Detail Design Engineering Limited

Company Name	Detail Design Engineering Limited
Company Status	Active
Company Number	02579170
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Keith Baines
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 12 months
Role	Control Engineer
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	David John Gould
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 12 months
Role	Control Engineer
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Jonathan Ross Kilpatrick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 12 months
Role	Control Engineer
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Mark Andrew Allen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(31 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Ms Jamila Hussain-Flanagan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(31 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Andrew Paul Powell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(31 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Jonathan James Ward
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(31 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Ian William McKenzie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1993)
Role	Protect Director
Country of Residence	United Kingdom
Correspondence Address	18 Beech Lawn St Margarets Road Altrincham Cheshire WA14 2BG

Secretary Name	Mr Derek McKenzie
Nationality	British
Status	Resigned
Appointed	05 February 1991(4 days after company formation)
Appointment Duration	6 months (resigned 11 August 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Goodhart Place London E14 8EQ

Director Name	Mr Charles Martin Geoffrey Robinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1993)
Role	Control Engineer
Correspondence Address	35 Rydal Avenue Sale Cheshire M33 6WN

Secretary Name	Mrs Janet Ann Robinson
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	35 Rydal Avenue Sale Cheshire M33 6WN

Secretary Name	Mrs Julie Anne Baines
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 months, 1 week after company formation)
Appointment Duration	30 years, 8 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	detail-design.co.uk
Email address	[email protected]
Telephone	0161 9053198
Telephone region	Manchester

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3k at £1	D D E (Holdings) LTD 71.43% Ordinary A
1.2k at £1	D D E (Holdings) LTD 28.57% Ordinary B

Financials

Year	2014
Net Worth	£1,045,921
Cash	£190,070
Current Liabilities	£372,991

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
10 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
8 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
8 March 2022	Appointment of Mrs Jamila Hussain-Flanagan as a director on 11 February 2022 (2 pages)
8 March 2022	Appointment of Mr Mark Andrew Allen as a director on 11 February 2022 (2 pages)
8 March 2022	Appointment of Mr Andrew Paul Powell as a director on 11 February 2022 (2 pages)
8 March 2022	Appointment of Mr Jonathan James Ward as a director on 11 February 2022 (2 pages)
9 February 2022	Termination of appointment of Julie Anne Baines as a secretary on 1 January 2022 (1 page)
9 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
16 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
3 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
6 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
2 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,200 (5 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4,200 (5 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
17 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4,200 (5 pages)
17 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4,200 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,200 (5 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,200 (5 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
11 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
11 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Secretary's details changed for Mrs Julie Anne Baines on 26 January 2012 (1 page)
10 February 2012	Secretary's details changed for Mrs Julie Anne Baines on 26 January 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 February 2010	Director's details changed for Mr Jonathan Ross Kilpatrick on 26 January 2010 (2 pages)
16 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Simon Keith Baines on 26 January 2010 (2 pages)
16 February 2010	Director's details changed for David John Gould on 26 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Jonathan Ross Kilpatrick on 26 January 2010 (2 pages)
16 February 2010	Director's details changed for David John Gould on 26 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Simon Keith Baines on 26 January 2010 (2 pages)
16 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 February 2009	Return made up to 26/01/09; full list of members (4 pages)
11 February 2009	Return made up to 26/01/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008	Return made up to 26/01/08; full list of members (3 pages)
12 February 2008	Return made up to 26/01/08; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
21 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
1 February 2007	Return made up to 26/01/07; full list of members (7 pages)
1 February 2007	Return made up to 26/01/07; full list of members (7 pages)
15 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
3 February 2006	Return made up to 26/01/06; full list of members (7 pages)
3 February 2006	Return made up to 26/01/06; full list of members (7 pages)
29 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
17 March 2005	Return made up to 26/01/05; full list of members (7 pages)
17 March 2005	Return made up to 26/01/05; full list of members (7 pages)
24 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
11 February 2004	Return made up to 26/01/04; full list of members (7 pages)
11 February 2004	Return made up to 26/01/04; full list of members (7 pages)
18 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
18 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
23 April 2003	Return made up to 01/02/03; full list of members (10 pages)
23 April 2003	Return made up to 01/02/03; full list of members (10 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
11 February 2002	Return made up to 01/02/02; full list of members (9 pages)
11 February 2002	Return made up to 01/02/02; full list of members (9 pages)
28 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
16 May 2001	Return made up to 01/02/01; full list of members (9 pages)
16 May 2001	Return made up to 01/02/01; full list of members (9 pages)
20 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
20 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
22 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 March 1999	Return made up to 01/02/99; no change of members (4 pages)
23 March 1999	Return made up to 01/02/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
2 March 1998	Return made up to 01/02/98; change of members 363(287) ‐ Registered office changed on 02/03/98 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Return made up to 01/02/98; change of members 363(287) ‐ Registered office changed on 02/03/98 363(288) ‐ Director's particulars changed (6 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
12 February 1997	Return made up to 01/02/97; full list of members (6 pages)
12 February 1997	Return made up to 01/02/97; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
8 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 April 1996	Ad 21/02/96--------- Â£ si 1200@1=1200 Â£ ic 3000/4200 (2 pages)
18 April 1996	Ad 21/02/96--------- Â£ si 1200@1=1200 Â£ ic 3000/4200 (2 pages)
5 March 1996	Return made up to 01/02/96; no change of members (4 pages)
5 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1996	Return made up to 01/02/96; no change of members (4 pages)
8 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
17 November 1993	Â£ ic 5000/3000 05/10/93 Â£ sr 2000@1=2000 (1 page)
15 November 1993	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1991	Memorandum and Articles of Association (10 pages)
5 March 1991	Memorandum and Articles of Association (10 pages)
27 February 1991	Ad 12/02/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 February 1991	Â£ nc 1000/100000 05/02/91 (1 page)
22 February 1991	Company name changed\certificate issued on 22/02/91 (2 pages)
22 February 1991	Company name changed\certificate issued on 22/02/91 (2 pages)
1 February 1991	Incorporation (10 pages)
1 February 1991	Incorporation (10 pages)

Detail Design Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check