D D R Building Services Limited

Company Name	D D R Building Services Limited
Company Status	Dissolved
Company Number	07173485
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	26 March 2024 (3 weeks, 3 days ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Graham Alan Campbell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Closed
Appointed	05 March 2010(3 days after company formation)
Appointment Duration	14 years (closed 26 March 2024)
Role	Construction
Country of Residence	England
Correspondence Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ

Secretary Name	Yvonne Allen
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ

Director Name	Mr James David Keane
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 2010(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 05 April 2019)
Role	Construction
Country of Residence	England
Correspondence Address	First Floor Audit House 151 High Street Billericay Essex CM12 9AB

Secretary Name	James David Keane
Nationality	British
Status	Resigned
Appointed	05 March 2010(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 05 April 2019)
Role	Company Director
Correspondence Address	First Floor Audit House 151 High Street Billericay Essex CM12 9AB

Location

Registered Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	G.a. Campbell 50.00% Ordinary
50 at £1	J.d. Keane 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,815
Cash	£11,452
Current Liabilities	£28,688

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 December 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
3 December 2020	Termination of appointment of James David Keane as a secretary on 5 April 2019 (1 page)
3 December 2020	Cessation of James David Keane as a person with significant control on 5 April 2019 (1 page)
3 December 2020	Change of details for Mr Graham Alan Campbell as a person with significant control on 5 April 2019 (2 pages)
3 December 2020	Termination of appointment of James David Keane as a director on 5 April 2019 (1 page)
26 October 2020	Change of details for Mr James David Keane as a person with significant control on 6 April 2016 (2 pages)
25 October 2020	Change of details for Mr Graham Alan Campbell as a person with significant control on 6 April 2016 (2 pages)
5 July 2020	Change of details for Mr James David Keane as a person with significant control on 5 July 2020 (2 pages)
5 July 2020	Director's details changed for Graham Alan Campbell on 5 July 2020 (2 pages)
5 July 2020	Director's details changed for Mr James David Keane on 5 July 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
6 March 2018	Director's details changed for Mr James David Keane on 1 October 2017 (2 pages)
5 March 2018	Change of details for Mr James David Keane as a person with significant control on 1 October 2017 (2 pages)
5 March 2018	Director's details changed for Mr James David Keane on 1 October 2017 (2 pages)
5 March 2018	Director's details changed for Mr James David Keane on 1 October 2017 (2 pages)
5 March 2018	Change of details for Mr James David Keane as a person with significant control on 6 April 2017 (2 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 April 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Secretary's details changed for James David Keane on 3 March 2012 (1 page)
12 March 2013	Secretary's details changed for James David Keane on 3 March 2012 (1 page)
12 March 2013	Secretary's details changed for James David Keane on 3 March 2012 (1 page)
11 March 2013	Director's details changed for Graham Alan Campbell on 3 March 2012 (2 pages)
11 March 2013	Director's details changed for Graham Alan Campbell on 3 March 2012 (2 pages)
11 March 2013	Director's details changed for Graham Alan Campbell on 3 March 2012 (2 pages)
11 March 2013	Director's details changed for James David Keane on 3 March 2012 (2 pages)
11 March 2013	Director's details changed for James David Keane on 3 March 2012 (2 pages)
11 March 2013	Director's details changed for James David Keane on 3 March 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
17 March 2010	Appointment of James David Keane as a director (3 pages)
17 March 2010	Appointment of James David Keane as a director (3 pages)
16 March 2010	Appointment of James David Keane as a secretary (3 pages)
16 March 2010	Appointment of James David Keane as a secretary (3 pages)
11 March 2010	Termination of appointment of Antony Allen as a director (2 pages)
11 March 2010	Appointment of Graham Alan Campbell as a director (3 pages)
11 March 2010	Termination of appointment of Antony Allen as a director (2 pages)
11 March 2010	Appointment of Graham Alan Campbell as a director (3 pages)
11 March 2010	Termination of appointment of Yvonne Allen as a secretary (2 pages)
11 March 2010	Termination of appointment of Yvonne Allen as a secretary (2 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

D D R Building Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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