DSE Development Limited

Company Name	DSE Development Limited
Directors	Scott Andrew Preece and Jonathan Daniel Whitehead
Company Status	Active
Company Number	06183772
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Previous Name	Peak Embedded Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Andrew Preece
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Jonathan Daniel Whitehead
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(15 years after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Deep Sea Electronics Limited Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Secretary Name	Angela Marie Preece
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	12 Beechwood Road Kirkby In Ashfield NG17 8PE

Director Name	Mr Stanley Archer
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Edwin Sheader
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Timothy John South
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr David Thomson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Richard Stabler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(12 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Miss Rachael Jane Bellerby
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(13 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Paul John Devlin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Contact

Website	dsedevelopment.com
Email address	[email protected]
Telephone	01623 287960
Telephone region	Mansfield

Location

Registered Address	Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Deep Sea Electronics PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£869,012
Gross Profit	£815,892
Net Worth	£534,847
Cash	£60,556
Current Liabilities	£100,226

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

6 January 2021	Termination of appointment of Rachael Jane Bellerby as a director on 31 December 2020 (1 page)
12 October 2020	Appointment of Mr Paul John Devlin as a director on 1 October 2020 (2 pages)
24 August 2020	Termination of appointment of Richard Stabler as a director on 22 August 2020 (1 page)
24 August 2020	Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020 (2 pages)
7 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 May 2019 (7 pages)
7 November 2019	Termination of appointment of Timothy John South as a director on 31 October 2019 (1 page)
7 November 2019	Appointment of Mr Richard Stabler as a director on 1 November 2019 (2 pages)
12 April 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
12 April 2019	Change of details for Deep Sea Electronics Plc as a person with significant control on 4 October 2018 (2 pages)
24 October 2018	Termination of appointment of Stanley Archer as a director on 12 October 2018 (1 page)
24 October 2018	Termination of appointment of Edwin Sheader as a director on 12 October 2018 (1 page)
22 August 2018	Accounts for a small company made up to 31 May 2018 (8 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 May 2017 (5 pages)
24 August 2017	Accounts for a small company made up to 31 May 2017 (5 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 May 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
6 May 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
26 April 2016	Full accounts made up to 31 December 2015 (19 pages)
26 April 2016	Full accounts made up to 31 December 2015 (19 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (7 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (7 pages)
9 February 2016	Director's details changed for Mr Scott Andrew Preece on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Scott Andrew Preece on 9 February 2016 (2 pages)
14 January 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
14 January 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
4 September 2015	Full accounts made up to 31 May 2015 (15 pages)
4 September 2015	Full accounts made up to 31 May 2015 (15 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (7 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (7 pages)
13 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
13 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (7 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (7 pages)
19 August 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
19 August 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Registered office address changed from Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire United Kingdom on 16 April 2013 (1 page)
16 April 2013	Director's details changed for Mr Dave Thomson on 26 March 2013 (3 pages)
16 April 2013	Director's details changed for Mr Dave Thomson on 26 March 2013 (3 pages)
16 April 2013	Director's details changed for Mr Scott Andrew Preece on 26 March 2013 (3 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Registered office address changed from Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire United Kingdom on 16 April 2013 (1 page)
16 April 2013	Director's details changed for Mr Scott Andrew Preece on 26 March 2013 (3 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Company name changed peak embedded LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-09-27 (2 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Company name changed peak embedded LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-09-27 (2 pages)
5 October 2012	Appointment of Mr Timothy John South as a director (2 pages)
5 October 2012	Appointment of Mr Timothy John South as a director (2 pages)
2 October 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
2 October 2012	Registered office address changed from 143 Hady Hill Chesterfield Derbyshire S41 0EE on 2 October 2012 (1 page)
2 October 2012	Appointment of Mr Stanley Archer as a director (2 pages)
2 October 2012	Registered office address changed from 143 Hady Hill Chesterfield Derbyshire S41 0EE on 2 October 2012 (1 page)
2 October 2012	Appointment of Mr Edwin Sheader as a director (2 pages)
2 October 2012	Appointment of Mr David Thomson as a director (2 pages)
2 October 2012	Registered office address changed from 143 Hady Hill Chesterfield Derbyshire S41 0EE on 2 October 2012 (1 page)
2 October 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
2 October 2012	Appointment of Mr David Thomson as a director (2 pages)
2 October 2012	Appointment of Mr Edwin Sheader as a director (2 pages)
2 October 2012	Appointment of Mr Stanley Archer as a director (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 May 2010	Director's details changed for Scott Andrew Preece on 26 March 2010 (2 pages)
16 May 2010	Director's details changed for Scott Andrew Preece on 26 March 2010 (2 pages)
16 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 8 (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 8 (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 8 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 26/03/09; full list of members (3 pages)
20 April 2009	Return made up to 26/03/09; full list of members (3 pages)
16 July 2008	Director's change of particulars / scott preece / 14/06/2008 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 12 beechwood road kirkby in ashfield nottinghamshire NG17 8PE (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 12 beechwood road kirkby in ashfield nottinghamshire NG17 8PE (1 page)
16 July 2008	Director's change of particulars / scott preece / 14/06/2008 (1 page)
17 June 2008	Appointment terminated secretary angela preece (1 page)
17 June 2008	Appointment terminated secretary angela preece (1 page)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 26/03/08; full list of members (3 pages)
18 April 2008	Return made up to 26/03/08; full list of members (3 pages)
26 March 2007	Incorporation (13 pages)
26 March 2007	Incorporation (13 pages)

DSE Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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