Dismatec Limited

Company Name	Dismatec Limited
Directors	Elizabeth Horsfield and Michael Horsfield
Company Status	Liquidation
Company Number	04902511
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Elizabeth Horsfield
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Burncross Drive Chapeltown Sheffield S35 1DJ

Secretary Name	Rachael Horsfield
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	25 Burncross Drive Chapeltown Sheffield S35 1DJ

Director Name	Michael Horsfield
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Burncross Drive Chapeltown Sheffield S35 1DJ

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Location

Registered Address	C/O Maxim Omega Court Sheffield South Yorkshire S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

6 at £1	Michael Horsfield 60.00% Ordinary
2 at £1	Elizabeth Horsfield 20.00% Ordinary
1 at £1	Grant Horsfield 10.00% Ordinary
1 at £1	Rachel Horsfield 10.00% Ordinary

Financials

Year	2014
Net Worth	£173,025
Cash	£147,582
Current Liabilities	£48,072

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 December 2022 (1 year, 4 months ago)
Next Return Due	28 December 2023 (overdue)

Filing History

29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
21 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
22 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 December 2013	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 10 December 2013 (1 page)
4 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (5 pages)
4 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010	Director's details changed for Michael Horsfield on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Elizabeth Horsfield on 2 October 2009 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Michael Horsfield on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Horsfield on 2 October 2009 (2 pages)
21 September 2010	Director's details changed for Elizabeth Horsfield on 2 October 2009 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Elizabeth Horsfield on 2 October 2009 (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 November 2008	Return made up to 17/09/08; full list of members (4 pages)
20 November 2008	Return made up to 17/09/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 October 2007	Return made up to 17/09/07; full list of members (3 pages)
1 October 2007	Return made up to 17/09/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
29 December 2005	Return made up to 17/09/05; full list of members (3 pages)
29 December 2005	Return made up to 17/09/05; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 November 2004	Return made up to 17/09/04; full list of members (7 pages)
9 November 2004	Return made up to 17/09/04; full list of members (7 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Ad 29/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 July 2004	Ad 29/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Ad 17/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Registered office changed on 18/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
18 October 2003	Registered office changed on 18/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
18 October 2003	Ad 17/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 September 2003	Incorporation (14 pages)
17 September 2003	Incorporation (14 pages)

Dismatec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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