| Company Name | D.D.C. Builders Limited |
|---|---|
| Company Status | Active |
| Company Number | 01004128 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1971(53 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Derek Sidney Doy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Finance House 20/21 Aviation Way Southend Essex SS2 6UN |
| Director Name | Mr Colin David Doy |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Finance House 20/21 Aviation Way Southend Essex SS2 6UN |
| Secretary Name | Mr Derek Sidney Doy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finance House 20/21 Aviation Way Southend Essex SS2 6UN |
| Director Name | Andrew John Doy |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2002(30 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Finance House 20/21 Aviation Way Southend Essex SS2 6UN |
| Director Name | Mrs Edith Florence Doy |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(20 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 05 April 2006) |
| Role | Retired |
| Correspondence Address | 7 St Clair Close Clayhall Ilford Essex IG5 0PA |
Contact
| Website | japanese-connection.com |
|---|
Location
| Registered Address | Finance House 20/21 Aviation Way Southend Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | D.d.c. Holdings (Essex) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,685 |
| Cash | £20,513 |
| Current Liabilities | £90,845 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
| 7 July 2020 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 7 July 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 22 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 3 October 2019 | Director's details changed for Andrew John Doy on 9 January 2019 (2 pages) |
| 5 February 2019 | Amended total exemption full accounts made up to 28 February 2018 (8 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 30 November 2018 | Notification of D D C Holdings (Essex) Limited as a person with significant control on 30 November 2016 (2 pages) |
| 30 November 2018 | Change of details for D D C Holdings (Essex) Limited as a person with significant control on 28 February 2018 (2 pages) |
| 30 November 2018 | Withdrawal of a person with significant control statement on 30 November 2018 (2 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 28 February 2018 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 February 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 12 February 2016 | Director's details changed for Andrew John Doy on 10 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Secretary's details changed for Mr Derek Sidney Doy on 10 February 2016 (1 page) |
| 12 February 2016 | Director's details changed for Mr Derek Sidney Doy on 10 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for Mr Colin David Doy on 10 February 2016 (2 pages) |
| 12 February 2016 | Secretary's details changed for Mr Derek Sidney Doy on 10 February 2016 (1 page) |
| 12 February 2016 | Director's details changed for Mr Derek Sidney Doy on 10 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Andrew John Doy on 10 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Colin David Doy on 10 February 2016 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 24 October 2014 | Registered office address changed from The Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from The Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 24 October 2014 (1 page) |
| 11 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 12 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Mr Derek Sidney Doy on 18 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Colin David Doy on 18 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Andrew John Doy on 18 November 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Andrew John Doy on 18 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Colin David Doy on 18 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Derek Sidney Doy on 18 November 2009 (2 pages) |
| 29 January 2010 | Registered office address changed from Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP England on 29 January 2010 (1 page) |
| 29 January 2010 | Registered office address changed from Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP England on 29 January 2010 (1 page) |
| 30 November 2009 | Registered office address changed from 8 St Clair Close Clayhall Ilford Essex IG5 0PA on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from 8 St Clair Close Clayhall Ilford Essex IG5 0PA on 30 November 2009 (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 17 June 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 30 April 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 30 April 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 24 April 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 24 April 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 23 April 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 3 February 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 3 February 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 28 February 2004 (16 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 28 February 2004 (16 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 29 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 29 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 20 April 2004 | Return made up to 29/06/03; full list of members
|
| 20 April 2004 | Return made up to 29/06/03; full list of members
|
| 1 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: shalford court 95 springfield road chelmsford essex CM2 6JL (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: shalford court 95 springfield road chelmsford essex CM2 6JL (1 page) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 31 July 2002 | Return made up to 29/06/02; full list of members (8 pages) |
| 31 July 2002 | Return made up to 29/06/02; full list of members (8 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 August 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 21 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 27 June 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 27 June 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 July 1999 | Return made up to 29/06/99; full list of members (4 pages) |
| 8 July 1999 | Return made up to 29/06/99; full list of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 11 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 29 June 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 27 June 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 30 December 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 9 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 9 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 20 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 3 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |