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Home > England & Wales Companies > D.D.E. (HOLDINGS) LIMITED
Company Information for

D.D.E. (HOLDINGS) LIMITED

THE PAVILION COLESHILL MANOR OFFICE, CAMPUS, SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DL,
Company Registration Number
04495017
Private Limited Company
Active

Company Overview

About D.d.e. (holdings) Ltd
D.D.E. (HOLDINGS) LIMITED was founded on 2002-07-25 and has its registered office in Coleshill. The organisation's status is listed as "Active". D.d.e. (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.D.E. (HOLDINGS) LIMITED
 
Legal Registered Office
THE PAVILION COLESHILL MANOR OFFICE, CAMPUS
SOUTH DRIVE
COLESHILL
BIRMINGHAM
B46 1DL
Other companies in M33
 
Filing Information
Company Number 04495017
Company ID Number 04495017
Date formed 2002-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807141162  
Last Datalog update: 2024-11-05 15:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.D.E. (HOLDINGS) LIMITED
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Company Officers of D.D.E. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BAINES
 Company Secretary 2002-07-25
SIMON KEITH BAINES
 Director 2002-07-25
DAVID JOHN GOULD
 Director 2002-07-25
JONATHAN ROSS KILPATRICK
 Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE BAINES DETAIL DESIGN ENGINEERING LIMITED Company Secretary 1991-05-11 CURRENT 1991-02-01 Active
SIMON KEITH BAINES DETAIL DESIGN ENGINEERING LIMITED Director 1991-05-11 CURRENT 1991-02-01 Active
DAVID JOHN GOULD DETAIL DESIGN ENGINEERING LIMITED Director 1991-05-11 CURRENT 1991-02-01 Active
JONATHAN ROSS KILPATRICK DETAIL DESIGN ENGINEERING LIMITED Director 1991-05-11 CURRENT 1991-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CONNELL
2024-08-06CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-05-2029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08DIRECTOR APPOINTED MR DAVID PATRICK CONNELL
2024-05-08DIRECTOR APPOINTED MR GARY RICHARD SHEW
2024-05-08Appointment of Mr Gary Richard Shew as company secretary on 2024-04-30
2024-05-08APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GOULD
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS KILPATRICK
2024-05-08APPOINTMENT TERMINATED, DIRECTOR SIMON KEITH BAINES
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JAMILA HUSSAIN-FLANAGAN
2024-05-08APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL POWELL
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WARD
2024-05-08Director's details changed for Mr Gary Richard Shew on 2024-04-30
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM Richmond House Mersey Road Sale Cheshire M33 6BB
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM The Pavillion South Drive Coleshill Manor Office, Campus Birmingham B46 1DL England
2024-05-08Current accounting period shortened from 28/02/25 TO 31/12/24
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-08-05AP01DIRECTOR APPOINTED MR MARK ANDREW ALLEN
2022-08-04TM02Termination of appointment of Julie Anne Baines on 2021-08-20
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-09-03PSC07CESSATION OF SIMON KEITH BAINES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03PSC02Notification of Dde Mb Limited as a person with significant control on 2021-08-20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-12-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 4200
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 4200
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 4200
2014-08-19AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Hampshire House Wynnstay Road Sale Cheshire M33 7DW
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/07/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0125/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS KILPATRICK / 25/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOULD / 25/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BAINES / 25/07/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE BAINES / 25/07/2010
2010-03-15RES12VARYING SHARE RIGHTS AND NAMES
2010-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010
2009-12-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-15AR0125/07/09 FULL LIST
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-30363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-06363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-13363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-13363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-01-0288(2)RAD 05/08/02--------- £ SI 4197@1=4197 £ IC 3/4200
2002-10-04225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03
2002-08-03288bSECRETARY RESIGNED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.D.E. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.D.E. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 388,394
Creditors Due Within One Year 2012-02-29 £ 386,767
Provisions For Liabilities Charges 2013-02-28 £ 1,464
Provisions For Liabilities Charges 2012-02-29 £ 1,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.D.E. (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 4,200
Called Up Share Capital 2012-02-29 £ 4,200
Cash Bank In Hand 2013-02-28 £ 576,870
Cash Bank In Hand 2012-02-29 £ 545,017
Current Assets 2013-02-28 £ 583,879
Current Assets 2012-02-29 £ 598,883
Debtors 2013-02-28 £ 7,009
Debtors 2012-02-29 £ 53,866
Fixed Assets 2013-02-28 £ 31,520
Fixed Assets 2012-02-29 £ 32,958
Shareholder Funds 2013-02-28 £ 225,541
Shareholder Funds 2012-02-29 £ 243,922
Tangible Fixed Assets 2013-02-28 £ 27,320
Tangible Fixed Assets 2012-02-29 £ 28,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.D.E. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.D.E. (HOLDINGS) LIMITED
Trademarks
We have not found any records of D.D.E. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.D.E. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D.D.E. (HOLDINGS) LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D.D.E. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.D.E. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.D.E. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B46 1DL