Dd Hardware & Models Limited. Head office in Leamington Spa. Check Director.

Dd Hardware & Models Limited, Leamington Spa

Dd Hardware & Models Limited is a private limited company. Registered at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY, the aforementioned 19 years old enterprise was incorporated on 2005-02-09 and is categorised as "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification: 47520).
2 directors can be found in the enterprise: Jayne B. (appointed on 09 February 2005), Graham B. (appointed on 09 February 2005). As for the secretaries (1 in total), we can name: Jayne B. (appointed on 09 February 2005).

About
Name: Dd Hardware & Models Limited
Number: 05359001
Incorporation date: 2005-02-09
End of financial year: 31 March


Address:	Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY
SIC code:	47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Graham B.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jayne B.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	16,738	15,642	17,810	19,736	16,499	20,342	9,963	8,482	4,445	1,627	14,996
Fixed Assets	20,804	23,320	16,368	12,670	5,513	4,134	3,101	2,326	7,857	5,892	4,419
Total Assets Less Current Liabilities	2,637	5,399	2,376	5,004	4,309	8,463	407	-2,137	400	1,078	10,597
Intangible Fixed Assets	20,800	15,600	10,400	5,200	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2,637	950	820	3,510	3,206	955	-	-	-	-	-
Tangible Fixed Assets	4	7,720	5,968	7,470	5,513	4,134	-	-	-	-	-

The deadline for Dd Hardware & Models Limited confirmation statement filing is 2024-02-23. The most current confirmation statement was filed on 2023-02-09. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Graham B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jayne B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, January 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/13 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/09 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/13 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/09 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/09 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/01/31 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/31 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/08/09 from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL filed on: 9th, August 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/09 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005/02/09. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/02/09. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 03/02/06 from: manor coutrt chambers 126 manor court road nuneaton warwickshire CV11 5HL filed on: 3rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: manor coutrt chambers 126 manor court road nuneaton warwickshire CV11 5HL filed on: 3rd, February 2006 \| address	Free Download (1 page)
288a	On 2005/04/01 New secretary appointed;new director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/01 New secretary appointed;new director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/03/05 from: 31 corsham street london N1 6DR filed on: 17th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 31 corsham street london N1 6DR filed on: 17th, March 2005 \| address	Free Download (1 page)
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/17 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/17 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, February 2005 \| incorporation	Free Download (17 pages)

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