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D.& D.AUTOMOBILE ENGINEERS LIMITED

Learn more about D.& D.AUTOMOBILE ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA

D.& D.AUTOMOBILE ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01033731
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company D.& D.AUTOMOBILE ENGINEERS LIMITED is a Private Limited Company, registration number 01033731, established in United Kingdom on the 7. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA. Business of the company D.& D.AUTOMOBILE ENGINEERS LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company D.& D.AUTOMOBILE ENGINEERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: OVERDUE
last made update: 2015.07.03
documents available: 1

List of company documents:

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Find out more information about D.& D.AUTOMOBILE ENGINEERS LIMITED. Our website makes it possible to view other available documents related to D.& D.AUTOMOBILE ENGINEERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1010
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VARNDELL / 03/07/2015
Form type: CH01
Date: 2015.08.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD
Form type: TM02
Date: 2012.08.31
£2.95
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CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD
Form type: AP04
Date: 2012.08.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009
Form type: CH04
Date: 2010.08.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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GBP NC 1000/1010, 31/05/09
Form type: 123
Date: 2009.07.06
£2.95
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ADOPT ARTICLES 31/05/2009
Form type: RES01
Date: 2009.07.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 26 FERNDALE AVENUE, CHERTSEY, SURREY KT16 9RB
Form type: 287
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, 6 RIVERSIDE DRIVE, CHERTSEY LANE, STAINES, MIDDLESEX TW18 3JN
Form type: 287
Date: 2003.06.13
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, MARKET HOUSE, 109 GUILDFORD STREET, CHERTSEY, SURREY KT16 9AS
Form type: 287
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTER ARTICLES 19/03/01
Form type: SRES01
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: SRES13
Document description: DISPENSING OF NOTICE 19/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/96 FROM:, EGHAM WORKS, RUSHAM ROAD, EGHAM, SURREY TW20 9SL
Form type: 287
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.21

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Company directors and board members:

KINGS MILL PRACTICE LTD (current)
Secretary, 2012.07.03
BURMA HOUSE STATION PATH , STAINES
TW18 4LA, MIDDLESEX
JOSE MANUEL MUINO (current)
Director, CO DIRECTOR, 1992.07.03
SILVERTREES 6 ASHDOWN CLOSE , BRACKNELL
RG12 2SE, BERKSHIRE
TIMOTHY VARNDELL (current)
Director, COMPANY DIRECTOR, 1996.04.09
FENBROOK TIMSWAY , STAINES-UPON-THAMES
TW18 3JY, MIDDLESEX
ENGLAND
DIANE CROOME (resigned)
Secretary, 1992.07.03 - 1996.04.01
ROSTAN ROAKES AVENUE , ADDLESTONE
KT15 2EU, SURREY
KINGS MILL PRACTICE LTD (resigned)
Secretary, 2003.05.20 - 2012.07.03
BURMA HOUSE STATION PATH , STAINES
TW18 4LA, MIDDLESEX
RONALD MORSE (resigned)
Secretary, COMPANY SECRETARY, 1996.08.12 - 2003.05.21
6 RIVERSIDE DRIVE , STAINES
TW18 3JN, MIDDLESEX
MARGARET ANN DADE (resigned)
Director, SECRETARY, 1992.07.03 - 2000.03.31
SUNNY DAWN RUXBURY ROAD , CHERTSEY
KT16 9NH, SURREY
RICHARD JAMES GILBERT (resigned)
Director, CO DIRECTOR, 1992.07.03 - 2001.02.23
54 ELLIS ROAD CROWTHORNE , BERKSHIRE
RG11 6PT
TERRY VARNDELL (resigned)
Director, COMPANY DIRECTOR, 1996.04.09 - 2000.03.31
31 NORTH STREET , EGHAM
TW20 9QX, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 4,564
Current Assets £ 129,512
Tangible Fixed Assets Depreciation £ 53,529
Debtors £ 43,431
Shareholder Funds £ 26,390
Profit Loss Account Reserve £ 25,380
Called Up Share Capital £ 1,010
Total Assets Less Current Liabilities £ 26,390
Net Current Assets Liabilities £ 21,826
Creditors Due Within One Year £ 107,686
Cash Bank In Hand £ 86,081
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 19,952
Tangible Fixed Assets Cost Or Valuation £ 74,190
Tangible Fixed Assets Depreciation Charged In Period £ 3,855

Companies near to D.& D.AUTOMOBILE ENGINEERS ltd.

Information about the Private Limited Company D.& D.AUTOMOBILE ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data