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D.M.D. ELECTRONIC ENGINEERS LIMITED

Learn more about D.M.D. ELECTRONIC ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OMEGA WORKS, 2 NAGS HEAD ROAD, PONDERS END, ENFIELD MIDDX, EN3 7AJ

D.M.D. ELECTRONIC ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00804217
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 29.05
next due date: 2016.08.26
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.28

List of company documents:

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PREVSHO FROM 30/05/2015 TO 29/05/2015
Form type: AA01
Date: 2016.05.26
£2.95
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PREVSHO FROM 31/05/2015 TO 30/05/2015
Form type: AA01
Date: 2016.02.29
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 06/05/04 TO 31/05/04
Form type: 225
Date: 2004.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/02
Form type: AA
Date: 2002.10.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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AD 02/07/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.09.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: RES13
Document description: RE DES SHAREST 02/07/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/91
Form type: AA
Date: 1991.09.08

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Company directors and board members:

JILL LESLEY PAICE (current)
Secretary, 1992.04.28
3 SADDLERS CLOSE ARKLEY , BARNET
EN5 3LU, HERTS.
ROBERT ALAN DEVENAY (current)
Director, 1991.07.26
3 AVONDALE AVENUE EAST BARNET , BARNET
EN4 8LT, HERTFORDSHIRE
ROBERT ALAN DEVENAY (resigned)
Secretary, 1991.07.26 - 1992.04.28
3 AVONDALE AVENUE EAST BARNET , BARNET
EN4 8LT, HERTFORDSHIRE
DUNCAN MCROB DEVENAY (resigned)
Director, 1991.07.26 - 1992.04.28
131 LONGLAND DRIVE TOTTERIDGE , LONDON
N20 8HN
Date 2013.05.31
Tangible Fixed Assets £ 10
Current Assets £ 284,103
Provisions For Liabilities Charges £ 9,480
Debtors £ 207,005
Shareholder Funds £ 179,114
Profit Loss Account Reserve £ 175,614
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 188,594
Net Current Assets Liabilities £ 97,661
Creditors Due Within One Year £ 186,442
Cash Bank In Hand £ 74,173
Stocks Inventory £ 2,925
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary 39B39 shares of £1 each

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Information about the Private Limited Company D.M.D. ELECTRONIC ENGINEERS 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: 2016.06.06. Reload the data