SGS Dmw Environmental Safety Limited

Company Name	SGS Dmw Environmental Safety Limited
Directors	Michael Boyd and James McGurk
Company Status	Active
Company Number	03576012
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Previous Names	DMW Environmental Limited and DMW Environmental Safety Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN Wales

Secretary Name	Mrs Catherine Anne Aldag
Status	Current
Appointed	19 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Mr Gary Malcolm Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Unit 4 Calibre Industrial Park Laches Close Four Ashes Wolverhampton West Midlands WV10 7DZ

Secretary Name	Marlene Williams
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Burlington Close Telford Salop TF4 3TD

Director Name	Mr Wayne John Williams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2000(2 years after company formation)
Appointment Duration	19 years, 1 month (resigned 19 July 2019)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Albany House Whitehouse Lane Codsall Wood Wolverhampton WV8 1QS

Secretary Name	Joy Moore
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	1 Troon Close Walsall West Midlands WS3 3TP

Secretary Name	Mr Wayne John Williams
Nationality	British
Status	Resigned
Appointed	05 September 2006(8 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 July 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albany House Whitehouse Lane Codsall Wood Wolverhampton WV8 1QS

Director Name	Mr Nicholas Williams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 July 2019)
Role	Chartered Safety Practitioner
Country of Residence	England
Correspondence Address	Unit 4 Calibre Industrial Park Laches Close Four Ashes Wolverhampton West Midlands WV10 7DZ

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Contact

Website	dmwsafety.co.uk
Email address	[email protected]
Telephone	01902 791565
Telephone region	Wolverhampton

Location

Registered Address	C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

100 at £1	Gary Williams 33.33% Ordinary Management A
100 at £1	Nicholas Williams 33.33% Ordinary Management B
99 at £1	Wayne Williams 33.00% Ordinary
1 at £1	Wayne Williams 0.33% Ordinary B

Financials

Year	2014
Net Worth	£2,841,681
Cash	£1,938,454
Current Liabilities	£702,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 December 2020 (22 pages)
27 August 2020	Full accounts made up to 31 December 2019 (24 pages)
12 August 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
5 June 2020	Full accounts made up to 30 June 2019 (22 pages)
5 December 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (3 pages)
7 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 (3 pages)
1 August 2019	Registered office address changed from Unit 4 Calibre Industrial Park Laches Close Four Ashes Wolverhampton West Midlands WV10 7DZ to C/O Sgs United Kingdom Limited Inward Way Ellesmere Port Cheshire CH65 3EN on 1 August 2019 (1 page)
31 July 2019	Cancellation of shares. Statement of capital on 17 July 2019 GBP 100.00 (6 pages)
31 July 2019	Purchase of own shares. (3 pages)
19 July 2019	Appointment of Mr Michael Boyd as a director on 19 July 2019 (2 pages)
19 July 2019	Termination of appointment of Gary Malcolm Williams as a director on 19 July 2019 (1 page)
19 July 2019	Notification of Sgs United Kingdom Limited as a person with significant control on 19 July 2019 (2 pages)
19 July 2019	Appointment of Mrs Catherine Anne Aldag as a secretary on 19 July 2019 (2 pages)
19 July 2019	Appointment of Mr James Mcgurk as a director on 19 July 2019 (2 pages)
19 July 2019	Termination of appointment of Wayne John Williams as a secretary on 19 July 2019 (1 page)
19 July 2019	Termination of appointment of Wayne John Williams as a director on 19 July 2019 (1 page)
19 July 2019	Termination of appointment of Nicholas Williams as a director on 19 July 2019 (1 page)
19 July 2019	Cessation of Wayne John Williams as a person with significant control on 19 July 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 June 2016	Director's details changed for Gary Malcolm Williams on 11 January 2016 (2 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 300 (6 pages)
15 June 2016	Director's details changed for Gary Malcolm Williams on 11 January 2016 (2 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 300 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (7 pages)
9 June 2015	Director's details changed for Gary Malcolm Williams on 1 September 2014 (2 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (7 pages)
9 June 2015	Director's details changed for Gary Malcolm Williams on 1 September 2014 (2 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (7 pages)
9 June 2015	Director's details changed for Gary Malcolm Williams on 1 September 2014 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 September 2014	Director's details changed for Mr Wayne John Williams on 1 August 2014 (2 pages)
5 September 2014	Director's details changed for Mr Wayne John Williams on 1 August 2014 (2 pages)
5 September 2014	Secretary's details changed for Mr Wayne John Williams on 1 August 2014 (1 page)
5 September 2014	Director's details changed for Mr Wayne John Williams on 1 August 2014 (2 pages)
5 September 2014	Secretary's details changed for Mr Wayne John Williams on 1 August 2014 (1 page)
5 September 2014	Secretary's details changed for Mr Wayne John Williams on 1 August 2014 (1 page)
5 September 2014	Director's details changed for Mr Wayne John Williams on 1 August 2014 (2 pages)
5 September 2014	Director's details changed for Mr Wayne John Williams on 1 August 2014 (2 pages)
5 September 2014	Director's details changed for Mr Wayne John Williams on 1 August 2014 (2 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 300 (7 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 300 (7 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 300 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 300 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 300 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 300 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 300 (3 pages)
13 December 2010	Appointment of Mr Nicholas Williams as a director (2 pages)
13 December 2010	Appointment of Mr Nicholas Williams as a director (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Wayne Williams on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Wayne Williams on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Gary Malcolm Williams on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Gary Malcolm Williams on 5 June 2010 (2 pages)
9 June 2010	Director's details changed for Gary Malcolm Williams on 5 June 2010 (2 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Wayne Williams on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
12 June 2009	Secretary's change of particulars / wayne williams / 01/01/2007 (1 page)
12 June 2009	Secretary's change of particulars / wayne williams / 01/01/2007 (1 page)
12 June 2009	Director's change of particulars / gary williams / 01/01/2000 (1 page)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 June 2009	Director's change of particulars / gary williams / 01/01/2000 (1 page)
27 April 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
27 April 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
2 October 2008	Return made up to 04/06/08; full list of members (4 pages)
2 October 2008	Return made up to 04/06/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 September 2007	Return made up to 04/06/07; full list of members (3 pages)
4 September 2007	Return made up to 04/06/07; full list of members (3 pages)
20 November 2006	Â£ ic 100/99 20/10/06 Â£ sr 1@1=1 (1 page)
20 November 2006	Â£ ic 100/99 20/10/06 Â£ sr 1@1=1 (1 page)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
21 June 2006	Return made up to 04/06/06; full list of members (7 pages)
21 June 2006	Return made up to 04/06/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
16 June 2005	Return made up to 04/06/05; full list of members (7 pages)
16 June 2005	Return made up to 04/06/05; full list of members (7 pages)
5 October 2004	Ad 29/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 2004	Ad 29/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Registered office changed on 05/05/04 from: the production centre boundary industrial estate wolverhampton west midlands WV10 7EL (1 page)
5 May 2004	Registered office changed on 05/05/04 from: the production centre boundary industrial estate wolverhampton west midlands WV10 7EL (1 page)
8 September 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
8 September 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
4 June 2003	Return made up to 04/06/03; full list of members (7 pages)
4 June 2003	Return made up to 04/06/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
19 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
20 June 2002	Return made up to 04/06/02; full list of members (7 pages)
20 June 2002	Return made up to 04/06/02; full list of members (7 pages)
21 August 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
21 August 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
15 June 2001	Return made up to 04/06/01; full list of members (6 pages)
15 June 2001	Return made up to 04/06/01; full list of members (6 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
14 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
19 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2000	Registered office changed on 15/04/00 from: 2 corfton drive wolverhampton west midlands WV6 8NR (1 page)
15 April 2000	Registered office changed on 15/04/00 from: 2 corfton drive wolverhampton west midlands WV6 8NR (1 page)
7 December 1999	Full accounts made up to 30 June 1999 (3 pages)
7 December 1999	Full accounts made up to 30 June 1999 (3 pages)
28 October 1999	Return made up to 04/06/99; full list of members (6 pages)
28 October 1999	Return made up to 04/06/99; full list of members (6 pages)
21 September 1999	Company name changed dmw environmental LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed dmw environmental LIMITED\certificate issued on 22/09/99 (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
4 June 1998	Incorporation (15 pages)
4 June 1998	Incorporation (15 pages)

SGS Dmw Environmental Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire