Company NameDMFA Ltd
DirectorsMary Ann Fielding and David Fielding
Company StatusActive
Company Number07053789
CategoryPrivate Limited Company
Incorporation Date22 October 2009(14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMary Ann Fielding
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Hmb Accountants Limited 18a Manor Way
Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
Director NameMr David Fielding
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(7 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Hmb Accountants Limited 18a Manor Way
Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
Director NameMr David Fielding
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Manor Close
Low Worsall
Yarm
TS15 9QE

Location

Registered AddressC/O Hmb Accountants Limited 18a Manor Way
Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Address MatchesOver 50 other UK companies use this postal address

Shareholders

6 at £1David Fielding
60.00%
Ordinary
4 at £1Mary Fielding
40.00%
Ordinary

Financials

Year2014
Net Worth£57,374
Cash£28,949
Current Liabilities£1,841

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

20 October 2023Confirmation statement made on 18 October 2023 with updates (5 pages)
18 October 2023Director's details changed for Mrs Mary Ann Fielding on 18 October 2023 (2 pages)
18 October 2023Change of details for Mrs Mary Ann Fielding as a person with significant control on 18 October 2023 (2 pages)
9 July 2023Total exemption full accounts made up to 31 October 2022 (12 pages)
16 February 2023Director's details changed for Mr David Fielding on 2 November 2022 (2 pages)
16 February 2023Director's details changed for Mary Ann Fielding on 2 November 2022 (2 pages)
31 October 2022Confirmation statement made on 18 October 2022 with updates (4 pages)
3 March 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
15 November 2021Confirmation statement made on 18 October 2021 with updates (4 pages)
8 July 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
13 April 2021Change of details for Mary Ann Fielding as a person with significant control on 13 April 2021 (2 pages)
13 April 2021Director's details changed for Mr David Fielding on 13 April 2021 (2 pages)
13 April 2021Director's details changed for Mary Ann Fielding on 13 April 2021 (2 pages)
25 March 2021Registered office address changed from Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA England to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN on 25 March 2021 (1 page)
1 December 2020Confirmation statement made on 18 October 2020 with updates (4 pages)
6 July 2020Notification of Mary Ann Fielding as a person with significant control on 6 May 2016 (2 pages)
6 July 2020Cessation of David Fielding as a person with significant control on 19 October 2019 (1 page)
5 March 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
23 October 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
3 April 2019Unaudited abridged accounts made up to 31 October 2018 (9 pages)
18 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
30 April 2018Unaudited abridged accounts made up to 31 October 2017 (9 pages)
30 October 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
3 October 2017Registered office address changed from C/O Hmb Accountants Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
3 October 2017Registered office address changed from C/O Hmb Accountants Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
16 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 June 2017Appointment of Mr David Fielding as a director on 9 June 2017 (2 pages)
9 June 2017Appointment of Mr David Fielding as a director on 9 June 2017 (2 pages)
26 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
7 July 2016Termination of appointment of David Fielding as a director on 26 May 2016 (1 page)
7 July 2016Termination of appointment of David Fielding as a director on 26 May 2016 (1 page)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
(4 pages)
4 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
(4 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
(4 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
(4 pages)
1 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
(4 pages)
24 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
(4 pages)
13 May 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 May 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
24 April 2012Registered office address changed from 27 Norton Road Stockton on Tees TS18 2BW United Kingdom on 24 April 2012 (1 page)
24 April 2012Registered office address changed from 27 Norton Road Stockton on Tees TS18 2BW United Kingdom on 24 April 2012 (1 page)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 March 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 10
(3 pages)
8 March 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 10
(3 pages)
8 March 2012Statement of capital following an allotment of shares on 1 November 2011
  • GBP 10
(3 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 February 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)