Active
Company Information for S & D SOLUTIONS (UK) LIMITED
65-67 Church Street, Sutton In Ashfield, NOTTINGHAMSHIRE, NG17 1FE,
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Company Registration Number
03957151
Private Limited Company
Active |
Company Name | |
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S & D SOLUTIONS (UK) LIMITED | |
Legal Registered Office | |
65-67 Church Street Sutton In Ashfield NOTTINGHAMSHIRE NG17 1FE Other companies in LE19 | |
Company Number | 03957151 | |
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Company ID Number | 03957151 | |
Date formed | 2000-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-06 | |
Return next due | 2025-03-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745533328 |
Last Datalog update: | 2024-04-09 11:53:13 |
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Officer | Role | Date Appointed |
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JAMES NEIL BURLEIGH |
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AMANDA BURLEIGH |
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JAMES NEIL BURLEIGH |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN CHARLES STANNARD |
Director | ||
ANNETTE LOUISE STANNARD |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TRI SLACKLINING LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Thomas Neil Burleigh on 2024-04-09 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BURLEIGH | ||
Change of details for Mrs Amanda Burleigh as a person with significant control on 2024-03-20 | ||
Change of details for Mr Neil James Burleigh as a person with significant control on 2024-03-20 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR THOMAS NEIL BURLEIGH | ||
AP01 | DIRECTOR APPOINTED MR THOMAS NEIL BURLEIGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ | |
REGISTERED OFFICE CHANGED ON 14/02/20 FROM , C/O Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ | ||
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES NEIL BURLEIGH on 2019-02-18 | |
PSC04 | Change of details for Mrs Amanda Burleigh as a person with significant control on 2019-02-18 | |
CH01 | Director's details changed for Mr James Neil Burleigh on 2019-02-18 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Neil Burleigh on 2018-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES NEIL BURLEIGH on 2018-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 50 | |
SH19 | Statement of capital on 2016-04-20 GBP 50 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/02/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STANNARD | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA BURLEIGH | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE LOUISE STANNARD | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX | |
REGISTERED OFFICE CHANGED ON 02/05/13 FROM , 27 the Crescent, King Street, Leicester, Leicestershire, LE1 6RX | ||
AR01 | 17/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES STANNARD / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL BURLEIGH / 29/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
88(2)R | AD 04/04/00--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DAVID MARTIN FOX AND ALICJA BARBARA FOX | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & D SOLUTIONS (UK) LIMITED
S & D SOLUTIONS (UK) LIMITED owns 1 domain names.
sndsolutions.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as S & D SOLUTIONS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |