D J M S Solicitors Ltd

Company Name	D J M S Solicitors Ltd
Company Status	Active
Company Number	06036303
Category	Private Limited Company
Incorporation Date	22 December 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jason Alexander Shaw Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(4 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Secretary Name	Mr Jason Alexander Shaw Smith
Nationality	British
Status	Current
Appointed	19 January 2007(4 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Director Name	David Michael Malone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Director Name	Mrs Joanne Gatens
Date of Birth	June 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(5 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Director Name	Mr Paul Kennedy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Director Name	Mark Andrew Shaw Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 March 2007)
Role	Company Director
Correspondence Address	32 Queens Road Blackhill Consett DH8 0BL

Director Name	Mr Mark Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(5 years, 4 months after company formation)
Appointment Duration	1 day (resigned 01 May 2012)
Role	Legal Representative
Country of Residence	United Kingdom
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Director Name	Mr Christopher Hugh Anthony Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Director Name	Mr Kevin Alan Smallcombe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 John Street Sunderland Tyne & Wear SR1 1QH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	djmssolicitors.co.uk
Email address	[email protected]
Telephone	0191 5101221
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	53 John Street Sunderland Tyne & Wear SR1 1QH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

263 at £0.1	J.a.s. Smith & D. Smith 18.84% Ordinary
262 at £0.1	D. Malone & Victoria Malone 18.77% Ordinary
262 at £0.1	M.a.s. Smith & Karen Smith 18.77% Ordinary
198 at £0.1	C.h. Brown 14.18% Ordinary
198 at £0.1	J. Smallcombe & K. Smallcombe 14.18% Ordinary
198 at £0.1	Mr Gatens & J. Gatens 14.18% Ordinary
15 at £0.1	K.m. Robinson 1.07% Ordinary

Financials

Year	2014
Net Worth	£65,474
Cash	£91,861
Current Liabilities	£366,833

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (5 months ago)
Next Return Due	4 January 2025 (7 months, 2 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 21 December 2023 with updates (4 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
26 February 2021	Director's details changed for David Michael Malone on 1 February 2021 (2 pages)
26 February 2021	Secretary's details changed for Mr Jason Alexander Shaw Smith on 1 February 2021 (1 page)
26 February 2021	Director's details changed for Mr Jason Alexander Shaw Smith on 1 February 2021 (2 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 February 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2018	Appointment of Mr Paul Kennedy as a director on 20 January 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
2 February 2017	Termination of appointment of a director (1 page)
2 February 2017	Termination of appointment of a director (1 page)
1 February 2017	Termination of appointment of Christopher Hugh Anthony Brown as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Christopher Hugh Anthony Brown as a director on 20 January 2017 (1 page)
1 February 2017	Termination of appointment of Kevin Alan Smallcombe as a director on 1 June 2016 (1 page)
1 February 2017	Termination of appointment of Kevin Alan Smallcombe as a director on 1 June 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 139.6 (8 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 139.6 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 139.6 (8 pages)
6 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 139.6 (8 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 139.6 (8 pages)
4 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 139.6 (8 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 139.6 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 139.6 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 139.6 (3 pages)
11 June 2012	Director's details changed for Mr Kevin Alan Smallcombe on 1 May 2012 (2 pages)
11 June 2012	Termination of appointment of Mark Smith as a director (1 page)
11 June 2012	Director's details changed for Mr Kevin Alan Smallcombe on 1 May 2012 (2 pages)
11 June 2012	Appointment of Mr Kevin Alan Smallcombe as a director (2 pages)
11 June 2012	Appointment of Mr Kevin Alan Smallcombe as a director (2 pages)
11 June 2012	Appointment of Mr Christopher Hugh Anthony Brown as a director (2 pages)
11 June 2012	Director's details changed for Mr Kevin Alan Smallcombe on 1 May 2012 (2 pages)
11 June 2012	Appointment of Mr Christopher Hugh Anthony Brown as a director (2 pages)
11 June 2012	Termination of appointment of Mark Smith as a director (1 page)
1 May 2012	Appointment of Mr Mark Smith as a director (2 pages)
1 May 2012	Appointment of Mrs Joanne Gatens as a director (2 pages)
1 May 2012	Appointment of Mr Mark Smith as a director (2 pages)
1 May 2012	Appointment of Mrs Joanne Gatens as a director (2 pages)
20 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 March 2010	Director's details changed for David Michael Malone on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Jason Alexander Shaw Smith on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for David Michael Malone on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Jason Alexander Shaw Smith on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Jason Alexander Shaw Smith on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for David Michael Malone on 1 October 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 22/12/08; full list of members (4 pages)
24 February 2009	Return made up to 22/12/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 February 2008	Return made up to 22/12/07; full list of members (3 pages)
15 February 2008	Return made up to 22/12/07; full list of members (3 pages)
3 June 2007	New director appointed (1 page)
3 June 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: linden chambers, linden road low fell gateshead tyne & wear NE9 5AY (1 page)
29 March 2007	S-div 05/02/07 (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: linden chambers, linden road low fell gateshead tyne & wear NE9 5AY (1 page)
29 March 2007	Resolutions RES13 ‐ Subdivision 02/02/07 (1 page)
29 March 2007	Resolutions RES13 ‐ Subdivision 02/02/07 (1 page)
29 March 2007	S-div 05/02/07 (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed;new director appointed (2 pages)
22 December 2006	Incorporation (9 pages)
22 December 2006	Incorporation (9 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)

D J M S Solicitors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check