DMH Solutions Limited

Company Name	DMH Solutions Limited
Directors	David Michael Hawley and Vivien Hawley
Company Status	Active
Company Number	04053857
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	David Michael Hawley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Systems Developer
Country of Residence	Scotland
Correspondence Address	Tigh Na Cnoc Rheanbreck Lairg Sutherland IV27 4DQ Scotland

Director Name	Vivien Hawley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tigh Na Cnoc Rheanbreck Lairg Sutherland IV27 4DQ Scotland

Secretary Name	Vivien Hawley
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Medico-Legal Secretary
Country of Residence	Scotland
Correspondence Address	Tigh Na Cnoc Rheanbreck Lairg Sutherland IV27 4DQ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmhsolutions.com

Location

Registered Address	C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	David Michael Hawley 99.00% Ordinary
1 at £1	Vivien Hawley 1.00% Ordinary

Financials

Year	2014
Net Worth	£318
Cash	£1,392
Current Liabilities	£3,051

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
4 September 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
22 February 2023	Registered office address changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on 22 February 2023 (1 page)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 December 2021 (6 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 December 2020 (6 pages)
15 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 31 December 2019 (6 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Vivien Hawley on 1 August 2011 (2 pages)
23 August 2011	Director's details changed for Vivien Hawley on 1 August 2011 (2 pages)
23 August 2011	Director's details changed for Vivien Hawley on 1 August 2011 (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 August 2010	Director's details changed for Vivien Hawley on 1 August 2010 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for David Michael Hawley on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Vivien Hawley on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Vivien Hawley on 1 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Vivien Hawley on 1 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Vivien Hawley on 1 August 2010 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for David Michael Hawley on 1 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Vivien Hawley on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for David Michael Hawley on 1 August 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 August 2008	Return made up to 16/08/08; full list of members (4 pages)
29 August 2008	Director and secretary's change of particulars / vivien hawley / 30/06/2008 (1 page)
29 August 2008	Director's change of particulars / david hawley / 30/06/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / vivien hawley / 30/06/2008 (1 page)
29 August 2008	Return made up to 16/08/08; full list of members (4 pages)
29 August 2008	Director's change of particulars / david hawley / 30/06/2008 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Director and secretary's change of particulars / vivien hawley / 28/03/2008 (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 247 woodlands road batley west yorkshire WF17 0QW (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 247 woodlands road batley west yorkshire WF17 0QW (1 page)
10 April 2008	Director and secretary's change of particulars / vivien hawley / 28/03/2008 (1 page)
10 April 2008	Director's change of particulars / david hawley / 28/03/2008 (1 page)
10 April 2008	Director's change of particulars / david hawley / 28/03/2008 (1 page)
25 September 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2006	Return made up to 16/08/06; full list of members (7 pages)
9 October 2006	Return made up to 16/08/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2005	Return made up to 16/08/05; full list of members (7 pages)
31 August 2005	Return made up to 16/08/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 September 2004	Return made up to 16/08/04; full list of members (7 pages)
3 September 2004	Return made up to 16/08/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 October 2003	Return made up to 16/08/03; full list of members (7 pages)
9 October 2003	Return made up to 16/08/03; full list of members (7 pages)
11 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 September 2002	Return made up to 16/08/02; full list of members (8 pages)
20 September 2002	Return made up to 16/08/02; full list of members (8 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
17 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 September 2000	Ad 29/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2000	Ad 29/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Incorporation (17 pages)
16 August 2000	Incorporation (17 pages)
16 August 2000	Secretary resigned (1 page)

DMH Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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