Active
Company Information for DDR (RUGBY) LIMITED
THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW,
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Company Registration Number
01322647
Private Limited Company
Active |
Company Name | |
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DDR (RUGBY) LIMITED | |
Legal Registered Office | |
THE RIDING SCHOOL HOUSE BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QW Other companies in NN6 | |
Company Number | 01322647 | |
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Company ID Number | 01322647 | |
Date formed | 1977-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB274033770 |
Last Datalog update: | 2024-12-05 14:42:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA DENISE DEAKIN |
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PATRICIA DENISE DEAKIN |
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ROBERT IAN DEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH HARRY DEAKIN |
Company Secretary | ||
KENNETH HARRY DEAKIN |
Company Secretary | ||
KENNETH HARRY DEAKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRO AUTOMAT (UK) LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active | |
DEAKIN DAVENSET RECTIFIERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Change of details for Mr Robert Ian Deakin as a person with significant control on 2021-04-27 | ||
SECRETARY'S DETAILS CHNAGED FOR PATRICIA DENISE DEAKIN on 2023-09-24 | ||
Director's details changed for Patricia Denise Deakin on 2023-09-24 | ||
Director's details changed for Mr Robert Ian Deakin on 2023-09-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM The Garden House Foxhill Road West Haddon Northampton NN6 7BG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM 91 High Street Yelvertoft Northampton NN6 6LF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Ian Deakin as a person with significant control on 2018-06-15 | |
CH01 | Director's details changed for Mr Robert Ian Deakin on 2018-08-15 | |
PSC04 | Change of details for Mr Robert Ian Deakin as a person with significant control on 2018-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA DENISE DEAKIN on 2018-06-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA DENISE DEAKIN on 2010-06-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DEAKIN / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 25/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2011 FROM MANOR FARM HOUSE HIGH STREET YELVERTOFT NORTHAMPTONSHIRE NN6 6LQ | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE DEAKIN / 04/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SHOOTERS LODGE HOLDENBY ROAD, SPRATTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8LF | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 18 HUNTERS LANE RUGBY WARKS CV21 1EA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DEAKIN DAVENSET RECTIFIERS LIMIT ED CERTIFICATE ISSUED ON 24/10/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF PROCEEDS | Satisfied | FRIWO BATTERIES LIMITED | |
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 5,781 |
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Creditors Due Within One Year | 2011-08-01 | £ 5,525 |
Provisions For Liabilities Charges | 2012-08-01 | £ 17,000 |
Provisions For Liabilities Charges | 2011-08-01 | £ 17,000 |
Creditors and other liabilities
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 DDR (RUGBY) LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 140,394 |
Cash Bank In Hand | 2011-08-01 | £ 122,186 |
Current Assets | 2012-08-01 | £ 159,663 |
Current Assets | 2011-08-01 | £ 141,320 |
Debtors | 2012-08-01 | £ 19,269 |
Debtors | 2011-08-01 | £ 19,134 |
Fixed Assets | 2012-08-01 | £ 210,184 |
Fixed Assets | 2011-08-01 | £ 210,184 |
Shareholder Funds | 2012-08-01 | £ 347,066 |
Shareholder Funds | 2011-08-01 | £ 328,979 |
Tangible Fixed Assets | 2012-08-01 | £ 210,184 |
Tangible Fixed Assets | 2011-08-01 | £ 210,184 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as DDR (RUGBY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |