General information

Name:

Dynamotive Ltd

Office Address:

Daresbury Park Daresbury WA4 4BT Warrington

Number: 03548021

Incorporation date: 1998-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dynamotive is a firm with it's headquarters at WA4 4BT Warrington at Daresbury Park. This business was formed in 1998 and is registered under the identification number 03548021. This business has been actively competing on the British market for nineteen years now and the current status is active. This company's SIC code is 71129, that means Other engineering activities. The firm's latest financial reports were submitted for the period up to Thursday 31st December 2015 and the latest annual return was released on Wednesday 15th June 2016. 19 years of experience in this line of business comes to full flow with Dynamotive Ltd as they managed to keep their customers happy through all this time.

Due to the firm's constant expansion, it became vital to acquire additional company leaders: Ian Grant Funnell and Mrs Lena Maria Andersson who have been collaborating since October 2015 to exercise independent judgement of the company. To maximise its growth, since 2013 the following company has been implementing the ideas of Victoria Ann Mac Lean, who has been concerned with maintaining the company's records.

Financial data based on annual reports

Company staff

Ian Grant Funnell

Date of birth: January 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 22 October 2015

Occupation: Chief Financial Officer

Address: Daresbury, Warrington, WA4 4BT

Residence: United Kingdom

Latest update: 25 April 2017

Mrs Lena Maria Andersson

Date of birth: September 1966

Age: 51 years old

Nationality: Finnish

Role: Director

Appointed: 22 October 2015

Occupation: Chief Financial Officer

Address: Daresbury, Warrington, WA4 4BT

Residence: United Kingdom

Latest update: 25 April 2017

Victoria Ann Mac Lean

Role: Secretary

Appointed: 01 July 2013

Address: Daresbury, Warrington, Cheshire, WA4 4BT

Latest update: 25 April 2017

Trevor John Gregory

Date of birth: June 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 01 July 2013

Resigned: 31 December 2016

Occupation: Director

Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

Residence: United Kingdom

Latest update: 25 April 2017

William Mclaughlin

Date of birth: September 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 01 July 2013

Resigned: 01 April 2014

Occupation: Finance Director

Address: 3000 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

Residence: United Kingdom

Latest update: 25 April 2017

Dominic William Harris

Date of birth: October 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 01 July 2010

Resigned: 01 July 2013

Occupation: Electrical Engineering Manager

Address: Clowbridge Drive, Loughborough, Leicestershire, LE11 2NJ, England

Residence: United Kingdom

Latest update: 25 April 2017

David John French

Date of birth: February 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 April 2007

Resigned: 01 July 2013

Occupation: Sales Director

Address: 7 Sunnyhill Road, Loughborough, Leicestershire, LE11 3NB

Residence: United Kingdom

Latest update: 25 April 2017

Kay Linda Wilson

Date of birth: September 1946

Age: 71 years old

Nationality: British

Role: Secretary

Appointed: 09 October 2000

Resigned: 01 July 2013

Address: High Cross Grange, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AU

Latest update: 25 April 2017

Andrew Stephen Poole

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 April 1999

Resigned: 01 July 2013

Occupation: Software Engineer

Address: 5 Orchard View, Mountsorrel, Loughborough, Leicestershire, LE12 7HW

Residence: United Kingdom

Latest update: 25 April 2017

Clive Roger Barron

Date of birth: September 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 01 April 1999

Resigned: 05 April 2007

Occupation: Engineer

Address: Station View House, Station Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BS

Latest update: 25 April 2017

Stephen John Greenwell

Date of birth: May 1958

Age: 59 years old

Nationality: United Kingdom

Role: Secretary

Appointed: 18 April 1998

Resigned: 09 October 2000

Occupation: Accountant

Address: 3 Halstead Road, Mountsorrel, Loughborough, LE12 7HD

Latest update: 25 April 2017

Role: Corporate-nominee-secretary

Appointed: 17 April 1998

Resigned: 18 April 1998

Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Latest update: 25 April 2017

David Arthur Perkins

Date of birth: November 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 17 April 1998

Resigned: 01 July 2013

Occupation: Director

Address: 3 Laneshaw Avenue, Loughborough, Leicestershire, LE11 4NT

Residence: United Kingdom

Latest update: 25 April 2017

John Willett

Date of birth: April 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 17 April 1998

Resigned: 01 July 2013

Occupation: Director

Address: 17 Pryor Road, Sileby, Loughborough, Leicestershire, LE12 7NS

Residence: United Kingdom

Latest update: 25 April 2017

Gary Stretton

Date of birth: December 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 17 April 1998

Resigned: 01 July 2013

Occupation: Electronics

Address: 8 The Elms, Whitwick, Coalville, Leicestershire, LE67 5HU

Residence: United Kingdom

Latest update: 25 April 2017

Gary West

Date of birth: April 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 17 April 1998

Resigned: 01 July 2013

Occupation: Director

Address: 26 Piper Drive, Long Whatton, Loughborough, Leicestershire, LE12 5DJ

Residence: United Kingdom

Latest update: 25 April 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 13 July 2017
Return last made up date 15 June 2016
Account category Full
Annual Accounts 4 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 March 2013

Company filings

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Annual return drawn up to 2015/06/15 with full list of members (AR01)
filed on: 24th, June 2015
annual return
Free Download (14 pages)
10695.00 GBP is the capital in company's statement on 2015/06/24 (SH01)
capital
Annual return drawn up to 2015/06/15 with full list of members (AR01)
filed on: 24th, June 2015
annual return
Free Download (14 pages)
10695.00 GBP is the capital in company's statement on 2015/06/24 (SH01)
capital
Small-sized company accounts made up to 2013/12/31 (AA)
filed on: 19th, September 2014
accounts
Free Download (7 pages)
Annual return drawn up to 2014/06/15 with full list of members (AR01)
filed on: 8th, July 2014
annual return
Free Download (14 pages)
10695.00 GBP is the capital in company's statement on 2014/07/08 (SH01)
capital
Accounting period extended to 2013/12/31. Originally it was 2013/09/30 (AA01)
filed on: 18th, July 2013
accounts
Free Download (3 pages)
Resolution of purchasing a number of shares (RESOLUTIONS)
filed on: 19th, June 2013
resolution
Free Download (5 pages)
Annual return drawn up to 2013/06/15 with full list of members (AR01)
filed on: 17th, June 2013
annual return
Free Download (11 pages)
Data of total exemption small company accounts made up to 2012/09/30 (AA)
filed on: 28th, May 2013
accounts
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Shares cancellation. Statement of capital on 2012/06/1910695.00 GBP (SH06)
filed on: 19th, June 2012
capital
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Resolution of purchasing a number of shares (RESOLUTIONS)
filed on: 19th, June 2012
resolution
Free Download (2 pages)
Own shares purchase (SH03)
filed on: 19th, June 2012
capital
Free Download (6 pages)
Annual return drawn up to 2012/06/15 with full list of members (AR01)
filed on: 18th, June 2012
annual return
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Data of total exemption small company accounts made up to 2011/09/30 (AA)
filed on: 14th, June 2012
accounts
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Data of total exemption small company accounts made up to 2010/09/30 (AA)
filed on: 4th, July 2011
accounts
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Annual return drawn up to 2011/04/17 with full list of members (AR01)
filed on: 11th, May 2011
annual return
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Data of total exemption small company accounts made up to 2009/09/30 (AA)
filed on: 29th, June 2010
accounts
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Annual return drawn up to 2010/04/17 with full list of members (AR01)
filed on: 17th, May 2010
annual return
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Data of total exemption small company accounts made up to 2008/09/30 (AA)
filed on: 29th, July 2009
accounts
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Annual return up to 2009/05/29 with shareholders record (363a)
filed on: 29th, May 2009
annual return
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Annual return up to 2008/06/27 with shareholders record (363a)
filed on: 27th, June 2008
annual return
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Data of total exemption small company accounts made up to 2007/09/30 (AA)
filed on: 12th, June 2008
accounts
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Data of total exemption small company accounts made up to 2006/09/30 (AA)
filed on: 20th, June 2007
accounts
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Purchased 824 own shares on 2007/04/30. Value of each share 1 £, total number of shares: 11139. (169)
filed on: 18th, June 2007
capital
Free Download (1 page)
Annual return up to 2007/05/18 with shareholders record (363a)
filed on: 18th, May 2007
annual return
Free Download (5 pages)
Annual return up to 2006/05/15 with shareholders record (363a)
filed on: 15th, May 2006
annual return
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Data of total exemption small company accounts made up to 2005/09/30 (AA)
filed on: 30th, March 2006
accounts
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Accounting reference date extended from 31/03/05 to 30/09/05 (225)
filed on: 28th, September 2005
accounts
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Annual return up to 2005/05/26 with shareholders record (363s)
filed on: 26th, May 2005
annual return
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Data of total exemption small company accounts made up to 2004/03/31 (AA)
filed on: 10th, February 2005
accounts
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Annual return up to 2004/05/20 with shareholders record (363s)
filed on: 20th, May 2004
annual return
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Small-sized company accounts made up to 2003/03/31 (AA)
filed on: 30th, January 2004
accounts
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Annual return up to 2003/05/17 with shareholders record (363s)
filed on: 17th, May 2003
annual return
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Small-sized company accounts made up to 2002/03/31 (AA)
filed on: 29th, January 2003
accounts
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Annual return up to 2002/05/21 with shareholders record (363s)
filed on: 21st, May 2002
annual return
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Alloted 10071 shares on 2001/10/08. Value of each share 1 £, total number of shares: 11271. (88(2)R)
filed on: 21st, May 2002
capital
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Small-sized company accounts made up to 2001/03/31 (AA)
filed on: 4th, March 2002
accounts
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Annual return up to 2001/06/12 with shareholders record (363s)
filed on: 12th, June 2001
annual return
Free Download (9 pages)
2001/06/12 Annual return (Director's particulars changed) (363(288))
annual return
Resolution of election (RESOLUTIONS)
filed on: 19th, February 2001
resolution
Resolution of election (RESOLUTIONS)
filed on: 19th, February 2001
resolution
Resolution of election (RESOLUTIONS)
filed on: 19th, February 2001
resolution
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Small-sized company accounts made up to 2000/03/31 (AA)
filed on: 31st, January 2001
accounts
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Annual return up to 2000/06/14 with shareholders record (363s)
filed on: 14th, June 2000
annual return
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Articles and Memorandum of Association (MEM/ARTS)
filed on: 1st, March 2000
incorporation
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Ordinary resolution authorising the allotment of securities (RESOLUTIONS)
filed on: 1st, March 2000
resolution
Increasing authorised share capital - ordinary resolution (RESOLUTIONS)
filed on: 1st, March 2000
resolution
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£ nc 100/12000 26/11/99 (123)
filed on: 1st, March 2000
capital
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Full accounts for the period ending 1999/03/31 (AA)
filed on: 21st, January 2000
accounts
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Annual return up to 1999/05/18 with shareholders record (363s)
filed on: 18th, May 1999
annual return
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Accounting reference date shortened from 30/04/99 to 31/03/99 (225)
filed on: 12th, June 1998
accounts
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Alloted 98 shares on 1998/04/18. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 28th, April 1998
capital
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Special resolution of changes to Memorandum of Association (RESOLUTIONS)
filed on: 28th, April 1998
resolution
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Company registration (NEWINC)
filed on: 17th, April 1998
incorporation
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Full accounts for the period ending 2014/12/31 (AA)
filed on: 15th, November 2015
accounts
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Full accounts for the period ending 2015/12/31 (AA)
filed on: 21st, July 2016
accounts
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Annual return drawn up to 2016/06/15 with full list of members (AR01)
filed on: 23rd, June 2016
annual return
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10695.00 GBP is the capital in company's statement on 2016/06/23 (SH01)
capital

Additional Information

HQ address,
2012

Address:

Stenson Road

Post code:

LE67 4JP

City / Town:

Coalville

Accountant/Auditor,
2012

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

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Services (by SIC Code)

  • 71129 : Other engineering activities
19
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