UKBizDB.co.uk

DEANS DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deans Design Services Limited. The company was founded 11 years ago and was given the registration number 08599165. The firm's registered office is in ELLESMERE PORT. You can find them at 69 Fenwick Road, Great Sutton, Ellesmere Port, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEANS DESIGN SERVICES LIMITED
Company Number:08599165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:69 Fenwick Road, Great Sutton, Ellesmere Port, Cheshire, England, CH66 4UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Fenwick Road, Great Sutton, Ellesmere Port, United Kingdom, CH66 4UE

Secretary05 July 2013Active
9, Summertrees Road, Great Sutton, Ellesmere Port, England, CH66 2RL

Director27 February 2017Active
69, Fenwick Road, Great Sutton, Ellesmere Port, United Kingdom, CH66 4UE

Director05 July 2013Active

People with Significant Control

Mr Terry Michael Dean
Notified on:05 July 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:69 Fenwick Road, Great Sutton, Ellesmere Port, England, CH66 4UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Terry Michael Dean
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:17, Budworth Road, Ellesmere Port, United Kingdom, CH66 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Change account reference date company current extended.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-07Persons with significant control

Cessation of a person with significant control.

Download
2018-07-02Address

Change registered office address company with date old address new address.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Address

Change registered office address company with date old address new address.

Download
2017-10-13Officers

Change person secretary company with change date.

Download
2017-10-13Officers

Change person director company with change date.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-07Persons with significant control

Notification of a person with significant control statement.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Capital

Capital allotment shares.

Download
2017-03-10Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.