £ 295,656 - 32.35 % £ 437,046
Net Current Assets Liabilities £ 228,270 - 34.45 % £ 348,248
Creditors Due Within One Year £ 203,403 - 24.05 % £ 267,816
Cash Bank In Hand £ 87,344 - 62.68 % £ 234,025
Tangible Fixed Assets Cost Or Valuation £ 330,742 + 3.05 % £ 320,941

Companies near to DEBT MANAGEMENT SERVICES ltd.

Information about the Private Limited Company DEBT MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data