DDE (SW) LIMITED
Overview
| Company Name | DDE (SW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05212393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DDE (SW) LIMITED?
- Demolition (43110) / Construction
Where is DDE (SW) LIMITED located?
| Registered Office Address | Bank House, Southwick Square Southwick BN42 4FN West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DDE (SW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORTON DEMOLITION & EXCAVATION CONTRACTORS LIMITED | Aug 23, 2004 | Aug 23, 2004 |
What are the latest accounts for DDE (SW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DDE (SW) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for DDE (SW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Damien Donald Pemberton as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Termination of appointment of Mercury Data Limited as a secretary on Nov 29, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Notification of Kenneth Duke Harvey as a person with significant control on Jul 21, 2017 | 2 pages | PSC01 | ||
Cessation of Dorton Demolition & Excavation Ltd as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||
Who are the officers of DDE (SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Kenneth Duke | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | 77200610003 | |||||||||
| PEMBERTON, Damien Donald | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | 268463620001 | |||||||||
| POLLARD, Paula Elizabeth | Secretary | Tylers View Cross Colwood Lane, Bolney RH17 5RX Haywards Heath West Sussex | British | 35344120004 | ||||||||||
| MERCURY DATA LIMITED | Secretary | Southwick Square Southwick BN42 4FN Brighton Bank House West Sussex United Kingdom |
| 56319700001 |
Who are the persons with significant control of DDE (SW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Duke Harvey | Jul 21, 2017 | Bank House, Southwick Square Southwick BN42 4FN West Sussex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dorton Demolition & Excavation Ltd | Apr 06, 2016 | Southwick Square BN42 4FN Southwick Bank House West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0