D.D.E SERVICES LTD

Overview

Company Name	D.D.E SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05543836
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.D.E SERVICES LTD?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is D.D.E SERVICES LTD located?

Registered Office Address	10 Churchill Road TN21 8BE Heathfield East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for D.D.E SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for D.D.E SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for D.D.E SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Apr 10, 2024	Confirmation statement made on Apr 09, 2024 with updates	4 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

May 17, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 09, 2023 with updates	4 pages	CS01

May 25, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 09, 2022 with updates	4 pages	CS01

Apr 01, 2022	Change of details for Mr Steven Robert Mears as a person with significant control on Apr 01, 2022	2 pages	PSC04

May 24, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with updates	4 pages	CS01

Apr 09, 2021	Change of details for Mr Steven Robert Mears as a person with significant control on Oct 17, 2016	2 pages	PSC04

Apr 09, 2021	Cessation of Karler Mears as a person with significant control on Oct 17, 2016	1 pages	PSC07

Sep 04, 2020	Confirmation statement made on Aug 23, 2020 with updates	4 pages	CS01

Aug 12, 2020	Change of details for Mrs Karler Mears as a person with significant control on Sep 30, 2019	2 pages	PSC04

Apr 30, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

May 10, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 23, 2018 with updates	4 pages	CS01

May 15, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 23, 2017 with updates	4 pages	CS01

May 25, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

May 22, 2017	Director's details changed for Mr Steven Robert Mears on May 22, 2017	2 pages	CH01

May 22, 2017	Registered office address changed from 3 Sunfields Green Lane Heathfield East Sussex TN21 8EP to 10 Churchill Road Heathfield East Sussex TN21 8BE on May 22, 2017	1 pages	AD01

Oct 18, 2016	Termination of appointment of Karler Mears as a secretary on Oct 17, 2016	1 pages	TM02

Aug 24, 2016	Confirmation statement made on Aug 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of D.D.E SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEARS, Steven Robert TN21 8BE Heathfield 10 Churchill Road East Sussex United Kingdom	Aug 24, 2005		Director	TN21 8BE Heathfield 10 Churchill Road East Sussex United Kingdom	United Kingdom	British	1973-3	Electrical Contractors	107538270001
MEARS, Karler 10 Churchill Rd Heathfield TN21 8BE	Aug 24, 2005	Oct 17, 2016	Secretary	10 Churchill Rd Heathfield TN21 8BE		British			107538180001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Aug 23, 2005	Aug 24, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Aug 23, 2005	Aug 24, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.D.E SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karler Mears TN21 8BE Heathfield 10 Churchill Road East Sussex United Kingdom	Apr 06, 2016	TN21 8BE Heathfield 10 Churchill Road East Sussex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Steven Robert Mears TN21 8BE Heathfield 10 Churchill Road East Sussex United Kingdom	Apr 06, 2016	TN21 8BE Heathfield 10 Churchill Road East Sussex United Kingdom	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.

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.
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