| Company Name | D.M. Electronics Ltd |
|---|---|
| Director | David John Morton |
| Company Status | Active |
| Company Number | 02715837 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1992(31 years, 11 months ago) |
| Previous Names | Harncastle Limited and David Morton Electronics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr David John Morton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Electrician Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 1 Hargill Drive Redmire Leyburn North Yorkshire DL8 4DZ |
| Secretary Name | Mr David John Morton |
|---|---|
| Status | Current |
| Appointed | 20 March 2018(25 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 4c Leyburn Business Park Leyburn North Yorkshire DL8 5QA |
| Secretary Name | Mrs Wendy Morton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 August 1992(3 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 1 Hargill Drive Redmire Leyburn North Yorkshire DL8 4DZ |
| Director Name | Mrs Wendy Morton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 August 1992(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 20 March 2018) |
| Role | Company Director Mp |
| Country of Residence | England |
| Correspondence Address | Orchard House 1 Hargill Drive Redmire Leyburn North Yorkshire DL8 4DZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 01969 622778 |
|---|---|
| Telephone region | Leyburn |
Location
| Registered Address | Unit 4c Leyburn Business Park Leyburn North Yorkshire DL8 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
Shareholders
| 50 at £1 | David John Morton 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Morton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,098 |
| Cash | £58,373 |
| Current Liabilities | £29,210 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 6 December 2005 | Delivered on: 9 December 2005 Satisfied on: 14 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 30 September 1997 | Delivered on: 9 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4C leyburn business park harmby road leyburn north yorkshire. Outstanding |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 7 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 24 March 2018 | Termination of appointment of Wendy Morton as a director on 20 March 2018 (1 page) |
| 24 March 2018 | Appointment of Mr David John Morton as a secretary on 20 March 2018 (2 pages) |
| 24 March 2018 | Termination of appointment of Wendy Morton as a secretary on 20 March 2018 (1 page) |
| 26 January 2018 | Amended total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 January 2018 | Amended total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 7 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 7 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 8 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 May 2016 | Director's details changed for Mrs Wendy Morton on 1 January 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Director's details changed for Mrs Wendy Morton on 1 January 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 16 May 2016 | Director's details changed for Mr David John Morton on 1 January 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr David John Morton on 1 January 2016 (2 pages) |
| 21 October 2015 | Change of share class name or designation (1 page) |
| 21 October 2015 | Change of share class name or designation (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 May 2012 | Annual return made up to 30 April 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 30 April 2012 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 27 March 2006 | Amended accounts made up to 30 June 2005 (6 pages) |
| 27 March 2006 | Amended accounts made up to 30 June 2005 (6 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 11 May 2004 | Return made up to 30/04/04; no change of members (7 pages) |
| 11 May 2004 | Return made up to 30/04/04; no change of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 May 2003 | Return made up to 30/04/03; no change of members (7 pages) |
| 14 May 2003 | Return made up to 30/04/03; no change of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 9 May 2002 | Ad 01/07/01-30/04/02 £ si 98@1 (2 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 May 2002 | Ad 01/07/01-30/04/02 £ si 98@1 (2 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 11 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 18 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 29 April 1999 | Return made up to 30/04/99; full list of members
|
| 29 April 1999 | Return made up to 30/04/99; full list of members
|
| 22 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 6 July 1998 | Company name changed david morton electronics LIMITED\certificate issued on 07/07/98 (2 pages) |
| 6 July 1998 | Company name changed david morton electronics LIMITED\certificate issued on 07/07/98 (2 pages) |
| 11 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: homildon cottage high humbleton wooler northumberland NE71 6SU (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: homildon cottage high humbleton wooler northumberland NE71 6SU (1 page) |
| 9 October 1997 | Particulars of mortgage/charge (3 pages) |
| 9 October 1997 | Particulars of mortgage/charge (3 pages) |
| 28 April 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 12 May 1996 | Return made up to 30/04/96; full list of members
|
| 12 May 1996 | Return made up to 30/04/96; full list of members
|
| 26 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: melbeck studio carlton-in-coverdale leyburn north yorkshire DL8 4BB (1 page) |
| 13 September 1995 | Registered office changed on 13/09/95 from: melbeck studio carlton-in-coverdale leyburn north yorkshire DL8 4BB (1 page) |
| 6 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 25 September 1992 | Company name changed\certificate issued on 25/09/92 (2 pages) |
| 25 September 1992 | Company name changed\certificate issued on 25/09/92 (2 pages) |
| 19 May 1992 | Incorporation (15 pages) |
| 19 May 1992 | Incorporation (15 pages) |