Ded Associates Ltd

Company Name	Ded Associates Ltd
Directors	Jonathan Charles Daughtry and Nicholas James Daughtry
Company Status	Active
Company Number	03561417
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74202	Other specialist photography
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jonathan Charles Daughtry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 11 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	49 Vainor Road Sheffield S6 1AP

Director Name	Mr Nicholas James Daughtry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 11 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	21 Grove Avenue Sheffield South Yorkshire S6 4AR

Secretary Name	Mr Jonathan Charles Daughtry
Nationality	British
Status	Current
Appointed	27 May 1998(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 11 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	49 Vainor Road Sheffield S6 1AP

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Contact

Website	dedass.com
Email address	[email protected]
Telephone	0121 0101630
Telephone region	Birmingham

Location

Registered Address	99 Mary Street Sheffield S1 4RT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Charles Daughtry 50.00% Ordinary
1 at £1	Nicholas James Daughtry 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,290
Cash	£38
Current Liabilities	£77,225

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

15 July 2003	Delivered on: 17 July 2003 Persons entitled: Lloyds Tsb 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. Outstanding

15 July 2003

Delivered on: 17 July 2003
Persons entitled: Lloyds Tsb 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.
Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 June 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
8 March 2013	Registered office address changed from the Workstation Patternoster Row Sheffield South Yorkshire S1 2BX on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from the Workstation Patternoster Row Sheffield South Yorkshire S1 2BX on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from the Workstation Patternoster Row Sheffield South Yorkshire S1 2BX on 8 March 2013 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Jonathan Charles Daughtry on 11 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Jonathan Charles Daughtry on 11 May 2010 (2 pages)
7 July 2010	Director's details changed for Nicholas James Daughtry on 11 May 2010 (2 pages)
7 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Nicholas James Daughtry on 11 May 2010 (2 pages)
7 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Return made up to 11/05/09; full list of members (4 pages)
5 June 2009	Return made up to 11/05/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 October 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
21 October 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 August 2008	Return made up to 11/05/08; full list of members (4 pages)
11 August 2008	Return made up to 11/05/08; full list of members (4 pages)
11 August 2008	Director and secretary's change of particulars / jonathan daughtry / 28/02/2008 (2 pages)
11 August 2008	Director and secretary's change of particulars / jonathan daughtry / 28/02/2008 (2 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 September 2007	Return made up to 11/05/07; full list of members (3 pages)
25 September 2007	Return made up to 11/05/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 June 2006	Return made up to 11/05/06; full list of members (7 pages)
8 June 2006	Return made up to 11/05/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 May 2005	Return made up to 11/05/05; full list of members (7 pages)
3 May 2005	Return made up to 11/05/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
8 May 2004	Return made up to 11/05/04; full list of members (7 pages)
8 May 2004	Return made up to 11/05/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 July 2003	Particulars of mortgage/charge (7 pages)
17 July 2003	Particulars of mortgage/charge (7 pages)
3 June 2003	Return made up to 11/05/03; full list of members (7 pages)
3 June 2003	Return made up to 11/05/03; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
20 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
27 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
17 May 2001	Return made up to 11/05/01; full list of members (6 pages)
17 May 2001	Return made up to 11/05/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 May 2000	Return made up to 11/05/00; full list of members (6 pages)
15 May 2000	Return made up to 11/05/00; full list of members (6 pages)
18 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
15 June 1999	Return made up to 11/05/99; full list of members (6 pages)
15 June 1999	Return made up to 11/05/99; full list of members (6 pages)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
19 June 1998	Ad 27/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 1998	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
19 June 1998	Ad 27/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Director resigned (1 page)
11 May 1998	Incorporation (12 pages)
11 May 1998	Incorporation (12 pages)