DG

DMMWALES GROUP LIMITED

Active

Company number 03110401

Caernarfon · Incorporated 5 October 1995

Accounts Bungalow Y Glyn, Llanberis, Caernarfon, Gwynedd, LL55 4EL

Last updated on 2 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2026

Company history

Previous company names

TERIMILL LIMITED · 5 October 1995 – 25 October 1995

EXCALIBUR (WALES) LIMITED · 25 October 1995 – 24 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Frederick Alan Hall
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

9 funding rounds
21 January 2026
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Certificate Change Of Name Company
Change Of Name
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Accounts With Accounts Type Group
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Capital Cancellation Shares
Capital
24 October 2019 View
Capital Cancellation Shares
Capital
24 October 2019 View
Capital Cancellation Shares
Capital
24 October 2019 View
Capital Return Purchase Own Shares
Capital
24 October 2019 View
Capital Return Purchase Own Shares
Capital
24 October 2019 View
Capital Return Purchase Own Shares
Capital
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Return Purchase Own Shares
Capital
4 June 2019 View
Capital Return Purchase Own Shares
Capital
4 June 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Capital Cancellation Shares
Capital
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Capital Return Purchase Own Shares
Capital
27 September 2017 View
Capital Return Purchase Own Shares
Capital
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Capital Return Purchase Own Shares
Capital
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Capital Return Purchase Own Shares
Capital
27 August 2015 View
Resolution
Resolution
20 August 2015 View
Change Person Director Company With Change Date
Officers
8 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Secretary Company With Change Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Legacy
Mortgage
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Accounts
20 September 2009 View
Accounts With Accounts Type Small
Accounts
14 May 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Medium
Accounts
11 June 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Address
26 November 2007 View
Auditors Resignation Company
Auditors
23 October 2007 View
Accounts With Accounts Type Medium
Accounts
2 August 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Medium
Accounts
13 April 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Medium
Accounts
15 April 2004 View
Accounts Amended With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Mortgage
11 November 1996 View
Legacy
Annual Return
7 November 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
31 July 1996 View
Resolution
Resolution
31 July 1996 View
Resolution
Resolution
31 July 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Address
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Officers
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Capital
13 November 1995 View
Certificate Change Of Name Company
Change Of Name
24 October 1995 View
Incorporation Company
Incorporation
5 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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