Derivatives Management Services Limited in Thames Ditton, KT7 0XA

Description

Data updated on: 19-03-2022

This enterprise known as Derivatives Management Services was started on 1995-10-25 as a private limited company. This enterprise registered office was situated in Thames Ditton on Upper Deck Admirals Quarters, Portsmouth Road. The address zip code is KT7 0XA. The registration number for Derivatives Management Services Limited was 03118245. Derivatives Management Services Limited had been in business for twenty seven years up until dissolution date on 2022-02-01. The firm was known as Hussain Loader Management Services until 1997-02-25, when the name was changed to Derivative Management Services. The definitive was known as occurred on 1997-03-20.

This specific limited company was controlled by a single director: David L., who was formally appointed on 1995-11-09.

Previous company's names
Derivatives Management Services Limited 1997-03-20
Derivative Management Services Limited 1997-02-25
Hussain Loader Management Services Limited 1995-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	32 126	28 657	25 359	22 721	21 584	21 584	21 584

Balance Sheet
Current Assets	82 565	78 929	78 900	78 535	78 535	78 534	78 534	78 534	78 534	78 534
Net Assets Liabilities							21 584	21 584	21 584	21 584
Cash Bank In Hand	1 870	448	250	250	250
Debtors	80 695	78 481	78 650	78 285	78 285
Net Assets Liabilities Including Pension Asset Liability	32 126	28 657	25 359	22 721	21 584	21 584	21 584
Tangible Fixed Assets	7 923	5 942	4 456	3 342	2 506

Capital & Reserves
Called Up Share Capital	48 000	48 000	48 000	48 000	48 000
Profit Loss Account Reserve	-15 874	-19 343	-22 641	-25 279	-26 526
Shareholder Funds	32 126	28 657	25 359	22 721	21 584	21 584	21 584

Other Financial Data
Average Number Employees During Period									1	1
Creditors							78 217	78 217	78 217	78 217
Fixed Assets	26 683	24 702	23 216	22 102	21 266	21 267	21 267	21 267	21 267	21 267
Net Current Assets Liabilities	5 443	3 955	2 143	809	318	317	317	317	317	317
Total Assets Less Current Liabilities	32 126	28 657	25 359	22 911	21 584	21 584	21 584	21 584	21 584	21 584
Creditors Due Within One Year	77 122	74 974	76 757	77 726	78 217	78 217	78 217
Investments Fixed Assets	18 760	18 760	18 760	18 760	18 760
Number Shares Allotted					48 000
Par Value Share					1
Provisions For Liabilities Charges				190	110
Share Capital Allotted Called Up Paid				48 000	48 000
Tangible Fixed Assets Cost Or Valuation	60 444	60 444	60 444	60 444	60 444
Tangible Fixed Assets Depreciation	52 521	54 502	55 988	57 102	57 938
Tangible Fixed Assets Depreciation Charged In Period		1 981	1 486		836
Amount Specific Advance Or Credit Directors		353	561

Company staff

David L.

Role: Director

Appointed: 09 November 1995

Latest update: 8 June 2023

Lesley B.

Role: Secretary

Appointed: 07 March 1997

Resigned: 01 June 2011

Latest update: 8 June 2023

Lesley B.

Role: Director

Appointed: 01 August 1996

Resigned: 01 June 2011

Latest update: 8 June 2023

Amanat H.

Role: Director

Appointed: 09 November 1995

Resigned: 01 February 1998

Latest update: 8 June 2023

Amanat H.

Role: Secretary

Appointed: 09 November 1995

Resigned: 07 March 1997

Latest update: 8 June 2023

Sheelagh F.

Role: Secretary

Appointed: 25 October 1995

Resigned: 09 November 1995

Latest update: 8 June 2023

Vincent M.

Role: Director

Appointed: 25 October 1995

Resigned: 09 November 1995

Latest update: 8 June 2023

People with significant control

Lesley B.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Loader Associates Limited

Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

Legal authority Uk

Legal form Limited By Shares

Country registered United Kingdom

Place registered Uk

Registration number 06543518

Notified on 7 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	07 December 2020
Confirmation statement last made up date	26 October 2019

Annual Accounts 11 March 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	11 March 2013
Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31

Derivatives Management Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David L.

Lesley B.

Lesley B.

Amanat H.

Amanat H.

Sheelagh F.

Vincent M.

People with significant control

Lesley B.

Loader Associates Limited

Accounts Documents

Company filings

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