DDS METALS LIMITED

Company Number: 03021026

active          Qynn Score: 96

Summary

Formed in 1995, DDS METALS LIMITED has 2 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 7 years.

The registered office of the company is currently based at Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 3QS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

96

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Feb 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS

Effective From

04/02/2019

Effective to

Current

SIC CODES

46760

Wholesale of other intermediate products

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
 
           
     
    
         
 
      
  
        
   
         
  
        
          
    
  
  
         

Activity

Most Active Year

2010

Events

11

1

1

2

1

0

0

7

0

Most Active Month

Oct 2010

Events

9

0

1

1

1

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2019 with no updates

Filing Date

25/02/2019

Action Date

09/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 030210260001, created on 08/02/2019

Filing Date

12/02/2019

Action Date

08/02/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 04/02/2019

Filing Date

04/02/2019

Action Date

04/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Termination of appointment of Kenneth Mcdonald

Type

Officers

Description

Termination of appointment of Kenneth Mcdonald as a secretary on 20/12/2018

Filing Date

20/12/2018

Action Date

20/12/2018

Termination of appointment of Kenneth Mcdonald

Type

Officers

Description

Termination of appointment of Kenneth Mcdonald as a director on 20/12/2018

Filing Date

20/12/2018

Action Date

20/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2018 with no updates

Filing Date

09/02/2018

Action Date

09/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lift-Rite Holdings Limited as a person with significant control on 06/10/2017

Filing Date

07/01/2018

Action Date

06/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Graeme Henzel Robson as a person with significant control on 06/10/2017

Filing Date

06/01/2018

Action Date

06/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kenneth Mcdonald as a person with significant control on 06/10/2017

Filing Date

06/01/2018

Action Date

06/10/2017

Director Details Changed for Mr Alasdair and Amanda Macdonald

Type

Officers

Description

Directors details changed for Mr Alasdair and Amanda Macdonald on 02/01/2018

Filing Date

03/01/2018

Action Date

02/01/2018

Address Change

Type

Address

Description

Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 03/01/2018

Filing Date

03/01/2018

Action Date

03/01/2018

Appointment of Mr Alasdair Macdonald

Type

Officers

Description

Appointment of Mr Alasdair Macdonald as a director on 06/10/2017

Filing Date

10/10/2017

Action Date

06/10/2017

Appointment of Mr John Peter Reece

Type

Officers

Description

Appointment of Mr John Peter Reece as a director on 06/10/2017

Filing Date

10/10/2017

Action Date

06/10/2017

Termination of appointment of Graeme Henzel Robson

Type

Officers

Description

Termination of appointment of Graeme Henzel Robson as a director on 06/10/2017

Filing Date

10/10/2017

Action Date

06/10/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2017

Filing Date

19/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2017 with updates

Filing Date

21/02/2017

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

30/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2016 with full list of shareholders

Filing Date

24/02/2016

Action Date

13/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

28/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2015 with full list of shareholders

Filing Date

13/04/2015

Action Date

13/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

30/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2014 with full list of shareholders

Filing Date

14/03/2014

Action Date

13/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

20/11/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2013 with full list of shareholders

Filing Date

21/02/2013

Action Date

13/02/2013

Address Change

Type

Address

Description

Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England on 06/11/2012

Filing Date

06/11/2012

Action Date

06/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

18/10/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2012 with full list of shareholders

Filing Date

08/03/2012

Action Date

13/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

25/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2011 with full list of shareholders

Filing Date

15/03/2011

Action Date

13/02/2011

Appointment of Graeme Robson

Type

Officers

Description

Appointment of Graeme Robson as a director

Filing Date

20/10/2010

Action Date

n/a

Appointment of Kenneth Mcdonald

Type

Officers

Description

Appointment of Kenneth Mcdonald as a director

Filing Date

20/10/2010

Action Date

n/a

Termination of appointment of Derek Warkcup

Type

Officers

Description

Termination of appointment of Derek Warkcup as a director

Filing Date

20/10/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Howdon Lane Wallsend Tyne & Wear NE28 0AL on 20/10/2010

Filing Date

20/10/2010

Action Date

20/10/2010

Termination of appointment of Derek Warkcup

Type

Officers

Description

Termination of appointment of Derek Warkcup as a director

Filing Date

20/10/2010

Action Date

n/a

Appointment of Kenneth Mcdonald

Type

Officers

Description

Appointment of Kenneth Mcdonald as a secretary

Filing Date

20/10/2010

Action Date

n/a

Termination of appointment of Robert Wellington

Type

Officers

Description

Termination of appointment of Robert Wellington as a director

Filing Date

20/10/2010

Action Date

n/a

Termination of appointment of Carolyn Hall

Type

Officers

Description

Termination of appointment of Carolyn Hall as a secretary

Filing Date

20/10/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2010 to 30/04/2011

Filing Date

20/10/2010

Action Date

30/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

20/04/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2010 with full list of shareholders

Filing Date

05/03/2010

Action Date

13/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

31/03/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

18/02/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DDS METALS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DDS METALS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DDS METALS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/10/2017

Tenure

2 Yrs

Born

January 1965

Date Joined

06/10/2017

Tenure

2 Yrs

Born

June 1961

Active/Resigned

DDS METALS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/02/1995

Tenure

Date Resigned

13/02/1995

Type

Director

Date Joined

30/09/2010

Tenure

8 Yrs 2 Mths

Date Resigned

20/12/2018

Type

Director

Date Joined

30/09/2010

Tenure

7 Yrs

Date Resigned

06/10/2017

Type

Director

Date Joined

01/07/1997

Tenure

13 Yrs 2 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

01/07/1997

Tenure

13 Yrs 2 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

13/02/1995

Tenure

7 Yrs 6 Mths

Date Resigned

31/08/2002

Type

Secretary

Date Joined

30/09/2010

Tenure

8 Yrs 2 Mths

Date Resigned

20/12/2018

Type

Secretary

Date Joined

01/07/1997

Tenure

13 Yrs 2 Mths

Date Resigned

30/09/2010

Type

Secretary

Date Joined

13/02/1995

Tenure

2 Yrs 4 Mths

Date Resigned

30/06/1997

Lift-Rite Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/10/2017

Control Level

Ownership of shares – 75% or more

Mr Graeme Henzel Robson

Type of Entity

Individual Person

Ceased

06/10/2017

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Kenneth Mcdonald

Type of Entity

Individual Person

Ceased

06/10/2017

Notified

06/04/2016

Control Level

Has significant influence or control