Dealer Management Services Limited

Company Name	Dealer Management Services Limited
Company Status	Active
Company Number	03394726
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Norman David Verona
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cherry Close Royston Barnsley South Yorkshire S71 4LZ

Director Name	Mr Simon Paul Verona
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Navigator House Unit 5, 12 O'Clock Court Attercliffe Road Sheffield S4 7WW

Director Name	Miss Leanne Kathleen Judith Hackett
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Navigator House Unit 5, 12 O'Clock Court Attercliffe Road Sheffield S4 7WW

Secretary Name	Lynne Verona
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Cross Woodfall Lane Low Bradfield Sheffield South Yorkshire S6 6LB

Director Name	Kerry Verona
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Drive Stocksbridge South Yorkshire S36 1EP

Secretary Name	Kerry Verona
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Drive Stocksbridge South Yorkshire S36 1EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmservices.co.uk
Telephone	0845 6862300
Telephone region	Unknown

Location

Registered Address	Navigator House Unit 5, 12 O'Clock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

50 at £1	Norman David Verona 48.08% Ordinary
50 at £1	Simon Verona 48.08% Ordinary
1 at £1	Kerry Verona 0.96% Ordinary B
1 at £1	Lynne Constance Verona 0.96% Ordinary A
1 at £1	Simon Verona 0.96% Ordinary C
1 at £1	Simon Woolfall 0.96% Ordinary D

Financials

Year	2014
Net Worth	£87,784
Cash	£48,418
Current Liabilities	£250,311

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

29 September 2015	Delivered on: 29 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as unit 5, 12 o'clock court, attercliffe road, sheffield registered at hm land registry under title number SYK528585. Outstanding
2 October 1997	Delivered on: 7 October 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

29 September 2015

Delivered on: 29 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the leasehold property known as unit 5, 12 o'clock court, attercliffe road, sheffield registered at hm land registry under title number SYK528585.
Outstanding

2 October 1997

Delivered on: 7 October 1997
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2020	Change of details for Mr Simon Paul Verona as a person with significant control on 16 December 2020 (2 pages)
18 December 2020	Change of details for Mr Simon Paul Verona as a person with significant control on 16 December 2020 (2 pages)
16 December 2020	Director's details changed for Mr Simon Paul Verona on 16 December 2020 (2 pages)
19 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 September 2019	Director's details changed for Mr Simon Paul Verona on 10 May 2019 (2 pages)
10 September 2019	Director's details changed for Norman David Verona on 4 March 2019 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 July 2018	Termination of appointment of Kerry Verona as a director on 1 July 2018 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
11 July 2018	Termination of appointment of Kerry Verona as a secretary on 1 July 2018 (1 page)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Appointment of Miss Leanne Kathleen Judith Hackett as a director on 9 January 2018 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Notification of Norman David Verona as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Simon Paul Verona as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Simon Paul Verona as a person with significant control on 1 June 2016 (2 pages)
11 July 2017	Notification of Simon Paul Verona as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Notification of Norman David Verona as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Simon Paul Verona as a person with significant control on 1 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 104 (8 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 104 (8 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8th to Navigator House Unit 5, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8th to Navigator House Unit 5, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 27 January 2016 (1 page)
29 September 2015	Registration of charge 033947260002, created on 29 September 2015 (6 pages)
29 September 2015	Registration of charge 033947260002, created on 29 September 2015 (6 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 104 (8 pages)
17 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 104 (8 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 104 (17 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 104 (17 pages)
7 July 2014	Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8TL England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8TL England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8TL England on 7 July 2014 (1 page)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (17 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (17 pages)
21 March 2013	Registered office address changed from Kelham House Lancaster Street Sheffield S3 8AF United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Kelham House Lancaster Street Sheffield S3 8AF United Kingdom on 21 March 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 24 June 2012 (15 pages)
26 June 2012	Annual return made up to 24 June 2012 (15 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2011	Annual return made up to 24 June 2011 (15 pages)
17 August 2011	Annual return made up to 24 June 2011 (15 pages)
1 April 2011	Register(s) moved to registered office address (1 page)
1 April 2011	Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
1 April 2011	Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
1 April 2011	Register(s) moved to registered office address (1 page)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 June 2010	Director's details changed for Norman David Verona on 24 June 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Simon Verona on 24 June 2010 (2 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Norman David Verona on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Kerry Verona on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Kerry Verona on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Simon Verona on 24 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 August 2009	Return made up to 24/06/09; full list of members (5 pages)
18 August 2009	Return made up to 24/06/09; full list of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008	Registered office changed on 22/12/2008 from stewart house centurion business park julian way, sheffield south yorkshire S9 1GD (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Return made up to 24/06/08; full list of members (5 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from stewart house centurion business park julian way, sheffield south yorkshire S9 1GD (1 page)
22 December 2008	Return made up to 24/06/08; full list of members (5 pages)
22 December 2008	Location of register of members (1 page)
2 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 August 2006	Return made up to 24/06/06; full list of members (3 pages)
14 August 2006	Return made up to 24/06/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 October 2005	Return made up to 24/06/05; full list of members (3 pages)
4 October 2005	New director appointed (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Registered office changed on 04/10/05 from: the old cross woodfall lane low bradfield sheffield S6 6LB (1 page)
4 October 2005	Registered office changed on 04/10/05 from: the old cross woodfall lane low bradfield sheffield S6 6LB (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Return made up to 24/06/05; full list of members (3 pages)
4 October 2005	Location of debenture register (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Location of debenture register (1 page)
4 October 2005	New secretary appointed (1 page)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 August 2004	Return made up to 24/06/04; full list of members (8 pages)
24 August 2004	Return made up to 24/06/04; full list of members (8 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 November 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 June 2001	Return made up to 24/06/01; full list of members (6 pages)
19 June 2001	Return made up to 24/06/01; full list of members (6 pages)
30 May 2001	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 September 1998	Ad 24/06/97--------- Â£ si 99@1 (2 pages)
28 September 1998	Ad 24/06/97--------- Â£ si 99@1 (2 pages)
17 September 1998	Return made up to 24/06/98; full list of members (6 pages)
17 September 1998	Return made up to 24/06/98; full list of members (6 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned (1 page)
24 June 1997	Incorporation (22 pages)
24 June 1997	Incorporation (22 pages)