Company number 00524592
Status Active
Incorporation Date 13 October 1953
Company Type Private Limited Company
Address CARTERSFIELD ROAD, WALTHAM ABBEY, ESSEX, UNITED KINGDOM, EN1 1JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Cartersfield Road Waltham Abbey Essex EN1 1JD to Cartersfield Road Waltham Abbey Essex EN1 1JD on 17 November 2016. The most likely internet sites of D.D.S.M. (TOOLS) LIMITED are www.ddsmtools.co.uk, and www.d-d-s-m-tools.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-two years and two months. D D S M Tools Limited is a Private Limited Company.
The company registration number is 00524592. D D S M Tools Limited has been working since 13 October 1953.
The present status of the company is Active. The registered address of D D S M Tools Limited is Cartersfield Road Waltham Abbey Essex United Kingdom En1 1jd. The company`s financial liabilities are £401.02k. It is £2.61k against last year. The cash in hand is £4.67k. It is £-9.49k against last year. And the total assets are £418.2k, which is £-154.89k against last year. WITTEN, Paul Henry is a Secretary of the company. WITTEN, Paul Henry is a Director of the company. Secretary ANDREWS, Audrey Marjorie has been resigned. Director ANDREWS, Leonard Wilfred has been resigned. Director WITTEN, Rudi has been resigned. The company operates in "Other manufacturing n.e.c.".
d.d.s.m. (tools) Key Finiance
LIABILITIES
£401.02k
+0%
CASH
£4.67k
-68%
TOTAL ASSETS
£418.2k
-28%
All Financial Figures
Current Directors
Resigned Directors
Director
WITTEN, Rudi
Resigned: 07 September 2011
Appointed Date: 23 March 1998
102 years old
Persons With Significant Control
Mr Paul Henry Witten
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Montor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.D.S.M. (TOOLS) LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Nov 2016
Registered office address changed from Cartersfield Road Waltham Abbey Essex EN1 1JD to Cartersfield Road Waltham Abbey Essex EN1 1JD on 17 November 2016
17 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
04 Sep 1987
Particulars of mortgage/charge
11 Oct 1986
Full accounts made up to 30 April 1986
11 Oct 1986
Return made up to 30/09/86; full list of members
13 Oct 1953
Certificate of incorporation
13 Oct 1953
Incorporation
10 June 1988
Debenture
Delivered: 22 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 August 1987
Legal charge
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60, casterfield road, waltham abbey, essex.
17 June 1986
Legal mortgage
Delivered: 25 June 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory and land cartersfield road…