Direct Diesel Injection Services Limited

Company Name	Direct Diesel Injection Services Limited
Directors	David Howard Crofts and Tracey Lorraine Crofts
Company Status	Active
Company Number	02782747
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Howard Crofts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(5 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenement Farm Stryt Cae Rhedyn Leeswood Mold Flintshire CH7 4SS Wales

Director Name	Mrs Tracey Lorraine Crofts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(5 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tenement Farm Stryt Cae Rhedyn Leeswood Mold Flintshire CH7 4SS Wales

Secretary Name	Mrs Tracey Lorraine Crofts
Nationality	British
Status	Current
Appointed	07 July 1998(5 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tenement Farm Stryt Cae Rhedyn Leeswood Mold Flintshire CH7 4SS Wales

Director Name	Jeffrey Warren Jones
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 1998)
Role	Bricklaying Contractor
Correspondence Address	The Grange Stryt Cae Rhedyn Leeswood Mold Flintshire

Director Name	Pamela Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 week, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 1998)
Role	Secretary
Correspondence Address	The Grange Stryt Cae Rhedyn Leeswood Mold Flintshire

Secretary Name	Pamela Jones
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 1998)
Role	Secretary
Correspondence Address	The Grange Stryt Cae Rhedyn Leeswood Mold Flintshire

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01244 660787
Telephone region	Chester

Location

Registered Address	Broughton Mills Road Bretton Chester CH4 0BY Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Crofts 50.00% Ordinary
50 at £1	Tracey Crofts 50.00% Ordinary

Financials

Year	2014
Net Worth	£91,925
Cash	£1,471
Current Liabilities	£55,549

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

5 February 1993	Delivered on: 6 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

5 February 1993

Delivered on: 6 February 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

9 June 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
24 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
22 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
21 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
14 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
8 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for David Howard Crofts on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Tracey Lorraine Crofts on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Tracey Lorraine Crofts on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for David Howard Crofts on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for David Howard Crofts on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Tracey Lorraine Crofts on 1 October 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 February 2009	Return made up to 22/01/09; full list of members (4 pages)
3 February 2009	Return made up to 22/01/09; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 February 2008	Return made up to 22/01/08; full list of members (4 pages)
25 February 2008	Return made up to 22/01/08; full list of members (4 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
11 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 January 2007	Return made up to 22/01/07; full list of members (8 pages)
30 January 2007	Return made up to 22/01/07; full list of members (8 pages)
25 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 February 2006	Return made up to 22/01/06; full list of members (8 pages)
3 February 2006	Return made up to 22/01/06; full list of members (8 pages)
1 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
27 January 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 27/01/05 (8 pages)
27 January 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 27/01/05 (8 pages)
14 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
8 February 2004	Return made up to 22/01/04; full list of members (8 pages)
8 February 2004	Return made up to 22/01/04; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 May 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 January 2003	Return made up to 22/01/03; full list of members (8 pages)
27 January 2003	Return made up to 22/01/03; full list of members (8 pages)
15 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 February 2002	Return made up to 22/01/02; full list of members (7 pages)
20 February 2002	Return made up to 22/01/02; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
8 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
23 February 2001	Return made up to 22/01/01; full list of members (6 pages)
23 February 2001	Return made up to 22/01/01; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 May 2000	Ad 26/04/00--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
8 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 May 2000	Ad 26/04/00--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
30 January 2000	Return made up to 22/01/00; full list of members (6 pages)
30 January 2000	Return made up to 22/01/00; full list of members (6 pages)
23 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
23 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
4 February 1999	Return made up to 22/01/99; full list of members 363(287) ‐ Registered office changed on 04/02/99 (6 pages)
4 February 1999	Return made up to 22/01/99; full list of members 363(287) ‐ Registered office changed on 04/02/99 (6 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
10 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 February 1998	Return made up to 22/01/98; no change of members (4 pages)
10 February 1998	Return made up to 22/01/98; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
18 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
26 March 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
10 June 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
20 February 1996	Return made up to 22/01/96; no change of members (4 pages)
20 February 1996	Return made up to 22/01/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
11 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)