Deiss Ltd

Company Name	Deiss Ltd
Company Status	Active
Company Number	05463627
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Arthur Bunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr David Brian Witcher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Gavin John Thain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(4 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mr David Brian Witcher
Status	Current
Appointed	01 March 2010(4 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Ian James Fullbrook
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Frederick Albert Bottrill
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 St Annes Road Whitstable Kent CT5 2DP

Director Name	Mr Frederick Albert Bottrill
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(6 days after company formation)
Appointment Duration	10 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Saint Annes Road Whitstable Kent CT5 2DP

Director Name	Richard Alan Brooks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2010)
Role	Consultanr Engineer
Country of Residence	England
Correspondence Address	Cherry Plum Cottage 93 Mill Street East Malling Kent ME19 6BU

Secretary Name	Richard Alan Brooks
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2010)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Cherry Plum Cottage 93 Mill Street East Malling Kent ME19 6BU

Contact

Website	deiss.co.uk

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4 at £1	Gavin John Thain 33.33% Ordinary
4 at £1	Mr David Brian Witcher 33.33% Ordinary
4 at £1	Mr Phillip Arthur Bunn 33.33% Ordinary

Financials

Year	2014
Net Worth	£92,538
Cash	£145,615
Current Liabilities	£163,654

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

20 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
30 May 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
20 October 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
13 July 2022	Change of details for Mr Phillip Arthur Bunn as a person with significant control on 13 July 2022 (2 pages)
30 May 2022	Confirmation statement made on 25 May 2022 with updates (5 pages)
15 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 June 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
19 March 2021	Termination of appointment of Ian James Fullbrook as a director on 17 March 2021 (1 page)
19 February 2021	Micro company accounts made up to 30 June 2020 (6 pages)
1 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
25 November 2019	Micro company accounts made up to 30 June 2019 (5 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
7 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
10 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
10 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12 (7 pages)
13 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (7 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (7 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12 (7 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12 (7 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Secretary's details changed for Mr David Brian Witcher on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for Philip Arthur Bunn on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for David Brian Witcher on 31 May 2011 (2 pages)
13 June 2012	Secretary's details changed for Mr David Brian Witcher on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for Mr Gavin John Thain on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for Mr. Ian James Fullbrook on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for Philip Arthur Bunn on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for Mr Gavin John Thain on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for David Brian Witcher on 31 May 2011 (2 pages)
13 June 2012	Director's details changed for Mr. Ian James Fullbrook on 31 May 2011 (2 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
16 August 2010	Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 16 August 2010 (1 page)
25 March 2010	Appointment of Mr David Brian Witcher as a secretary (1 page)
25 March 2010	Appointment of Mr David Brian Witcher as a secretary (1 page)
24 March 2010	Termination of appointment of Richard Brooks as a director (1 page)
24 March 2010	Appointment of Mr Gavin John Thain as a director (2 pages)
24 March 2010	Appointment of Mr Gavin John Thain as a director (2 pages)
24 March 2010	Termination of appointment of Richard Brooks as a director (1 page)
24 March 2010	Termination of appointment of Richard Brooks as a secretary (1 page)
24 March 2010	Termination of appointment of Richard Brooks as a secretary (1 page)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 June 2009	Return made up to 25/05/09; full list of members (4 pages)
3 June 2009	Return made up to 25/05/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 June 2008	Return made up to 25/05/08; full list of members (5 pages)
25 June 2008	Return made up to 25/05/08; full list of members (5 pages)
18 March 2008	Ad 15/02/08\gbp si 8@1=8\gbp ic 4/12\ (2 pages)
18 March 2008	Ad 15/02/08\gbp si 8@1=8\gbp ic 4/12\ (2 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 June 2007	Return made up to 25/05/07; full list of members (3 pages)
29 June 2007	Return made up to 25/05/07; full list of members (3 pages)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 October 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
9 October 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
14 June 2006	Return made up to 25/05/06; full list of members (3 pages)
14 June 2006	Return made up to 25/05/06; full list of members (3 pages)
9 May 2006	New secretary appointed;new director appointed (1 page)
9 May 2006	New secretary appointed;new director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
25 May 2005	Incorporation (17 pages)
25 May 2005	Incorporation (17 pages)

Deiss Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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