D.D. Engineering Limited

Company Name	D.D. Engineering Limited
Company Status	Active
Company Number	03441040
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Preston
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 1997(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Manderley Main Street Great Heck Goole North Humberside DN14 0BQ

Secretary Name	Mr David Preston
Nationality	British
Status	Current
Appointed	29 September 1997(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Manderley Main Street Great Heck Goole North Humberside DN14 0BQ

Director Name	Mr Sean Gerard Thompson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(14 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 39 Annex 2 Technology Drive Batley Business Park Batley West Yorkshire WF17 6ER

Director Name	Mr Paul Ellis Taylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(26 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 39 Annex 2 Technology Drive Batley Business Park Batley West Yorkshire WF17 6ER

Director Name	Mr David William Oliver
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Works Manager
Country of Residence	England
Correspondence Address	3 Ambleside Grove Woodlesford Leeds West Yorkshire LS26 8RT

Contact

Website	ddengineering.co.uk

Location

Registered Address	Suite 39 Annex 2 Technology Drive Batley Business Park Batley West Yorkshire WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

40 at £1	David Preston 37.04% Ordinary
40 at £1	David William Oliver 37.04% Ordinary
28 at £1	Sean Thompson 25.93% Ordinary B

Financials

Year	2014
Net Worth	£1,610
Cash	£13,039
Current Liabilities	£419,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Charges

17 July 2001	Delivered on: 24 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

17 July 2001

Delivered on: 24 July 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 June 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
1 June 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
25 November 2019	Cessation of David Preston as a person with significant control on 22 November 2019 (1 page)
25 November 2019	Cessation of Sean Gerard Thompson as a person with significant control on 22 November 2019 (1 page)
25 November 2019	Notification of D.D. Engineering Holdings Limited as a person with significant control on 22 November 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
29 April 2019	Purchase of own shares. (3 pages)
15 April 2019	Termination of appointment of David William Oliver as a director on 31 March 2019 (1 page)
15 April 2019	Cessation of David William Oliver as a person with significant control on 31 March 2019 (1 page)
15 April 2019	Change of details for Mr David Preston as a person with significant control on 31 March 2019 (2 pages)
15 April 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 68 (6 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
21 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 108 (7 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 108 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 108 (7 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 108 (7 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 108 (7 pages)
12 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (6 pages)
12 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (6 pages)
20 August 2014	Statement of capital following an allotment of shares on 20 December 2012 GBP 108 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 20 December 2012 GBP 108 (4 pages)
20 August 2014	Resolutions RES13 ‐ Sum for distribution 190,000 20/11/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 80 (6 pages)
13 November 2013	Appointment of Mr Sean Gerard Thompson as a director (2 pages)
13 November 2013	Appointment of Mr Sean Gerard Thompson as a director (2 pages)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 80 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 December 2010	Registered office address changed from Unit 1 Riverbank Enterprise Centre Dewsbury West Yorkshire WF13 3RY on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
23 December 2010	Registered office address changed from Unit 1 Riverbank Enterprise Centre Dewsbury West Yorkshire WF13 3RY on 23 December 2010 (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 November 2008	Return made up to 29/09/08; full list of members (4 pages)
3 November 2008	Return made up to 29/09/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 November 2007	Return made up to 29/09/07; full list of members (3 pages)
1 November 2007	Return made up to 29/09/07; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 November 2006	Return made up to 29/09/06; full list of members (7 pages)
16 November 2006	Return made up to 29/09/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 October 2005	Return made up to 29/09/05; full list of members (7 pages)
27 October 2005	Return made up to 29/09/05; full list of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 December 2004	Return made up to 29/09/04; full list of members (7 pages)
2 December 2004	Return made up to 29/09/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 October 2003	Return made up to 29/09/03; full list of members (7 pages)
20 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 November 2002	Return made up to 29/09/02; full list of members (7 pages)
12 November 2002	Return made up to 29/09/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 October 2001	Return made up to 29/09/01; full list of members (6 pages)
15 October 2001	Return made up to 29/09/01; full list of members (6 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 October 2000	Return made up to 29/09/00; full list of members (6 pages)
9 October 2000	Return made up to 29/09/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 October 1999	Return made up to 29/09/99; full list of members (6 pages)
4 October 1999	Return made up to 29/09/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
4 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
12 October 1998	Return made up to 29/09/98; full list of members (6 pages)
12 October 1998	Return made up to 29/09/98; full list of members (6 pages)
29 September 1997	Incorporation (18 pages)
29 September 1997	Incorporation (18 pages)