DDD INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
DDD INVESTMENTS LIMITED

COMPANY NUMBER
05141591

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/06/2004 (20 years and 6 months old)

WEBSITE
www.dddgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/06/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
01/06/2004 30/06/2010
MAPLEFLAT LIMITED

REGISTERED ADDRESS

94 RICKMANSWORTH ROAD, WATFORD
HERTFORDSHIRE
WD18 7JJ

Telephone: 01923229251
TPS: No

TRADING ADDRESSES

94 Rickmansworth Road
Watford
Hertfordshire
WD18 7JJ

Telephone: 229251

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£721k

1,149.59%

NET WORTH

£5.1M

152.61%

TOTAL LIABILITIES

£16.2M

8.82%

NET ASSETS

£5.9M

10.07%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DDD INVESTMENTS LIMITED	Company is dissolved	View Report
D.D.D. LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Roger Harrison (925252539) has left the board
Date: 22/04/2020	Event: Simon Morris (925252538) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DDD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DDD INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£721k

1,149.59%

NET WORTH

£5.1M

152.61%

TOTAL LIABILITIES

£16.2M

8.82%

NET ASSETS

£5.9M

10.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIGEL WALTER SPENCE HALSBY	Owned: 15.89 %	Shares: 8,367,215	Price per share: £0.01	Total Value: £83,672.15
MARTIN ROBERT FORDYCE ELLIS	Owned: 0.25 %	Shares: 131,625	Price per share: £0.01	Total Value: £1,316.25
CHARLOTTE JANE HALSBY	Owned: 2.93 %	Shares: 1,541,424	Price per share: £0.01	Total Value: £15,414.24
DIANE MARGARET ELLIS	Owned: 0.25 %	Shares: 131,625	Price per share: £0.01	Total Value: £1,316.25
ALASTAIR GUY HALSBY	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
OLIVIA JANE HORNER	Owned: 0.00 %	Shares: 2,215	Price per share: £0.01	Total Value: £22.15
FELICITY GRACE HORNER	Owned: 0.00 %	Shares: 2,215	Price per share: £0.01	Total Value: £22.15
MRS ANGELA MARY ELISABETH BIRKETT & MR MICHAEL JOHN BIRKETT	Owned: 0.67 %	Shares: 351,007	Price per share: £0.01	Total Value: £3,510.07
DAGNA SPENCE HORNER	Owned: 15.70 %	Shares: 8,268,583	Price per share: £0.01	Total Value: £82,685.83
RICHARD SPENCER HINSLEY	Owned: 0.00 %	Shares: 1,748	Price per share: £0.01	Total Value: £17.48
MIRANDA HALSBY	Owned: 7.60 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
THOMAS EDMUND HORNER	Owned: 0.26 %	Shares: 138,466	Price per share: £0.01	Total Value: £1,384.66
CATRIONA LOUISE HARRIS	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
OLIVER MATTHEW SPENCE HALSBY	Owned: 0.50 %	Shares: 263,250	Price per share: £0.01	Total Value: £2,632.50
MR C.D. JAMES & MR T.E. HORNER & MRS C.L. HARRIS & MR D.L.S. HALSBY.	Owned: 47.01 %	Shares: 24,749,017	Price per share: £0.01	Total Value: £247,490.17
JULIAN JOSEPH SPENCE HALSBY	Owned: 7.72 %	Shares: 4,065,857	Price per share: £0.01	Total Value: £40,658.57
FRANCESCA IONA HEWSON	Owned: 0.52 %	Shares: 272,503	Price per share: £0.01	Total Value: £2,725.03
DIGBY LAWRENCE SPENCE HALSBY	Owned: 0.50 %	Shares: 263,250	Price per share: £0.01	Total Value: £2,632.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Julian Spence Halsby Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Dagna Spence Horner 02/07/2004 - 16/08/2010 (6 years and 1 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nigel Walter Spence Halsby Director: 02/07/2004 - 02/01/2015 (10 years and 6 months) Secretary: 02/07/2004 - 16/08/2010 (6 years and 1 months) Born in Apr 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DDD INVESTMENTS LIMITED	Company is dissolved	View Report
D.D.D. LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Roger Harrison (925252539) has left the board
Date: 22/04/2020	Event: Simon Morris (925252538) has left the board
Date: 20/04/2020	Event: Charles Philip Wadsworth (924011548) has left the board
Date: 10/04/2020	Event: Carl Atkinson (923034039) has left the board
Date: 16/01/2020	Event: Hanna Joy Coonagh (918412657) has left the board
Date: 16/01/2020	Event: Brian Michael Small (904519875) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Board Member Brian Michael Small (904519875) Appointed
Date: 19/11/2018	Event: New Board Member Simon Morris (925252538) Appointed
Date: 19/11/2018	Event: New Board Member Roger Harrison (925252539) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Board Member Charles Philip Wadsworth (924011548) Appointed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Thomas Edmund Horner (914700843) has left the board
Date: 06/02/2018	Event: Sally Catherine Ledger (913574284) has left the board
Date: 06/02/2018	Event: Katie Maryanne Schreiber (918452812) has left the board
Date: 06/02/2018	Event: Simon Mark Lester (918412597) has left the board
Date: 06/02/2018	Event: New Board Member Carl Atkinson (923034039) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Paul Alexander Williamson (912467700) has left the board
Date: 04/07/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Katie Maryanne Schreiber (918452812) Appointed
Date: 21/03/2016	Event: Duncan Richard Lofts (905468715) has left the board
Date: 22/09/2015	Event: New Board Member Digby Lawrence Spence Halsby (913747009) Appointed
Date: 22/09/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: Brian Patrick Dunne (917938607) has left the board
Date: 09/04/2015	Event: Nigel Rodney Freer (905914982) has left the board
Date: 02/03/2015	Event: Oliver Matthew Spence Halsby (908513561) has left the board
Date: 02/03/2015	Event: Nigel Walter Spence Halsby (900672491) has left the board
Date: 18/06/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Board Member Hanna Joy Coonagh (918412657) Appointed
Date: 13/01/2014	Event: New Board Member Simon Mark Lester (918412597) Appointed
Date: 13/01/2014	Event: New Board Member Sally Catherine Ledger (913574284) Appointed
Date: 06/07/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: New Company Secretary Brian Patrick Dunne (917938607) Appointed
Date: 01/07/2013	Event: Joan Margaret Perry (915377984) has left the board
Date: 16/04/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DDD INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£721k

£5.1M

£16.2M

£5.9M

People Overview

0

21

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£721k

£5.1M

£16.2M

£5.9M

Accounts

People Overview

0

21

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™