DDS METALS LIMITED (03021026)

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Status :

active

Updated :

25 Feb 2019

Qynn Score :

96

Incorporated :

13 Feb 1995

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

2

Secretaries :

0

Resigned Directors :

5

Resigned Secretaries :

4

SIC Codes :

46760

Latest Financials

Address

Benbecula Office,
Wincomblee Road,
Newcastle Upon Tyne,
Tyne And Wear,
England,
NE6 3QS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

04/02/2019

Date To

Current

 

Address

Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE

Date From

03/01/2018

Date To

04/02/2019

 

Address

Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England

Date From

06/11/2012

Date To

03/01/2018

 

Address

Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

Date From

06/11/2012

Date To

06/11/2012

 

Address

Howdon Lane Wallsend Tyne & Wear NE28 0AL

Date From

20/10/2010

Date To

06/11/2012

Confirmation Statment

25 February 2019

Registration of a charge

12 February 2019

Address Change

4 February 2019

Accounts

30 January 2019

Termination of appointment of Kenneth Mcdonald

20 December 2018

Termination of appointment of Kenneth Mcdonald

20 December 2018

Confirmation Statment

9 February 2018

Notification of person with significant control

7 January 2018

Cessation of Person with Significant Control

6 January 2018

Cessation of Person with Significant Control

6 January 2018

Address Change

3 January 2018

Director Details Changed for Mr Alasdair and Amanda Macdonald

3 January 2018

Appointment of Mr John Peter Reece

10 October 2017

Termination of appointment of Graeme Henzel Robson

10 October 2017

Appointment of Mr Alasdair Macdonald

10 October 2017

Accounts

19 July 2017

Confirmation Statment

21 February 2017

Accounts

30 January 2017

Annual Return

24 February 2016

Accounts

28 January 2016

Annual Return

13 April 2015

Accounts

30 January 2015

Annual Return

14 March 2014

Accounts

20 November 2013

Annual Return

21 February 2013

Address Change

6 November 2012

Accounts

18 October 2012

Annual Return

8 March 2012

Accounts

25 January 2012

Annual Return

15 March 2011

Termination of appointment of Derek Warkcup

20 October 2010

Appointment of Kenneth Mcdonald

20 October 2010

Termination of appointment of Derek Warkcup

20 October 2010

Termination of appointment of Robert Wellington

20 October 2010

Accounting Period

20 October 2010

Termination of appointment of Carolyn Hall

20 October 2010

Appointment of Graeme Robson

20 October 2010

Appointment of Kenneth Mcdonald

20 October 2010

Address Change

20 October 2010

Accounts

20 April 2010

Annual Return

5 March 2010

Accounts

31 March 2009

legacy

18 February 2009

Accounts

8 May 2008

legacy

10 March 2008

Accounts

14 June 2007

legacy

19 March 2007

Accounts

1 June 2006

legacy

18 April 2006

Accounts

27 April 2005

legacy

23 February 2005

Accounts

17 June 2004

legacy

6 March 2004

Accounts

31 May 2003

legacy

27 February 2003

legacy

30 November 2002

Accounts

31 May 2002

legacy

12 March 2002

Accounts

17 May 2001

legacy

15 March 2001

Accounts

25 May 2000

legacy

24 February 2000

Accounts

25 May 1999

legacy

15 April 1999

legacy

14 August 1998

legacy

14 August 1998

Accounts

30 July 1998

legacy

13 February 1998

legacy

9 July 1997

legacy

9 July 1997

legacy

9 July 1997

legacy

9 July 1997

legacy

27 April 1997

Accounts

25 April 1997

legacy

28 January 1997

Accounts

17 May 1996

legacy

5 March 1996

legacy

9 October 1995

legacy

20 February 1995

Incorporation

13 February 1995

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

030210260001

Status

outstanding

Created

08/02/2019

Resolved

n/a

Type

A registered charge

Parties

Lloyds Bank Commercial Finance LTD

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

25/02/2019

Description

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

Type

Mortgage

Date

12/02/2019

Description

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

Type

Address

Date

04/02/2019

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

Type

Accounts

Date

30/01/2019

Description

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

Type

Officers

Date

20/12/2018

Description

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

Type

Officers

Date

20/12/2018

Description

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

Type

Confirmation Statement

Date

09/02/2018

Description

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

Type

Persons with Significant Control

Date

07/01/2018

Description

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

Type

Persons with Significant Control

Date

06/01/2018

Description

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

Type

Persons with Significant Control

Date

06/01/2018

Description

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

Type

Address

Date

03/01/2018

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

Type

Officers

Date

03/01/2018

Description

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

Type

Officers

Date

10/10/2017

Description

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

Type

Officers

Date

10/10/2017

Description

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

Type

Officers

Date

10/10/2017

Description

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

Type

Accounts

Date

19/07/2017

Description

Unaudited abridged accounts made up to 30/04/2017

Type

Confirmation Statement

Date

21/02/2017

Description

Confirmation statement made on 13/02/2017 with updates

Type

Accounts

Date

30/01/2017

Description

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

Type

Annual Return

Date

24/02/2016

Description

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

Type

Accounts

Date

28/01/2016

Description

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

Type

Annual Return

Date

13/04/2015

Description

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

Type

Accounts

Date

30/01/2015

Description

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

Type

Annual Return

Date

14/03/2014

Description

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

Type

Accounts

Date

20/11/2013

Description

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

Type

Annual Return

Date

21/02/2013

Description

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

Type

Address

Date

06/11/2012

Description

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

Type

Accounts

Date

18/10/2012

Description

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

Type

Annual Return

Date

08/03/2012

Description

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

Type

Accounts

Date

25/01/2012

Description

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

Type

Annual Return

Date

15/03/2011

Description

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

Type

Officers

Date

20/10/2010

Description

Termination of appointment of Derek Warkcup as a director

Type

Officers

Date

20/10/2010

Description

Appointment of Kenneth Mcdonald as a secretary

Type

Officers

Date

20/10/2010

Description

Termination of appointment of Derek Warkcup as a director

Type

Officers

Date

20/10/2010

Description

Termination of appointment of Robert Wellington as a director

Type

Accounts

Date

20/10/2010

Description

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

Type

Officers

Date

20/10/2010

Description

Termination of appointment of Carolyn Hall as a secretary

Type

Officers

Date

20/10/2010

Description

Appointment of Graeme Robson as a director

Type

Officers

Date

20/10/2010

Description

Appointment of Kenneth Mcdonald as a director

Type

Address

Date

20/10/2010

Description

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

Type

Accounts

Date

20/04/2010

Description

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

Type

Annual Return

Date

05/03/2010

Description

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

Type

Accounts

Date

31/03/2009

Description

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

Type

Annual Return

Date

18/02/2009

Description

legacy

Type

Accounts

Date

08/05/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

10/03/2008

Description

legacy

Type

Accounts

Date

14/06/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

19/03/2007

Description

legacy

Type

Accounts

Date

01/06/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

18/04/2006

Description

legacy

Type

Accounts

Date

27/04/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Annual Return

Date

23/02/2005

Description

legacy

Type

Accounts

Date

17/06/2004

Description

Total exemption small company accounts made up to 31/12/2003

Type

Annual Return

Date

06/03/2004

Description

legacy

Type

Accounts

Date

31/05/2003

Description

Total exemption small company accounts made up to 31/12/2002

Type

Annual Return

Date

27/02/2003

Description

legacy

Type

Officers

Date

30/11/2002

Description

legacy

Type

Accounts

Date

31/05/2002

Description

Total exemption small company accounts made up to 31/12/2001

Type

Annual Return

Date

12/03/2002

Description

legacy

Type

Accounts

Date

17/05/2001

Description

Accounts for a small company made up to 31/12/2000

Type

Annual Return

Date

15/03/2001

Description

legacy

Type

Accounts

Date

25/05/2000

Description

Accounts for a small company made up to 31/12/1999

Type

Annual Return

Date

24/02/2000

Description

legacy

Type

Accounts

Date

25/05/1999

Description

Accounts for a small company made up to 31/12/1998

Type

Annual Return

Date

15/04/1999

Description

legacy

Type

Capital

Date

14/08/1998

Description

legacy

Type

Capital

Date

14/08/1998

Description

legacy

Type

Accounts

Date

30/07/1998

Description

Accounts for a small company made up to 31/12/1997

Type

Annual Return

Date

13/02/1998

Description

legacy

Type

Officers

Date

09/07/1997

Description

legacy

Type

Officers

Date

09/07/1997

Description

legacy

Type

Officers

Date

09/07/1997

Description

legacy

Type

Officers

Date

09/07/1997

Description

legacy

Type

Annual Return

Date

27/04/1997

Description

legacy

Type

Accounts

Date

25/04/1997

Description

Accounts for a small company made up to 31/12/1996

Type

Address

Date

28/01/1997

Description

legacy

Type

Accounts

Date

17/05/1996

Description

Accounts for a small company made up to 31/12/1995

Type

Annual Return

Date

05/03/1996

Description

legacy

Type

Accounts

Date

09/10/1995

Description

legacy

Type

Officers

Date

20/02/1995

Description

legacy

Type

Incorporation

Date

13/02/1995

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Lift-Rite Holdings Limited

Notified

06/10/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Graeme Henzel Robson

Notified

06/04/2016

Ceased

06/10/2017

Level

Has significant influence or control

Type

Individual Person

Name

Mr Kenneth Mcdonald

Notified

06/04/2016

Ceased

06/10/2017

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

06/10/2017

Tenure

1 Yr 9 Mths

Date Joined

06/10/2017

Tenure

1 Yr 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDS METALS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DDS METALS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

13/02/1995

Date Resigned

13/02/1995

Tenure

Type

Director

Date Joined

30/09/2010

Date Resigned

20/12/2018

Tenure

8 Yrs 2 Mths

Type

Director

Date Joined

30/09/2010

Date Resigned

06/10/2017

Tenure

7 Yrs

Type

Director

Date Joined

01/07/1997

Date Resigned

30/09/2010

Tenure

13 Yrs 2 Mths

Type

Director

Date Joined

01/07/1997

Date Resigned

30/09/2010

Tenure

13 Yrs 2 Mths

Type

Director

Date Joined

13/02/1995

Date Resigned

31/08/2002

Tenure

7 Yrs 6 Mths

Type

Secretary

Date Joined

30/09/2010

Date Resigned

20/12/2018

Tenure

8 Yrs 2 Mths

Type

Secretary

Date Joined

01/07/1997

Date Resigned

30/09/2010

Tenure

13 Yrs 2 Mths

Type

Secretary

Date Joined

13/02/1995

Date Resigned

30/06/1997

Tenure

2 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DDS METALS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DDS METALS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DDS METALS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.