DMW UK Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05788579 Private limited company
Incorporated
20 April 2006 (20 years)
Previously known as
Kellett International Limited (until 10 October 2006)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Matthew Joseph Collier
Owned by
Martyn Charles Webster
Accounts type
Total exemption full
Region
East Midlands
Address
23 Brunel Close
Drayton Fields Industrial Estate
Daventry
NN11 8RB

Filing status

Accounts due
31 July 2024 (overdue)
Last accounts
31 October 2022
Conf. stmt due
4 May 2026 (overdue)
Last conf. stmt
20 April 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Collier, Matthew Joseph
Director · Appointed 23 July 2021
British
Born April 1992 (34)
Director · Appointed 20 April 2006
British
Born February 1956 (70)
Secretary · Appointed 20 April 2006
British
Officer history (4 former)
23 July 2021
Appointed Collier, Matthew Joseph as Director
21 July 2020
Resigned Webster, Rachel Ann as Director
19 July 2016
Appointed Webster, Rachel Ann as Director
19 July 2016
Resigned Moss, Duncan Hugh as Director
20 April 2006
Appointed Webster, Martyn Charles as Director
20 April 2006
Appointed Webster, Martyn Charles as Secretary
20 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 April 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 April 2006
Appointed Moss, Duncan Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (1)
21 July 2020
Ceased Rachel Ann Webster — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2022 · total exemption full accounts

Net Assets
£5,280
up £19,862 (136%)
Cash
£30,557
up £2,122 (7%)
Employees
2
down 2 (50%)
Debt Ratio
98%
Current Ratio
1.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 (£22,742) (£14,582) £5,280
Balance sheet detail
202220212020
Fixed Assets£8,460£1,483£5,412
Current Assets£255,386£251,561£226,413
Debtors£114,129£115,579£86,931
Cash£30,557£28,435£17,304
Creditors (< 1 year)£221,389£223,454£254,349
Creditors (> 1 year)£34,857£44,495£0
Net Current Assets£33,997£28,107(£27,936)
Net Assets£5,280(£14,582)(£22,742)
Shareholder Funds£5,280(£14,582)(£22,742)

Filings

Filing history not loaded yet. See it on Companies House

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