D & D Commercial Services Limited

Company Name	D & D Commercial Services Limited
Director	Paul Nicholas Bramley
Company Status	Liquidation
Company Number	05986518
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 6 months ago)
Previous Names	Turnervale Ltd and MTS (Grays) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Nicholas Bramley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	11 October 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House, Hainault Business Park 15-17 Roebu Ilford Essex IG6 3TU

Secretary Name	Sandra Bramley
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2008)
Role	Secretary
Correspondence Address	The Chestnuts Nursery Road Loughton Essex IG10 4EF

Director Name	Mr Paul Nicholas Bramley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2008(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Nursery Road Loughton London IG10 4EF

Director Name	Mr David Paul Davies
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 2009)
Role	Retreader
Country of Residence	England
Correspondence Address	2 Jasmine Square Hawthorne Avenue London E3 5BA

Director Name	Mr Stephen Robert Varney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Witherston Way New Eltham London SE9 3JJ

Director Name	Mr Dean James Lawrence
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(4 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Chase Farm Industrial Vicarage Lane West North Weald Essex CM16 6AL

Director Name	Mr Joey Bramley
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Mr George Edward Bramley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Mr Paul Bramley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.ddcommercials.co.uk/

Location

Registered Address	Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

100 at £1	George Edward Bramley 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,352
Cash	£21,270
Current Liabilities	£524,435

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

30 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
4 December 2014	Delivered on: 9 December 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
4 July 2011	Delivered on: 6 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

1 November 2023	Termination of appointment of George Edward Bramley as a director on 1 October 2023 (1 page)
1 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
30 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
29 November 2022	Appointment of Mr George Edward Bramley as a director on 28 November 2022 (2 pages)
31 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
13 October 2022	Termination of appointment of George Edward Bramley as a director on 11 October 2022 (1 page)
13 October 2022	Notification of Rts Properties Ltd as a person with significant control on 11 October 2022 (2 pages)
13 October 2022	Appointment of Mr Paul Bramley as a director on 11 October 2022 (2 pages)
13 October 2022	Cessation of Paul Bramley as a person with significant control on 11 October 2022 (1 page)
20 April 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
23 November 2021	Appointment of Mr George Edward Bramley as a director on 19 November 2021 (2 pages)
23 November 2021	Termination of appointment of Paul Bramley as a director on 19 November 2021 (1 page)
22 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
15 April 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
19 November 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
23 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
26 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
16 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
3 July 2018	Cessation of George Edward Bramley as a person with significant control on 1 July 2018 (1 page)
3 July 2018	Termination of appointment of George Edward Bramley as a director on 1 July 2018 (1 page)
3 July 2018	Appointment of Mr Paul Bramley as a director on 1 July 2018 (2 pages)
3 July 2018	Notification of Paul Bramley as a person with significant control on 1 July 2018 (2 pages)
27 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 March 2017	Termination of appointment of Joey Bramley as a director on 17 February 2017 (2 pages)
3 March 2017	Termination of appointment of Joey Bramley as a director on 17 February 2017 (2 pages)
1 December 2016	Registration of charge 059865180003, created on 30 November 2016 (22 pages)
1 December 2016	Registration of charge 059865180003, created on 30 November 2016 (22 pages)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Satisfaction of charge 1 in full (1 page)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 March 2015	Registered office address changed from Unit 24 Chase Farm Industrial Estate Vicarage Lane West North Weald Bassett Essex CM16 6AL to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Unit 24 Chase Farm Industrial Estate Vicarage Lane West North Weald Bassett Essex CM16 6AL to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 17 March 2015 (1 page)
9 December 2014	Registration of charge 059865180002, created on 4 December 2014 (30 pages)
9 December 2014	Registration of charge 059865180002, created on 4 December 2014 (30 pages)
9 December 2014	Registration of charge 059865180002, created on 4 December 2014 (30 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
15 October 2014	Appointment of Mr George Edward Bramley as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr George Edward Bramley as a director on 15 October 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
14 October 2013	Appointment of Mr Joey Bramley as a director (2 pages)
14 October 2013	Termination of appointment of Stephen Varney as a director (1 page)
14 October 2013	Termination of appointment of Stephen Varney as a director (1 page)
14 October 2013	Appointment of Mr Joey Bramley as a director (2 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 December 2012	Director's details changed for Mr Stephen Robert Varney on 2 November 2012 (3 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Director's details changed for Mr Stephen Robert Varney on 2 November 2012 (3 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Registered office address changed from Unit 24 Chase Farm Industrial Vicarage Lane West North Weald Essex CM16 6AL England on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Unit 24 Chase Farm Industrial Vicarage Lane West North Weald Essex CM16 6AL England on 17 December 2012 (1 page)
17 December 2012	Director's details changed for Mr Stephen Robert Varney on 2 November 2012 (3 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Registered office address changed from Unit 24 Chase Farm Industrial Vicarage Lane West North Weald Essex CM16 6AL United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Unit 24 Chase Farm Industrial Vicarage Lane West North Weald Essex CM16 6AL United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Unit 24 Chase Farm Industrial Vicarage Lane West North Weald Essex CM16 6AL United Kingdom on 1 December 2011 (1 page)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 May 2011	Termination of appointment of Dean Lawrence as a director (1 page)
17 May 2011	Termination of appointment of Dean Lawrence as a director (1 page)
28 February 2011	Appointment of Mr Dean James Lawrence as a director (2 pages)
28 February 2011	Appointment of Mr Dean James Lawrence as a director (2 pages)
8 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
15 September 2010	Appointment of Mr Stephen Robert Varney as a director (2 pages)
15 September 2010	Termination of appointment of Dean Lawrence as a director (1 page)
15 September 2010	Appointment of Mr Stephen Robert Varney as a director (2 pages)
15 September 2010	Termination of appointment of Dean Lawrence as a director (1 page)
14 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 November 2009	Director's details changed for Mr Dean James Lawrence on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Dean James Lawrence on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Dean James Lawrence on 2 November 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 May 2009	Appointment terminated director david davies (1 page)
21 May 2009	Appointment terminated director david davies (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 167 turners hill cheshunt hertfordshire EN8 9BH (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 167 turners hill cheshunt hertfordshire EN8 9BH (1 page)
6 May 2009	Company name changed mts (grays) LIMITED\certificate issued on 08/05/09 (2 pages)
6 May 2009	Company name changed mts (grays) LIMITED\certificate issued on 08/05/09 (2 pages)
5 May 2009	Director appointed mr dean james lawrence (1 page)
5 May 2009	Director appointed mr dean james lawrence (1 page)
26 March 2009	Director appointed mr david paul davies (1 page)
26 March 2009	Director appointed mr david paul davies (1 page)
25 March 2009	Appointment terminated director paul bramley (1 page)
25 March 2009	Appointment terminated director paul bramley (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page)
17 December 2008	Return made up to 02/11/08; full list of members (3 pages)
17 December 2008	Return made up to 02/11/08; full list of members (3 pages)
23 October 2008	Company name changed turnervale LTD\certificate issued on 23/10/08 (2 pages)
23 October 2008	Company name changed turnervale LTD\certificate issued on 23/10/08 (2 pages)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 June 2008	Appointment terminated secretary sandra bramley (1 page)
27 June 2008	Appointment terminated director george bramley (1 page)
27 June 2008	Appointment terminated secretary sandra bramley (1 page)
27 June 2008	Director appointed paul bramley (2 pages)
27 June 2008	Director appointed paul bramley (2 pages)
27 June 2008	Appointment terminated director george bramley (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Return made up to 02/11/07; full list of members (2 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Return made up to 02/11/07; full list of members (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Ad 02/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Ad 02/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
21 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 39A leicester road salford manchester M7 4AS (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 39A leicester road salford manchester M7 4AS (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
2 November 2006	Incorporation (12 pages)
2 November 2006	Incorporation (12 pages)

D & D Commercial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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