Dedesign Services Limited

Company Name	Dedesign Services Limited
Director	David Edward Despard
Company Status	Active
Company Number	05117306
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 12 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	David Edward Despard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Design Engineering
Country of Residence	United Kingdom
Correspondence Address	8 Chester Road Southport Merseyside PR9 7HD

Secretary Name	Pauline Despard
Nationality	British
Status	Current
Appointed	22 June 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	8 Ploughmans Court Grimsargh Preston Lancashire PR2 5HZ

Secretary Name	Gillian Kay Despard
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Oak House Ribchester Road, Hothersall Preston Lancashire PR3 3XA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	David Edward Despard 80.00% Ordinary
20 at £1	Gillian Kay Despard 20.00% Ordinary

Financials

Year	2014
Net Worth	£162
Cash	£3,407
Current Liabilities	£11,119

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

6 February 2024	Micro company accounts made up to 31 May 2023 (2 pages)
9 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 31 May 2022 (2 pages)
12 May 2022	Change of details for Rebecca Despard as a person with significant control on 12 May 2022 (2 pages)
12 May 2022	Change of details for David Edward Despard as a person with significant control on 12 May 2022 (2 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
15 March 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 15 March 2022 (1 page)
15 March 2022	Director's details changed for David Edward Despard on 15 March 2022 (2 pages)
1 March 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 1 March 2022 (1 page)
21 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
20 May 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
18 May 2021	Micro company accounts made up to 31 May 2020 (2 pages)
20 April 2021	Notification of Rebecca Despard as a person with significant control on 29 March 2021 (2 pages)
20 April 2021	Cessation of Pauline Despard as a person with significant control on 29 March 2021 (1 page)
15 October 2020	Director's details changed for David Edward Despard on 15 October 2020 (2 pages)
15 October 2020	Change of details for David Edward Despard as a person with significant control on 15 October 2020 (2 pages)
10 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
3 May 2018	Change of details for David Edward Despard as a person with significant control on 3 May 2018 (2 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 September 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Gillian Despard as a secretary (1 page)
29 April 2010	Termination of appointment of Gillian Despard as a secretary (1 page)
29 April 2010	Appointment of Pauline Despard as a secretary (1 page)
29 April 2010	Appointment of Pauline Despard as a secretary (1 page)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
3 June 2009	Return made up to 04/05/09; full list of members (3 pages)
3 June 2009	Return made up to 04/05/09; full list of members (3 pages)
5 May 2009	Director's change of particulars / david despard / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / david despard / 05/05/2009 (1 page)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 May 2007	Return made up to 04/05/07; full list of members (3 pages)
31 May 2007	Return made up to 04/05/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 June 2006	Return made up to 04/05/06; full list of members (3 pages)
22 June 2006	Return made up to 04/05/06; full list of members (3 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 July 2005	Registered office changed on 12/07/05 from: 327 clifton drive south lytham st annes lancs FY8 1HN (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 327 clifton drive south lytham st annes lancs FY8 1HN (1 page)
26 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
26 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
4 May 2004	Incorporation (11 pages)
4 May 2004	Incorporation (11 pages)

Dedesign Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check