Development Solutions Ltd.

Company Name	Development Solutions Ltd.
Director	David Paul Zazzi
Company Status	Active
Company Number	03762489
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)
Previous Names	Development Solutions Limited and Barnfield Developments Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Paul Zazzi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Harwoods Lane Rossett Wrexham LL12 0HB Wales

Secretary Name	Mr David Paul Zazzi
Nationality	British
Status	Current
Appointed	29 June 2009(10 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Harwoods Lane Rossett Wrexham LL12 0HB Wales

Director Name	Christopher John Shaw
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Williams Cottage Neston Road Willaston South Wirral Cheshire CH64 2TU Wales

Secretary Name	Mr David Paul Zazzi
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Harwoods Lane Rossett Wrexham LL12 0HB Wales

Secretary Name	Marion Zazzi
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2009)
Role	Secretary
Correspondence Address	6 Harwoods Lane Rossett Wrexham Clwyd LL12 0HB Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01373 831311
Telephone region	Frome

Location

Registered Address	C/O Bradshaws, Charter Court 2 Well House Barns Chester Road, Bretton Chester Cheshire CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	David Paul Zazzi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,904
Cash	£16,057
Current Liabilities	£39,335

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Secretary appointed mr david zazzi (1 page)
29 June 2009	Secretary appointed mr david zazzi (1 page)
29 June 2009	Appointment terminated secretary marion zazzi (1 page)
29 June 2009	Appointment terminated secretary marion zazzi (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Return made up to 29/04/09; full list of members (3 pages)
22 May 2009	Return made up to 29/04/09; full list of members (3 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Registered office changed on 10/09/2008 from bradshaws red hill house hope street saltney chester cheshire CH4 8BU (1 page)
10 September 2008	Return made up to 29/04/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from bradshaws red hill house hope street saltney chester cheshire CH4 8BU (1 page)
10 September 2008	Return made up to 29/04/08; full list of members (3 pages)
12 July 2007	Return made up to 29/04/07; full list of members (2 pages)
12 July 2007	Return made up to 29/04/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 April 2007	Company name changed barnfield developments LTD\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed barnfield developments LTD\certificate issued on 25/04/07 (2 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
29 June 2006	Return made up to 29/04/06; full list of members (2 pages)
29 June 2006	Return made up to 29/04/06; full list of members (2 pages)
13 February 2006	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
13 February 2006	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
2 November 2005	Company name changed development solutions LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed development solutions LIMITED\certificate issued on 02/11/05 (2 pages)
16 June 2005	Return made up to 29/04/05; full list of members (6 pages)
16 June 2005	Registered office changed on 16/06/05 from: 1-3 chester road neston cheshire CH64 9PA (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 1-3 chester road neston cheshire CH64 9PA (1 page)
16 June 2005	Return made up to 29/04/05; full list of members (6 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 May 2004	Return made up to 29/04/04; full list of members (7 pages)
25 May 2004	Return made up to 29/04/04; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
20 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 July 2003	Return made up to 29/04/03; full list of members (7 pages)
24 July 2003	Return made up to 29/04/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
28 June 2002	Return made up to 29/04/02; full list of members (7 pages)
28 June 2002	Return made up to 29/04/02; full list of members (7 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 June 2001	Return made up to 29/04/01; full list of members (6 pages)
13 June 2001	Return made up to 29/04/01; full list of members (6 pages)
13 June 2001	Ad 28/04/00--------- Â£ si 98@1 (2 pages)
13 June 2001	Ad 28/04/00--------- Â£ si 98@1 (2 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
17 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
29 April 1999	Incorporation (17 pages)
29 April 1999	Incorporation (17 pages)

Development Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire