DDSL LIMITED (06446046)

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Status :

active

Updated :

22 Oct 2018

Qynn Score :

100

Incorporated :

5 Dec 2007

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

27110

Latest Financials

Address

Delta House,
Tendering Heath,
Nr Clacton,
Essex,
CO16 0BU

Confirmation Statment

22 October 2018

Accounts

4 October 2018

Registration of a charge

22 March 2018

Confirmation Statment

20 October 2017

Accounts

29 September 2017

Confirmation Statment

25 October 2016

Accounts

30 September 2016

Accounts

12 October 2015

Annual Return

17 September 2015

Annual Return

16 September 2015

Termination of appointment of Owen De'ath

28 July 2015

Director Details Changed for Mr Owen De'ath

9 December 2014

Annual Return

9 December 2014

Accounts

6 October 2014

Annual Return

5 December 2013

Accounts

3 October 2013

Accounting Period

21 August 2013

Termination of appointment of Lois Death

28 June 2013

Termination of appointment of Lois De'ath

28 June 2013

Name Change

25 April 2013

Accounts

28 March 2013

Annual Return

25 March 2013

Statement of Capital

8 March 2013

Accounting Period

7 March 2013

Appointment of Mr Christopher John Archer

6 February 2013

Appointment of Mr Hubert Wagner

6 February 2013

legacy

11 September 2012

Accounting Period

21 August 2012

Accounts

29 May 2012

Annual Return

8 December 2011

Termination of appointment of Michael Coutts

14 July 2011

Accounts

23 May 2011

Annual Return

9 December 2010

Accounts

9 February 2010

Annual Return

9 December 2009

Director Details Changed for Michael Charles Coutts

8 December 2009

Director Details Changed for Owen De'ath

8 December 2009

Director Details Changed for Lois Ann Death

7 December 2009

Accounts

24 June 2009

legacy

17 March 2009

legacy

13 January 2009

legacy

11 January 2008

Incorporation

5 December 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

03/01/2008

Resolved

n/a

Type

Debenture

Parties

Hsbc Bank PLC

Number

064460460002

Status

outstanding

Created

08/03/2018

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

22/10/2018

Description

Confirmation statement made on 17/09/2018 with no updates

Type

Accounts

Date

04/10/2018

Description

Accounts for a small company made up to 31/12/2017

Type

Mortgage

Date

22/03/2018

Description

Registration of charge 064460460002, created on 08/03/2018

Type

Confirmation Statement

Date

20/10/2017

Description

Confirmation statement made on 17/09/2017 with no updates

Type

Accounts

Date

29/09/2017

Description

Accounts for a small company made up to 31/12/2016

Type

Confirmation Statement

Date

25/10/2016

Description

Confirmation statement made on 17/09/2016 with updates

Type

Accounts

Date

30/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Accounts

Date

12/10/2015

Description

Accounts for a small company made up to 31/12/2014

Type

Annual Return

Date

17/09/2015

Description

Annual return made up to 17/09/2015 with full list of shareholders

Type

Annual Return

Date

16/09/2015

Description

Annual return made up to 16/09/2015 with full list of shareholders

Type

Officers

Date

28/07/2015

Description

Termination of appointment of Owen De'ath as a director on 30/06/2015

Type

Officers

Date

09/12/2014

Description

Directors details changed for Mr Owen De'ath on 01/01/2014

Type

Annual Return

Date

09/12/2014

Description

Annual return made up to 05/12/2014 with full list of shareholders

Type

Accounts

Date

06/10/2014

Description

Accounts for a small company made up to 31/12/2013

Type

Annual Return

Date

05/12/2013

Description

Annual return made up to 05/12/2013 with full list of shareholders

Type

Accounts

Date

03/10/2013

Description

Accounts for a small company made up to 31/12/2012

Type

Accounts

Date

21/08/2013

Description

Previous accounting period shortened from 30/06/2013 to 31/12/2012

Type

Officers

Date

28/06/2013

Description

Termination of appointment of Lois Death as a director

Type

Officers

Date

28/06/2013

Description

Termination of appointment of Lois De'ath as a secretary

Type

Change of Name

Date

25/04/2013

Description

Certificate of change of name

Type

Accounts

Date

28/03/2013

Description

Total exemption small company accounts made up to 30/06/2012

Type

Annual Return

Date

25/03/2013

Description

Annual return made up to 05/12/2012 with full list of shareholders

Type

Capital

Date

08/03/2013

Description

Statement of capital following an allotment of shares on 22/08/2012

Type

Accounts

Date

07/03/2013

Description

Previous accounting period shortened from 31/12/2012 to 30/06/2012

Type

Officers

Date

06/02/2013

Description

Appointment of Mr Christopher John Archer as a director

Type

Officers

Date

06/02/2013

Description

Appointment of Mr Hubert Wagner as a director

Type

Mortgage

Date

11/09/2012

Description

legacy

Type

Accounts

Date

21/08/2012

Description

Current accounting period extended from 31/08/2012 to 31/12/2012

Type

Accounts

Date

29/05/2012

Description

Total exemption small company accounts made up to 31/08/2011

Type

Annual Return

Date

08/12/2011

Description

Annual return made up to 05/12/2011 with full list of shareholders

Type

Officers

Date

14/07/2011

Description

Termination of appointment of Michael Coutts as a director

Type

Accounts

Date

23/05/2011

Description

Total exemption small company accounts made up to 31/08/2010

Type

Annual Return

Date

09/12/2010

Description

Annual return made up to 05/12/2010 with full list of shareholders

Type

Accounts

Date

09/02/2010

Description

Total exemption small company accounts made up to 31/08/2009

Type

Annual Return

Date

09/12/2009

Description

Annual return made up to 05/12/2009 with full list of shareholders

Type

Officers

Date

08/12/2009

Description

Directors details changed for Michael Charles Coutts on 07/12/2009

Type

Officers

Date

08/12/2009

Description

Directors details changed for Owen De'ath on 07/12/2009

Type

Officers

Date

07/12/2009

Description

Directors details changed for Lois Ann Death on 07/12/2009

Type

Accounts

Date

24/06/2009

Description

Accounts for a small company made up to 31/08/2008

Type

Accounts

Date

17/03/2009

Description

legacy

Type

Annual Return

Date

13/01/2009

Description

legacy

Type

Mortgage

Date

11/01/2008

Description

legacy

Type

Incorporation

Date

05/12/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Bruno Power Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

15/11/2012

Tenure

6 Yrs 8 Mths

Date Joined

15/11/2012

Tenure

6 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDSL 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

DDSL LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/12/2007

Date Resigned

30/06/2015

Tenure

7 Yrs 6 Mths

Type

Director

Date Joined

05/12/2007

Date Resigned

30/04/2013

Tenure

5 Yrs 4 Mths

Type

Director

Date Joined

05/12/2007

Date Resigned

13/07/2011

Tenure

3 Yrs 7 Mths

Type

Secretary

Date Joined

05/12/2007

Date Resigned

30/04/2013

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DDSL 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 DDSL 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 DDSL 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.