Company number 05368604
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address D&D ENGINEERING LIMITED WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, ENGLAND, CM9 8RY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 February 2017 with updates; Registration of charge 053686040004, created on 23 November 2016. The most likely internet sites of D & D ENGINEERING LTD are www.ddengineering.co.uk, and www.d-d-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. D D Engineering Ltd is a Private Limited Company.
The company registration number is 05368604. D D Engineering Ltd has been working since 17 February 2005.
The present status of the company is Active. The registered address of D D Engineering Ltd is D D Engineering Limited Woodrolfe Road Tollesbury Maldon Essex England Cm9 8ry. The company`s financial liabilities are £105.17k. It is £-34.6k against last year. The cash in hand is £138.19k. It is £63.32k against last year. And the total assets are £400.65k, which is £-115.93k against last year. RUGGLES, David John is a Director of the company. Secretary MINTER, Darren has been resigned. Director MINTER, Darren has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
d & d engineering Key Finiance
LIABILITIES
£105.17k
-25%
CASH
£138.19k
+84%
TOTAL ASSETS
£400.65k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MINTER, Darren
Resigned: 01 March 2012
Appointed Date: 17 February 2005
Director
MINTER, Darren
Resigned: 01 March 2012
Appointed Date: 17 February 2005
52 years old
Persons With Significant Control
Mr David John Ruggles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
D & D ENGINEERING LTD Events
17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 Nov 2016
Registration of charge 053686040004, created on 23 November 2016
30 Aug 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
04 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 32 more events
02 May 2006
Total exemption small company accounts made up to 28 February 2006
02 Mar 2006
Return made up to 17/02/06; full list of members
18 Jul 2005
Registered office changed on 18/07/05 from: unit 30 rifle hill works rifle hill braintree essex CM7 1EN
17 Mar 2005
Registered office changed on 17/03/05 from: 22 meadow road, rettendon chelmsford essex CM3 8DU
17 Feb 2005
Incorporation
23 November 2016
Charge code 0536 8604 0004
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 woodrolfe road tollesbury maldon essex…
7 October 2015
Charge code 0536 8604 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 March 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied
on 27 September 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
All assets debenture
Delivered: 5 May 2010
Status: Satisfied
on 5 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…