DDF Fairs Limited

Company Name	DDF Fairs Limited
Director	Frederick Olsen
Company Status	Active
Company Number	04861079
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 9 months ago)
Previous Name	Paramount Fairs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Frederick Olsen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	9 The Orchard Picktree Lane Chester Le Street Co Durham DH3 3SX

Secretary Name	Mr Alan Paul Brown
Status	Current
Appointed	24 March 2011(7 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	First Floor Suite 6 High Street Sedgefield Stockton On Tees TS21 3AR

Director Name	Mr Alan Paul Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Saint Edmunds Green Sedgefield Durham TS21 3HT

Secretary Name	George Law
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Correspondence Address	19 Toddington Drive Glebe Estate Norton Stockton On Tees Cleveland TS20 1RQ

Director Name	Richard Ian Stanton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Flat 1 97 East Parade Harrogate North Yorkshire HG1 5LR

Secretary Name	Mr Frederick Olsen
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Orchard Picktree Lane Chester Le Street Co Durham DH3 3SX

Director Name	Craig Lee
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	Manager
Correspondence Address	86 Rawmarsh Hill Parkgate Rotherham South Yorkshire S62 6EX

Director Name	Marion Isobel Brann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	22 Lea Rigg West Rainton Houghton Le Spring Tyne And Wear DH4 6SR

Director Name	Hilary Scotto
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Byres Green Byres Green, Mickleton Barnard Castle County Durham DL12 0JX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	ddffairs.co.uk

Location

Registered Address	First Floor Suite 6 High Street Sedgefield Stockton On Tees TS21 3AR
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alan Paul Brown 50.00% Ordinary
1 at £1	Frederick Olsen 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,759
Cash	£43,529
Current Liabilities	£103,748

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 August 2017 (3 pages)
1 December 2017	Micro company accounts made up to 31 August 2017 (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013	Termination of appointment of Marion Brann as a director (1 page)
19 August 2013	Termination of appointment of Hilary Scotto as a director (1 page)
19 August 2013	Termination of appointment of Hilary Scotto as a director (1 page)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Termination of appointment of Marion Brann as a director (1 page)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 March 2011	Appointment of Mr Alan Paul Brown as a secretary (1 page)
25 March 2011	Termination of appointment of Frederick Olsen as a secretary (1 page)
25 March 2011	Appointment of Mr Alan Paul Brown as a secretary (1 page)
25 March 2011	Termination of appointment of Frederick Olsen as a secretary (1 page)
16 August 2010	Director's details changed for Marion Isobel Brann on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Hilary Scotto on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Marion Isobel Brann on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Hilary Scotto on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Marion Isobel Brann on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Hilary Scotto on 8 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
31 August 2007	Return made up to 08/08/07; full list of members (2 pages)
31 August 2007	Return made up to 08/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 February 2007	Registered office changed on 27/02/07 from: first floor suite 88 church road stockton on tees cleveland TS18 1TW (1 page)
27 February 2007	Registered office changed on 27/02/07 from: first floor suite 88 church road stockton on tees cleveland TS18 1TW (1 page)
25 September 2006	Return made up to 08/08/06; full list of members (2 pages)
25 September 2006	Return made up to 08/08/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
2 September 2005	Return made up to 08/08/05; full list of members (2 pages)
2 September 2005	Return made up to 08/08/05; full list of members (2 pages)
18 July 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
24 June 2005	Company name changed paramount fairs LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed paramount fairs LIMITED\certificate issued on 24/06/05 (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New director appointed (1 page)
16 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 September 2004	Return made up to 08/08/04; full list of members (6 pages)
16 September 2004	Return made up to 08/08/04; full list of members (6 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
20 August 2003	Director resigned (1 page)
8 August 2003	Incorporation (10 pages)
8 August 2003	Incorporation (10 pages)

DDF Fairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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