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DEVELOPMENT ENGINEERING AND ENTERPRISE LTD

DEVELOPMENT ENGINEERING AND ENTERPRISE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVELOPMENT ENGINEERING AND ENTERPRISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05460568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVELOPMENT ENGINEERING AND ENTERPRISE LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DEVELOPMENT ENGINEERING AND ENTERPRISE LTD located?

    Registered Office Address
    Unit D Glebe Farm Welsh Road
    Cubbington
    CV32 7UB Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENT ENGINEERING AND ENTERPRISE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DEVELOPMENT ENGINEERING AND ENTERPRISE LTD?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for DEVELOPMENT ENGINEERING AND ENTERPRISE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		10 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 30 the Fairways Leamington Spa Warwickshire CV32 6PR* on Apr 17, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of DEVELOPMENT ENGINEERING AND ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Neil Stuart
    The Fairways
    CV32 6PR Leamington Spa
    30
    Warwickshire
    		Director
    The Fairways
    CV32 6PR Leamington Spa
    30
    Warwickshire
    		United KingdomBritishEngineer105311380002
    MCADAM, Louise
    The Fairways
    CV32 6PR Leamington Spa
    30
    Warwickshire
    		Secretary
    The Fairways
    CV32 6PR Leamington Spa
    30
    Warwickshire
    		BritishHr Manager105311390002
    MCADAM, Louise
    3 Priors Meadow
    CV47 1GE Southam
    Warwickshire
    		Secretary
    3 Priors Meadow
    CV47 1GE Southam
    Warwickshire
    		British105311390001
    MCADAM, Neil Stuart
    3 Priors Meadow
    CV47 1GE Southam
    Warwickshire
    		Secretary
    3 Priors Meadow
    CV47 1GE Southam
    Warwickshire
    		BritishEngineer105311380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELOPMENT ENGINEERING AND ENTERPRISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Stuart Mcadam
    Welsh Road
    Cubbington
    CV32 7UB Leamington Spa
    Unit D Glebe Farm
    Warwickshire
    		Apr 06, 2016
    Welsh Road
    Cubbington
    CV32 7UB Leamington Spa
    Unit D Glebe Farm
    Warwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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