DSM N.E. LTD - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

DSM N.E. LTD is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
DSM N.E. LTD was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DSM N.E. LTD - NEWTON AYCLIFFE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 HURWORTH ROAD
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UD

This Company Originates in : United Kingdom
Previous trading names include:
D & S MOULDS & REPAIRS LIMITED (until 05/04/2008)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILSON Apr 1971 British Director 2020-05-20 CURRENT
LESLEY ANN NEWTON Secretary 2020-05-20 CURRENT
VALERIE RAMSHAW Mar 1955 British Director 1994-06-01 UNTIL 2006-04-12 RESIGNED
SIDNEY RAMSHAW Jun 1949 British Director 1994-04-05 UNTIL 2006-04-12 RESIGNED
MARGARET JOHNSON Apr 1951 British Director 1994-06-01 UNTIL 1995-04-07 RESIGNED
MICHAEL WILLIAM GILLHAM Aug 1959 British Director 1998-01-01 UNTIL 2020-05-20 RESIGNED
STUART BARRY BRACHER Jun 1957 British Director 1998-01-01 UNTIL 2020-05-20 RESIGNED
VALERIE RAMSHAW Mar 1955 British Secretary 1995-04-07 UNTIL 2006-04-12 RESIGNED
DENNIS MICHAEL JOHNSON Sep 1949 Secretary 1994-04-05 UNTIL 1995-04-07 RESIGNED
STUART BARRY BRACHER Jun 1957 British Secretary 2006-04-12 UNTIL 2020-05-20 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-03-01 UNTIL 1994-04-05 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1994-03-01 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbx Holdings Limited 2022-04-30 Newton Aycliffe   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D & S Holdings (Ne) Ltd 2016-04-06 - 2022-04-30 Newton Aycliffe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & S HOLDINGS (NE) LTD NEWTON AYCLIFFE Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HBX HOLDINGS LIMITED NEWTON AYCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
DSM N.E. Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 31-03-2023 £30,821 Cash £685,504 equity
DSM N.E. LTD - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £39,057 Cash £618,454 equity
DSM N.E. LTD - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-03-2021 £40,013 Cash £619,220 equity
DSM N.E. LTD - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £208,881 Cash £488,476 equity
DSM N.E. LTD - Accounts to registrar (filleted) - small 18.2 2019-07-03 31-03-2019 £222,255 Cash £460,626 equity
DSM N.E. LTD - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-03-2018 £344,549 Cash £374,944 equity
DSM N.E. LTD - Accounts to registrar - small 17.2 2017-10-27 31-03-2017 £468,690 Cash £331,661 equity
DSM N.E. LTD - Abbreviated accounts 16.1 2016-11-29 31-03-2016 £349,429 Cash £327,556 equity
DSM N.E. LTD - Limited company - abbreviated - 11.9 2015-10-16 31-03-2015 £235,056 Cash £256,507 equity

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