Deals Development Company Limited

Company Name	Deals Development Company Limited
Directors	Peter Edward Hine and Robert William Deal
Company Status	Active
Company Number	00784507
Category	Private Limited Company
Incorporation Date	13 December 1963(60 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Robert William Deal
Nationality	British
Status	Current
Appointed	01 December 1991(27 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilbre Chappel Road Great Tey Colchester Essex CO6 1JL

Director Name	Mr Peter Edward Hine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(31 years after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Mersea Road Abberton Colchester Essex CO5 7NR

Director Name	Mr Robert William Deal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(51 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deals Development Station Road Kelvedon Colchester CO5 9NR

Director Name	John William Deal
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(27 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Motor Engineer
Correspondence Address	Rylands Rye Mill Lane Feering Colchester Essex CO5 9SA

Director Name	Mr Edward Hine
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(27 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Retired
Correspondence Address	73 Godmans Lane Marks Tey Colchester Essex CO6 1NQ

Director Name	Mr Leonard Frederick Jago
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(27 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Coach Builder
Correspondence Address	5 Park Lane Herongate Brentwood Essex CM13 3PJ

Director Name	Mr David Jago
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(27 years, 12 months after company formation)
Appointment Duration	23 years, 10 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 The Atrium Woolsack Way Godalming Surrey GU7 1EN

Director Name	Christopher John Deal
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(31 years after company formation)
Appointment Duration	20 years, 10 months (resigned 25 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cultra London Road, Feering Colchester Essex CO5 9ED

Contact

Telephone	01376 570331
Telephone region	Braintree

Location

Registered Address	Deals Development Railway Garage Station Road Kelvedon Essex CO5 9NR
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Shareholders

1000 at £1	Mr David Jago 49.98% Ordinary
255 at £1	Peter Edward Hine 12.74% Ordinary
251 at £1	Robert William Deal 12.54% Ordinary
250 at £1	Christopher John Deal 12.49% Ordinary
245 at £1	Andrew John Duguid Hine 12.24% Ordinary

Financials

Year	2014
Net Worth	£1,371
Cash	£376
Current Liabilities	£2,391

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
13 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
24 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
2 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
2 January 2018	Registered office address changed from Railway Garage Station Road Kelvedon Essex CO5 9NR to Deals Development Railway Garage Station Road Kelvedon Essex CO5 9NR on 2 January 2018 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 November 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
9 November 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
29 February 2016	Appointment of Mr Robert William Deal as a director on 21 October 2015 (2 pages)
29 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,001 (6 pages)
29 February 2016	Termination of appointment of David Jago as a director on 21 October 2015 (1 page)
29 February 2016	Termination of appointment of David Jago as a director on 21 October 2015 (1 page)
29 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,001 (6 pages)
29 February 2016	Appointment of Mr Robert William Deal as a director on 21 October 2015 (2 pages)
29 February 2016	Termination of appointment of Christopher John Deal as a director on 25 October 2015 (1 page)
29 February 2016	Termination of appointment of Christopher John Deal as a director on 25 October 2015 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,001 (7 pages)
28 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,001 (7 pages)
28 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,001 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,001 (7 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,001 (7 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,001 (7 pages)
10 December 2012	Director's details changed for Mr David Jago on 1 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr David Jago on 1 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr David Jago on 1 December 2012 (2 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Director's details changed for Mr David Jago on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Jago on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher John Deal on 2 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Christopher John Deal on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Christopher John Deal on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Jago on 2 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Return made up to 01/12/08; full list of members (5 pages)
12 December 2008	Return made up to 01/12/08; full list of members (5 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Return made up to 01/12/05; full list of members (8 pages)
14 December 2005	Return made up to 01/12/05; full list of members (8 pages)
15 December 2004	Return made up to 01/12/04; full list of members (8 pages)
15 December 2004	Return made up to 01/12/04; full list of members (8 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 December 2003	Return made up to 01/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2003	Return made up to 01/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Return made up to 01/12/01; full list of members (8 pages)
6 December 2001	Return made up to 01/12/01; full list of members (8 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Return made up to 01/12/00; full list of members (8 pages)
13 December 2000	Return made up to 01/12/00; full list of members (8 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1999	Return made up to 01/12/98; full list of members (6 pages)
8 March 1999	Return made up to 01/12/98; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Return made up to 01/12/97; no change of members (4 pages)
15 December 1997	Return made up to 01/12/97; no change of members (4 pages)
17 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 December 1995	Return made up to 01/12/95; full list of members (6 pages)
8 December 1995	Return made up to 01/12/95; full list of members (6 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)

Deals Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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