Dms Agency Services Ltd in Love Lane CIRENCESTER

Dms Agency Services Ltd CIRENCESTER

Founded in 1999, Dms Agency Services, classified under reg no. 03762280 is an active company. Currently registered at Trent House Cirencester Business Park GL7 1XD, Cirencester the company has been in the business for 25 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2004-03-22 Dms Agency Services Ltd is no longer carrying the name Dms Management Services.

The company has 2 directors, namely Kevin P., Jonathan W.. Of them, Kevin P., Jonathan W. have been with the company the longest, being appointed on 26 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dms Agency Services Ltd Address / Contact

Office Address	Trent House Cirencester Business Park
Office Address2	Love Lane
Town	Cirencester
Post code	GL7 1XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03762280
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-life insurance
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Kevin P.

Position: Director

Appointed: 26 February 2020

Jonathan W.

Position: Director

Appointed: 26 February 2020

Sue C.

Position: Secretary

Appointed: 18 January 2016

Resigned: 26 February 2020

James M.

Position: Director

Appointed: 01 January 2016

Resigned: 26 February 2020

Sue C.

Position: Director

Appointed: 01 January 2016

Resigned: 26 February 2020

James M.

Position: Director

Appointed: 01 June 2014

Resigned: 16 November 2015

Paul R.

Position: Director

Appointed: 20 May 2011

Resigned: 07 July 2017

Paul R.

Position: Director

Appointed: 01 April 2007

Resigned: 31 December 2009

Martin L.

Position: Director

Appointed: 15 July 2002

Resigned: 30 November 2002

John T.

Position: Secretary

Appointed: 27 June 2002

Resigned: 18 January 2016

Janet J.

Position: Secretary

Appointed: 01 April 2002

Resigned: 27 June 2002

John T.

Position: Secretary

Appointed: 28 April 1999

Resigned: 01 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 28 April 1999

Gwendoline T.

Position: Director

Appointed: 28 April 1999

Resigned: 07 July 2017

John T.

Position: Director

Appointed: 28 April 1999

Resigned: 26 February 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Trent-Services (Administration) Limited from Cirencester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John T. This PSC has significiant influence or control over the company,.

Trent-Services (Administration) Limited

Trent House Cirencester Business Park, Love Lane, Cirencester, GL7 1XD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	26 February 2020
Nature of control:	75,01-100% shares

John T.

Notified on	27 April 2016
Ceased on	26 February 2020
Nature of control:	significiant influence or control

Company previous names

Dms Management Services	March 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	66 167	55 463	44 563	31 175	35 154	53 575	26 879	20 434
Net Assets Liabilities	17 952	19 970	20 268	21 002	13 955
Cash Bank On Hand					35 154	48 977	23 859	17 646
Debtors						4 598	3 020	2 788
Other Debtors						4 598	3 020	2 788
Property Plant Equipment					1 635	136

Other
Accrued Liabilities Deferred Income	5 976	1 620	2 281	1 680
Average Number Employees During Period			3	3	3
Creditors	48 098	38 581	25 173	17 077	22 834	22 255	7 397	5 760
Fixed Assets	5 416	4 006	2 967	2 201	1 635
Net Current Assets Liabilities	18 512	17 584	19 582	20 481	12 320	31 320	19 482	14 674
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	443	702	192	6 383
Total Assets Less Current Liabilities	23 928	21 590	22 549	22 682	13 955	31 456	19 482	14 674
Accumulated Depreciation Impairment Property Plant Equipment					24 378	25 877
Disposals Decrease In Depreciation Impairment Property Plant Equipment							26 013
Disposals Property Plant Equipment							26 013
Increase From Depreciation Charge For Year Property Plant Equipment						1 499	136
Number Shares Issued Fully Paid						100	100	100
Other Creditors					11 805	2 210	1 378	1 024
Other Taxation Social Security Payable					11 029	20 045	6 019	4 736
Par Value Share						1	1	1
Property Plant Equipment Gross Cost					26 013	26 013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 28th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 28th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 22nd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 26th, May 2020	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2020-12-31 to 2020-11-30 filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 26th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-26: 18.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 28th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 5th, September 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 21st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 21st, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 6th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-31 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 13th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 13th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-07 filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-07 filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-01 filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-01 filed on: 1st, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-01 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 30th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 30th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 30th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 30th, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (6 pages)

Dms Agency Services Ltd CIRENCESTER

Dms Agency Services Ltd Address / Contact

Company Information / Profile

Company staff

Kevin P.

Jonathan W.

Sue C.

James M.

Sue C.

James M.

Paul R.

Paul R.

Martin L.

John T.

Janet J.

John T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Gwendoline T.

John T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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