DEBT MANAGERS (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
DEBT MANAGERS (SERVICES) LIMITED
COMPANY NUMBER
08092808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
01/06/2012
(12 years and 8 months old)
WEBSITE
www.debt-managers.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4LH
Telephone: 01709758449
TPS: No
Heriot Building
Dodds Close
Rotherham
South Yorkshire
S60 1BX
Telephone: 758449
Yorke House Arleston Way
Solihull
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEBT MANAGERS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Lisa Jane Daniels (932314501) Appointed |
Credit Risk Overview
Want to learn more about DEBT MANAGERS (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBT MANAGERS (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBT MANAGERS (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2021 - Present (4years) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/11/2022 - Present (2 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
14/05/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2012 - Present (12 years and 8 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 17/05/2024 | Appointment of secretary (AP03) | officers | |
| 14/02/2024 | Termination of appointment of secretary (TM02) | officers | |
| 25/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2023 | Confirmation Statement (CS01) | other | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 09/10/2020 | Annual Accounts. (AA) | accounts | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Appointment of director (AP01) | officers | |
| 13/12/2019 | Appointment of secretary (AP03) | officers | |
| 12/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2019 | Termination of appointment of director (TM01) | officers | |
| 19/06/2019 | Confirmation Statement (CS01) | other | |
| 21/05/2019 | Annual Accounts. (AA) | accounts | |
| 02/04/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/04/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/06/2018 | Confirmation Statement (CS01) | other | |
| 22/05/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Confirmation Statement (CS01) | other | |
| 12/05/2017 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 13/05/2016 | Annual Accounts. (AA) | accounts | |
| 03/07/2015 | Annual Return (AR01) | returns | |
| 01/07/2015 | Change of secretary’s details (CH03) | officers | |
| 01/07/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/06/2015 | Annual Accounts. (AA) | accounts | |
| 16/09/2014 | Appointment of secretary (AP03) | officers | |
| 16/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 24/06/2014 | Annual Return (AR01) | returns | |
| 24/06/2014 | Annual Accounts. (AA) | accounts | |
| 15/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/04/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/06/2013 | Annual Accounts. (AA) | accounts | |
| 20/06/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/06/2013 | Annual Return (AR01) | returns | |
| 01/02/2013 | Appointment of director (AP01) | officers | |
| 10/09/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/07/2012 | Appointment of secretary (AP03) | officers | |
| 10/07/2012 | Appointment of director (AP01) | officers | |
| 01/06/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEBT MANAGERS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| V12 FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| V12 PERSONAL FINANCE LIMITED | Non-Trading | View Report |
| V12 RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Lisa Jane Daniels (932314501) Appointed |
| 19/02/2024 | Mark Philip David Stevens (926532414) has left the board |
| 30/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Rachel Michelle Lawrence (910556499) Appointed |
| 06/12/2022 | New Board Member Kathleen Docherty (930291889) Appointed |
| 06/12/2022 | Jonathan Miles Bowers (921839512) has left the board |
| 06/12/2022 | Nicholas John Shepherd (905809738) has left the board |
| 14/10/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member David Andrew McCreadie (916708224) Appointed |
| 14/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Jonathan Miles Bowers (921839512) Appointed |
| 17/12/2019 | New Company Secretary Mark Philip David Stevens (926532414) Appointed |
| 16/12/2019 | Alan Jonathan Karter (919098330) has left the board |
| 13/12/2019 | Neeraj Kapur (912215836) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 18/09/2014 | New Company Secretary Alan Jonathan Karter (919098330) Appointed |
| 18/09/2014 | Jeremy Robin Kaye (917052396) has left the board |
| 02/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Board Member Nicholas John Shepherd (905809738) Appointed |
| 12/02/2013 | Nicholas John Shepherd (917550264) has left the board |
| 05/02/2013 | New Board Member Nicholas John Shepherd (917550264) Appointed |
| 05/02/2013 | Change in Reg. Office |
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