| Company Name | D.D.P. Services Limited |
|---|---|
| Directors | Martin Paul Drew and David Albert Mills |
| Company Status | Active |
| Company Number | 02565316 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Martin Paul Drew |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd One Elmfield Park Bromley Kent BR1 1LU |
| Director Name | Mr David Albert Mills |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd One Elmfield Park Bromley Kent BR1 1LU |
| Secretary Name | Mr David Albert Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(10 years, 3 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd One Elmfield Park Bromley Kent BR1 1LU |
| Director Name | Mr David Thomas Ash |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 July 2000) |
| Role | Admin Director |
| Correspondence Address | 70 Woodstone Avenue Stoneleigh Epsom Surrey KT17 2JP |
| Secretary Name | Mr David Thomas Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 70 Woodstone Avenue Stoneleigh Epsom Surrey KT17 2JP |
Contact
| Telephone | 07 778378315 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | C/O J W Atkinson Ltd One Elmfield Park Bromley Kent BR1 1LU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 300 at £1 | David Albert Mills 49.83% Ordinary |
|---|---|
| 300 at £1 | Mr Martin Paul Drew 49.83% Ordinary |
| 1 at £1 | David Ash 0.17% Ordinary |
| 1 at £1 | Matthew Mills 0.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,386 |
| Cash | £1,044 |
| Current Liabilities | £25,320 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 29 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Registered office address changed from One Elmfield Park Bromley Kent BR1 1LU England to C/O J W Atkinson Ltd One Elmfield Park Bromley Kent BR1 1LU on 30 June 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 4 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 29 March 2021 | Registered office address changed from C/O J W Atkinson Ltd. One Elmfield Road Bromley Kent BR1 1LU England to One Elmfield Park Bromley Kent BR1 1LU on 29 March 2021 (1 page) |
| 11 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Road Bromley Kent BR1 1LU on 11 August 2020 (1 page) |
| 29 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 4 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
| 14 June 2018 | Director's details changed for Mr Martin Paul Drew on 13 June 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Mr Martin Paul Drew on 13 June 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Mr David Albert Mills on 13 June 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 31 December 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
| 31 December 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ England to Room 506 26 Elmfield Road Bromley BR1 1LR on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ England to Room 506 26 Elmfield Road Bromley BR1 1LR on 9 November 2016 (1 page) |
| 29 March 2016 | Director's details changed for Mr Martin Paul Drew on 29 March 2016 (2 pages) |
| 29 March 2016 | Secretary's details changed for Mr David Albert Mills on 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Director's details changed for Mr David Albert Mills on 29 March 2016 (2 pages) |
| 29 March 2016 | Secretary's details changed for Mr David Albert Mills on 29 March 2016 (1 page) |
| 29 March 2016 | Director's details changed for Mr Martin Paul Drew on 29 March 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Mr David Albert Mills on 29 March 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 July 2015 | Registered office address changed from 43 North Road Dartford Kent DA1 3nd to 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 43 North Road Dartford Kent DA1 3nd to 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 43 North Road Dartford Kent DA1 3nd to 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ on 7 July 2015 (1 page) |
| 11 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 18 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Director's details changed for Mr Martin Paul Drew on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr David Albert Mills on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr David Albert Mills on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr David Albert Mills on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Martin Paul Drew on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Martin Paul Drew on 9 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 11 May 2009 | Ad 31/03/09\gbp si 542@1=542\gbp ic 60/602\ (2 pages) |
| 11 May 2009 | Ad 31/03/09\gbp si 542@1=542\gbp ic 60/602\ (2 pages) |
| 21 April 2009 | Particulars of contract relating to shares (2 pages) |
| 21 April 2009 | Particulars of contract relating to shares (2 pages) |
| 21 April 2009 | Ad 31/03/09\gbp si 542@1=542\gbp ic 60/602\ (2 pages) |
| 21 April 2009 | Ad 31/03/09\gbp si 542@1=542\gbp ic 60/602\ (2 pages) |
| 15 April 2009 | Nc inc already adjusted 13/03/09 (2 pages) |
| 15 April 2009 | Resolutions
|
| 15 April 2009 | Nc inc already adjusted 13/03/09 (2 pages) |
| 15 April 2009 | Resolutions
|
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 April 2007 | Return made up to 29/03/07; no change of members (4 pages) |
| 16 April 2007 | Return made up to 29/03/07; no change of members (4 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 March 2006 | Return made up to 26/01/06; no change of members (4 pages) |
| 1 March 2006 | Return made up to 26/01/06; no change of members (4 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 17 December 2003 | Return made up to 05/12/03; no change of members (7 pages) |
| 17 December 2003 | Return made up to 05/12/03; no change of members (7 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 December 2002 | Return made up to 05/12/02; no change of members (7 pages) |
| 16 December 2002 | Return made up to 05/12/02; no change of members (7 pages) |
| 1 March 2002 | New secretary appointed (1 page) |
| 1 March 2002 | New secretary appointed (1 page) |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 70,woodstone avenue, epsom, surrey. KT17 2JP (1 page) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 70,woodstone avenue, epsom, surrey. KT17 2JP (1 page) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 9 August 2000 | Secretary resigned;director resigned (1 page) |
| 9 August 2000 | Secretary resigned;director resigned (1 page) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 19 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 November 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 November 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |