D&M 1 LIMITED

Active - Accounts Filed

General Information

NAME
D&M 1 LIMITED

COMPANY NUMBER
08482557

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/04/2013 (11 years and 7 months old)

WEBSITE
www.dmtool.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
26/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, THE SIPPING ROOM, WEST INDIA QUAY
LONDON
E14 4AX

TRADING ADDRESSES

First Floor, The Sipping Room
West India Quay
London
E14 4AX
E14 4AX

Suite 88 - 90 Temple Chambers
3 -7 Temple Avenue
London
EC4Y 0HP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.7M

13.68%

NET WORTH

- £53M

9.73%

TOTAL LIABILITIES

£10M

10.04%

NET ASSETS

- £46.7M

15.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
D&M 1 LIMITED	Active - Accounts Filed	View Report
D&M 2 LIMITED	Active - Accounts Filed	View Report
DAISY BARS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about D&M 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.7M

13.68%

NET WORTH

- £53M

9.73%

TOTAL LIABILITIES

£10M

10.04%

NET ASSETS

- £46.7M

15.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VENTRY NOMINEES LTD	Owned: 23.24 %	Shares: 751,759	Price per share: £0.01	Total Value: £7,517.59
JILLIAN MACLEAN	Owned: 21.64 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
JILLIAN MACLEAN	Owned: 14.93 %	Shares: 48,281	Price per share: £0.10	Total Value: £4,828.10
JOHN CONNELL	Owned: 6.18 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
ANTHONY CAMPBELL	Owned: 6.18 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
JOHN CONNELL	Owned: 5.19 %	Shares: 16,796	Price per share: £0.10	Total Value: £1,679.60
JAMES SHERRINGTON	Owned: 4.38 %	Shares: 14,167	Price per share: £0.10	Total Value: £1,416.70
MARK BRUMBY	Owned: 4.23 %	Shares: 13,691	Price per share: £0.10	Total Value: £1,369.10
GRAHAM HALL	Owned: 2.83 %	Shares: 9,167	Price per share: £0.10	Total Value: £916.70
JAMES SHERRINGTON	Owned: 2.58 %	Shares: 8,333	Price per share: £0.10	Total Value: £833.30
SIMON WHEELER	Owned: 2.50 %	Shares: 8,070	Price per share: £0.10	Total Value: £807.00
GRAHAM HALL	Owned: 1.80 %	Shares: 5,833	Price per share: £0.10	Total Value: £583.30
KJACQUELINE WHEELER	Owned: 1.02 %	Shares: 3,304	Price per share: £0.10	Total Value: £330.40
ROBERT MITCHELL	Owned: 0.77 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
TASKIN MUZAFFER	Owned: 0.64 %	Shares: 2,080	Price per share: £0.10	Total Value: £208.00
CHRIS EDWARDS	Owned: 0.38 %	Shares: 1,238	Price per share: £0.10	Total Value: £123.80
PAUL LOEBENBERG	Owned: 0.38 %	Shares: 1,238	Price per share: £0.10	Total Value: £123.80
ROBERT MITCHELL	Owned: 0.38 %	Shares: 1,238	Price per share: £0.10	Total Value: £123.80
MATTHEW BUCKINGHAM	Owned: 0.28 %	Shares: 899	Price per share: £0.10	Total Value: £89.90
SAMUEL O'NEIL	Owned: 0.17 %	Shares: 554	Price per share: £0.10	Total Value: £55.40
LISA YEARWOOD	Owned: 0.17 %	Shares: 554	Price per share: £0.10	Total Value: £55.40
PRUDENCE CLARKE	Owned: 0.09 %	Shares: 298	Price per share: £0.10	Total Value: £29.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jillian Sarah MacLean 19/04/2013 - Present (11 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Lloyd Anthony Campbell 17/03/2015 - Present (9 years and 8 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 5 Past: 30	View Report
Samuel David Price 14/10/2020 - Present (4 years and 1 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Barry King 11/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Barry King 11/01/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
D&M 1 LIMITED	Active - Accounts Filed	View Report
D&M 2 LIMITED	Active - Accounts Filed	View Report
DAISY BARS LIMITED	Non-Trading	View Report
DRAKE & MORGAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: Charles Thomas Messiter Ind (926101243) has left the board
Date: 17/11/2022	Event: New Board Member Ben James Hollowood (930043272) Appointed
Date: 30/06/2022	Event: New Board Member Charles Thomas Messiter Ind (926101243) Appointed
Date: 23/06/2022	Event: New Board Member Charles Thomas Messiter Ind (929715423) Appointed
Date: 23/06/2022	Event: Simon Mark Peter Adcock (926492812) has left the board
Date: 30/03/2022	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Company Secretary David Barry King (927857168) Appointed
Date: 18/01/2021	Event: New Board Member David Barry King (922546730) Appointed
Date: 15/01/2021	Event: New Board Member Samuel David Price (923295067) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 19/12/2019	Event: Simon Mark Peter Adcock (926492816) has left the board
Date: 19/12/2019	Event: New Board Member Simon Mark Peter Adcock (926492812) Appointed
Date: 04/12/2019	Event: New Board Member Simon Mark Peter Adcock (926492816) Appointed
Date: 03/12/2019	Event: Ron Pearson (910238655) has left the board
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 28/11/2016	Event: David Torbet (912334089) has left the board
Date: 28/11/2016	Event: New Board Member Guy Frederick James Yarrow (918119616) Appointed
Date: 02/06/2016	Event: New Annual Return filed
Date: 21/08/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: New Board Member Lloyd Anthony Campbell (900270771) Appointed
Date: 10/01/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Board Member James David Sherrington (916907879) Appointed
Date: 24/11/2014	Event: New Company Secretary James David Sherrington (919283282) Appointed
Date: 06/05/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: John Connell (906776955) has left the board
Date: 27/02/2014	Event: Change in Reg. Office
Date: 11/10/2013	Event: Raoul Grant Federman (911867248) has left the board
Date: 06/06/2013	Event: Raoul Grant Federman (917870331) has left the board
Date: 06/06/2013	Event: New Board Member Raoul Grant Federman (911867248) Appointed
Date: 05/06/2013	Event: New Board Member Raoul Grant Federman (917870331) Appointed
Date: 30/05/2013	Event: New Board Member John Connell (906776955) Appointed
Date: 30/05/2013	Event: John Connell (917838934) has left the board
Date: 22/05/2013	Event: New Board Member John Connell (917838934) Appointed
Date: 02/05/2013	Event: Change in Reg. Office

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D&M 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7M

- £53M

£10M

- £46.7M

People Overview

6

8

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.7M

- £53M

£10M

- £46.7M

Accounts

People Overview

6

8

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™