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Company Information for

SDS ROTHERHAM LTD

ACCESS ROAD, RANSKILL, RETFORD, DN22 8LH,
Company Registration Number
08063172
Private Limited Company
Active

Company Overview

About Sds Rotherham Ltd
SDS ROTHERHAM LTD was founded on 2012-05-09 and has its registered office in Retford. The organisation's status is listed as "Active". Sds Rotherham Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SDS ROTHERHAM LTD
 
Legal Registered Office
ACCESS ROAD
RANSKILL
RETFORD
DN22 8LH
Other companies in S64
 
Previous Names
SDS RECYCLING LIMITED27/11/2015
MDO TRAILER SPECIALIST LTD20/05/2015
Filing Information
Company Number 08063172
Company ID Number 08063172
Date formed 2012-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134668889  
Last Datalog update: 2018-09-06 13:28:04
Primary Source:Companies House

Company Officers of SDS ROTHERHAM LTD

Current Directors
Officer Role Date Appointed
RYAN JAMES BROUGH
Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MARK GROVES
Director 2017-12-28 2018-04-12
DUNCAN RICHARD NORRIS
Director 2017-09-01 2017-12-28
ANDREW JAMES CARNEY
Director 2016-07-11 2017-11-30
GILDERSON SECRETARIES
Company Secretary 2015-09-21 2017-04-01
RONALD EDWARD OSBORNE
Director 2015-11-19 2017-03-31
MICHAEL DAVID OSBORNE
Director 2016-05-05 2017-01-02
MICHAEL DAVID OSBORNE
Director 2012-05-09 2015-11-19
AXHOLME SECRETARIES LIMITED
Company Secretary 2014-06-02 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN JAMES BROUGH FIRTH LOGISTICS LTD Director 2018-05-01 CURRENT 2018-01-31 Active
RYAN JAMES BROUGH ICAE LIMITED Director 2018-04-12 CURRENT 2018-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2018 FROM NORTHFIELD BARN NORTHFIELD FARMSTEAD EVERTON SLUICE LANE EVERTON DN10 5AW ENGLAND
2018-05-12DISS40DISS40 (DISS40(SOAD))
2018-05-09AA31/05/17 TOTAL EXEMPTION FULL
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GROVES
2018-05-08AP01DIRECTOR APPOINTED MR RYAN JAMES BROUGH
2018-05-08GAZ1FIRST GAZETTE
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM UNIT 1 CROFT FARM EVERTON SOUTH YORKSHIRE DN10 5DR ENGLAND
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM UNIT 8, KIVETON PARK INDUSTRIAL ESTATE MANOR ROAD KIVETON SHEFFIELD SOUTH YORKSHIRE S26 6PB ENGLAND
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARK GROVES / 15/01/2018
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR STUART MARK GROVES / 16/01/2018
2018-01-17PSC07CESSATION OF ANDREW JAMES CARNEY AS A PSC
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARK GROVES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NORRIS
2018-01-03AP01DIRECTOR APPOINTED MR STUART MARK GROVES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNEY
2017-09-04AP01DIRECTOR APPOINTED MR DUNCAN RICHARD NORRIS
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 25 KIVETON PARK INDUSTRIAL ESTATE MANOR ROAD, KIVETON SHEFFIELD SOUTH YORKSHIRE S66 6PB UNITED KINGDOM
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP ENGLAND
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD OSBORNE
2017-04-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-04-11TM02APPOINTMENT TERMINATED, SECRETARY GILDERSON SECRETARIES
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE
2016-08-18AA31/05/15 TOTAL EXEMPTION SMALL
2016-07-11AP01DIRECTOR APPOINTED MR ANDREW JAMES CARNEY
2016-05-05AP01DIRECTOR APPOINTED MR MICHAEL DAVID OSBORNE
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 51 HIGH STREET CROWLE SCUNTHORPE LINCOLNSHIRE DN17 4LB
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0127/11/15 FULL LIST
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE
2015-11-27AP01DIRECTOR APPOINTED MR RONALD EDWARD OSBORNE
2015-11-27RES15CHANGE OF NAME 19/11/2015
2015-11-27CERTNMCOMPANY NAME CHANGED SDS RECYCLING LIMITED CERTIFICATE ISSUED ON 27/11/15
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 39/43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
2015-09-24AP04CORPORATE SECRETARY APPOINTED GILDERSON SECRETARIES
2015-05-20RES15CHANGE OF NAME 19/05/2015
2015-05-20CERTNMCOMPANY NAME CHANGED MDO TRAILER SPECIALIST LTD CERTIFICATE ISSUED ON 20/05/15
2015-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-04-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0131/03/15 FULL LIST
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED
2015-02-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0109/05/14 FULL LIST
2014-06-02AP04CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LIMITED
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 8 MANOR ROAD KIVETON PARK INDUSTRIAL ESTATE KIVETON SHEFFIELD S26 6PB ENGLAND
2014-02-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-24AR0109/05/13 FULL LIST
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to SDS ROTHERHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SDS ROTHERHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SDS ROTHERHAM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46770 - Wholesale of waste and scrap

Creditors
Creditors Due After One Year 2012-05-09 £ 23,211
Non-instalment Debts Due After5 Years 2012-05-09 £ 23,211
Provisions For Liabilities Charges 2012-05-09 £ 1,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31

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 SDS ROTHERHAM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-09 £ 1
Cash Bank In Hand 2012-05-09 £ 2,140
Current Assets 2012-05-09 £ 2,140
Shareholder Funds 2012-05-09 £ 22,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SDS ROTHERHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SDS ROTHERHAM LTD
Trademarks
We have not found any records of SDS ROTHERHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDS ROTHERHAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as SDS ROTHERHAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SDS ROTHERHAM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDS ROTHERHAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SDS ROTHERHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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