Dealmaster Ltd in Brompton On Swale RICHMOND

Dealmaster Ltd RICHMOND

Founded in 2003, Dealmaster, classified under reg no. 04672116 is a voluntary arrangement company. Currently registered at Unit 3 Oaktree Business Park, Gatherley Road Station Road DL10 7SQ, Richmond the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

Dealmaster Ltd Address / Contact

Office Address	Unit 3 Oaktree Business Park, Gatherley Road Station Road
Office Address2	Brompton On Swale
Town	Richmond
Post code	DL10 7SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04672116
Date of Incorporation	Thu, 20th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Paul S.

Position: Director

Appointed: 30 October 2017

Ian M.

Position: Director

Appointed: 21 January 2014

Resigned: 30 October 2017

David P.

Position: Secretary

Appointed: 06 February 2012

Resigned: 28 September 2013

Jennifer F.

Position: Director

Appointed: 12 May 2010

Resigned: 21 October 2013

Peter M.

Position: Secretary

Appointed: 16 April 2009

Resigned: 06 February 2012

Stephen G.

Position: Director

Appointed: 16 April 2009

Resigned: 12 March 2010

Stephen G.

Position: Secretary

Appointed: 16 April 2009

Resigned: 12 March 2010

Jennifer P.

Position: Director

Appointed: 03 February 2005

Resigned: 16 April 2009

Fiona P.

Position: Director

Appointed: 03 February 2005

Resigned: 16 April 2009

Jennifer P.

Position: Secretary

Appointed: 26 February 2003

Resigned: 16 April 2009

Jennifer F.

Position: Director

Appointed: 26 February 2003

Resigned: 30 September 2008

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 24 February 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 February 2003

Resigned: 24 February 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Paul S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Trustees Of The Crombie Settlement that entered Mahe, Seychelles as the official address. This PSC has a legal form of "a trustees", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paul S.

Notified on	20 November 2017
Nature of control:	significiant influence or control

Trustees Of The Crombie Settlement

Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles, Seychelles

Legal authority	Seychelles
Legal form	Trustees
Notified on	1 July 2016
Ceased on	24 October 2017
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5 035	13 661	10 608	5 647	3 853	17 721	18 067	21 393
Net Assets Liabilities	56 824	233 881	226 547	131 020	130 686	130 115	130 053	130 041

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			5 074	98 818	37 420	39 260
Creditors	662 974	544 586	10 060	3 070	2 454	3 009	2 417	315
Fixed Assets	1 224 438	1 222 198	1 220 407	1 216 676	867 907	867 263	867 263	1 215 763
Net Current Assets Liabilities	-657 939	530 925	548	2 577	1 399	17 222	15 650	21 078
Total Assets Less Current Liabilities	566 499	691 273	1 220 955	1 219 253	869 306	884 485	882 913	1 236 841
Average Number Employees During Period				1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CH01	On 23rd July 2021 director's details were changed filed on: 2nd, September 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Fernway Allery Banks Morpeth Northumberland NE61 1XJ England on 2nd September 2021 to Unit 3 Oaktree Business Park, Gatherley Road Station Road Brompton on Swale Richmond DL10 7SQ filed on: 2nd, September 2021	address	Free Download (1 page)
AD01	Change of registered address from 43 Picktree Lodge Chester Le Street DH3 4DH England on 24th May 2021 to 7 Fernway Allery Banks Morpeth Northumberland NE61 1XJ filed on: 24th, May 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Office 6 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP on 19th December 2017 to 43 Picktree Lodge Chester Le Street DH3 4DH filed on: 19th, December 2017	address	Free Download (1 page)
AP01	New director was appointed on 30th October 2017 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2017 filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2015 filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 20th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2014 filed on: 27th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 31st January 2014 filed on: 31st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2013 filed on: 15th, January 2014	annual return	Free Download (2 pages)
SH01	Statement of Capital on 15th January 2014: 2.00 GBP	capital
TM01	Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th November 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from 16 Clifton Moor Business Village Clifton Yorkshire YO30 4XG on 29th August 2013 filed on: 29th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th October 2012 filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 9th February 2012 filed on: 9th, February 2012	officers	Free Download (1 page)
AP03	On 9th February 2012, company appointed a new person to the position of a secretary filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2011 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 17th June 2010 filed on: 17th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Barkers Kia Station Road Brompton on Swale Richmond North Yorkshire DL10 7SQ on 11th February 2010 filed on: 11th, February 2010	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
288a	On 28th April 2009 Secretary appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288b	On 23rd April 2009 Appointment terminated director and secretary filed on: 23rd, April 2009	officers	Free Download (1 page)
288a	On 21st April 2009 Director and secretary appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
288b	On 21st April 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 20/02/2009 from c/o peter marwood LIMITED station road brompton on swale richmond north yorkshire DL10 7SQ filed on: 20th, February 2009	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
288b	On 16th October 2008 Appointment terminated director filed on: 16th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 1st March 2008 with complete member list filed on: 1st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 10th, August 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
288a	On 22nd February 2005 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 16th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 06/04/04 from: station road brompton on swale north yorkshire DL10 7SQ filed on: 6th, April 2004	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 5th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 28 hempland lane york north yorkshire YO31 1AX filed on: 21st, July 2003	address	Free Download (1 page)
288a	On 3rd April 2003 New director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 06/03/03 from: carr house lysander close clifton moor gate york YO30 4XB filed on: 6th, March 2003	address	Free Download (1 page)
288a	On 6th March 2003 New secretary appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 05/03/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 5th, March 2003	address	Free Download (2 pages)
288b	On 5th March 2003 Director resigned filed on: 5th, March 2003	officers	Free Download (2 pages)
288b	On 5th March 2003 Secretary resigned filed on: 5th, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, February 2003	incorporation	Free Download (14 pages)

Dealmaster Ltd RICHMOND

Dealmaster Ltd Address / Contact

Company Information / Profile

Company staff

Paul S.

Ian M.

David P.

Jennifer F.

Peter M.

Stephen G.

Stephen G.

Jennifer P.

Fiona P.

Jennifer P.

Jennifer F.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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