D & D Graphic Engineers Limited

Company Name	D & D Graphic Engineers Limited
Directors	David Ian Ross and Dominic Blakeley
Company Status	Active
Company Number	02518426
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr David Ian Ross
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Correspondence Address	D & D Graphic Engineers Limited Kings Yard Low Mill Road Ossett West Yorkshire WF5 8ND

Secretary Name	Patricia Blakeley
Nationality	British
Status	Current
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	D & D Graphic Engineers Limited Kings Yard Low Mill Road Ossett West Yorkshire WF5 8ND

Director Name	Mr Dominic Blakeley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr David Blakeley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 year after company formation)
Appointment Duration	29 years, 7 months (resigned 18 February 2021)
Role	General Contractor
Country of Residence	England
Correspondence Address	D & D Graphic Engineers Limited Kings Yard Low Mill Road Ossett West Yorkshire WF5 8ND

Location

Registered Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mr David Blakeley 50.00% Ordinary
500 at £1	Mr David Ian Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,183,731
Cash	£200,463
Current Liabilities	£172,875

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

3 November 2003	Delivered on: 20 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of low mill road horbury west yorkshire t/n WYK626122. Outstanding
14 September 2003	Delivered on: 27 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 calder terrace healey road, ossett, west yorkshire, t/n WYK386271. Outstanding
14 September 2003	Delivered on: 27 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of low mill road, horbury, west yorkshire t/no WYK576325. Outstanding
14 September 2003	Delivered on: 27 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 calder terrace,ossett, west yorkshire t/no WYK166153. Outstanding
11 June 1999	Delivered on: 21 June 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or B.B.R. graphic engineers (yorkshire) limited and/or B.B.R. graphic (sales) limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 July 1996	Delivered on: 10 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of low mill road healey ossett west yorkshire t/no wyk 159881. Outstanding
26 March 1991	Delivered on: 9 April 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or B.B.R. graphic engineers (yorkshire) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 March 1991	Delivered on: 28 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying e of low mill road, ossett t/n wyk 434547. Outstanding
4 February 2019	Delivered on: 5 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 November 2003	Delivered on: 20 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 calder terrace, low mill road, healey, ossett, west yorkshire. T/n wyk 156004. Outstanding
26 March 1991	Delivered on: 28 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying e of low mill road, healey, ossett t/n wyk 407539. Outstanding

Filing History

25 October 2023	Group of companies' accounts made up to 31 January 2023 (36 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
31 October 2022	Group of companies' accounts made up to 31 January 2022 (36 pages)
29 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
29 October 2021	Group of companies' accounts made up to 31 January 2021 (36 pages)
30 June 2021	Confirmation statement made on 26 June 2021 with updates (6 pages)
21 June 2021	Appointment of Mr Dominic Blakeley as a director on 7 May 2021 (2 pages)
19 May 2021	Memorandum and Articles of Association (23 pages)
19 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2021	Change of share class name or designation (2 pages)
1 April 2021	Termination of appointment of David Blakeley as a director on 18 February 2021 (1 page)
29 January 2021	Group of companies' accounts made up to 31 January 2020 (37 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
29 January 2020	Current accounting period extended from 30 September 2019 to 31 January 2020 (1 page)
3 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 September 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 21,080 (3 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 February 2019	Registration of charge 025184260011, created on 4 February 2019 (62 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 July 2017	Notification of David Ian Ross as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 July 2017	Notification of David Blakeley as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of David Ian Ross as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of David Blakeley as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2015	Director's details changed for Mr David Ian Ross on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Patricia Blakeley on 1 June 2015 (1 page)
1 July 2015	Director's details changed for Mr David Blakeley on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr David Ian Ross on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Patricia Blakeley on 1 June 2015 (1 page)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
1 July 2015	Secretary's details changed for Patricia Blakeley on 1 June 2015 (1 page)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
1 July 2015	Director's details changed for Mr David Blakeley on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr David Ian Ross on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr David Blakeley on 1 June 2015 (2 pages)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012	Director's details changed for Mr David Ian Ross on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr David Blakeley on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr David Ian Ross on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr David Blakeley on 13 November 2012 (2 pages)
21 August 2012	Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW on 21 August 2012 (1 page)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2008	Return made up to 26/06/08; full list of members (4 pages)
3 July 2008	Return made up to 26/06/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 July 2006	Return made up to 26/06/06; full list of members (2 pages)
13 July 2006	Return made up to 26/06/06; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
5 July 2005	Return made up to 26/06/05; full list of members (2 pages)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 July 2003	Return made up to 26/06/03; full list of members (8 pages)
14 July 2003	Return made up to 26/06/03; full list of members (8 pages)
29 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2002	Accounting reference date shortened from 01/10/02 to 30/09/02 (1 page)
30 May 2002	Accounting reference date shortened from 01/10/02 to 30/09/02 (1 page)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
30 July 2001	Return made up to 26/06/01; full list of members (6 pages)
30 July 2001	Return made up to 26/06/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
10 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
22 April 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
25 June 1999	Return made up to 26/06/99; no change of members (4 pages)
25 June 1999	Return made up to 26/06/99; no change of members (4 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
8 July 1997	Return made up to 26/06/97; full list of members (6 pages)
8 July 1997	Return made up to 26/06/97; full list of members (6 pages)
24 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
24 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Return made up to 26/06/96; no change of members (4 pages)
9 July 1996	Return made up to 26/06/96; no change of members (4 pages)
3 July 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 July 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
20 September 1994	Return made up to 26/06/94; full list of members (5 pages)
15 April 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
29 August 1993	Return made up to 26/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/08/93 (4 pages)
6 April 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
2 July 1992	Return made up to 26/06/92; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/07/92 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
10 July 1991	Return made up to 26/06/91; full list of members (5 pages)
9 April 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
7 November 1990	New director appointed (2 pages)
29 October 1990	Ad 01/10/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 October 1990	Accounting reference date notified as 01/10 (1 page)
16 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1990	Memorandum and Articles of Association (10 pages)
13 August 1990	Company name changed marksolar LIMITED\certificate issued on 14/08/90 (2 pages)
13 August 1990	Secretary resigned;new secretary appointed (2 pages)
13 August 1990	Company name changed marksolar LIMITED\certificate issued on 14/08/90 (2 pages)
13 August 1990	Registered office changed on 13/08/90 from: 2 baches street london N1 6UB (1 page)
8 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1990	Incorporation (9 pages)

D & D Graphic Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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