DS One Architects Limited

Company Name	DS One Architects Limited
Directors	Kathryn Joy Sherwood and Ian William Sherwood
Company Status	Active
Company Number	04102323
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Kathryn Joy Sherwood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 November 2014(14 years after company formation)
Appointment Duration	9 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	2 Esher Drive Sale M33 3PE

Director Name	Mr Ian William Sherwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(23 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite E, Kings Court Railway Street Altrincham WA14 2RD

Director Name	Paul Davidson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2002)
Role	Inventor
Correspondence Address	Chelford House Chelford Road Prestbury Cheshire SK10 4PT

Secretary Name	Mr Adrian Philip Binney
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Director Name	Mr Ian William Sherwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 13 March 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Esher Drive Brooklands Sale Cheshire M33 3PE

Secretary Name	Kathryn Joy Sherwood
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 year, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 November 2014)
Role	Company Director
Correspondence Address	2 Esher Drive Sale Cheshire M33 3PE

Director Name	Mr Gwyn Davies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2007)
Role	Architect
Country of Residence	England
Correspondence Address	2 Roe Cross Farm Old Road, Mottram Hyde SK14 6LW

Director Name	Mr Kenneth Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthur House Chorlton Street Manchester M1 3EJ

Secretary Name	Mr Kenneth Jones
Status	Resigned
Appointed	06 November 2014(14 years after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2023)
Role	Company Director
Correspondence Address	2 Esher Drive Sale M33 3PE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	ds1architects.co.uk
Email address	[email protected]
Telephone	0161 2445284
Telephone region	Manchester

Location

Registered Address	2 Esher Drive Sale M33 3PE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ian William Sherwood 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Filing History

19 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
17 April 2018	Registered office address changed from C/O Hattrell Ds One Architects Arthur House Chorlton Street Manchester M1 3EJ to 2 Esher Drive Sale M33 3PE on 17 April 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Appointment of Mr Kenneth Jones as a secretary on 6 November 2014 (2 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Appointment of Mr Kenneth Jones as a secretary on 6 November 2014 (2 pages)
7 November 2014	Appointment of Mr Kenneth Jones as a secretary on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Kathryn Joy Sherwood as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Kenneth Jones as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Kenneth Jones as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mrs Kathryn Joy Sherwood as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mrs Kathryn Joy Sherwood as a director on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Kathryn Joy Sherwood as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Kathryn Joy Sherwood as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Kenneth Jones as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mrs Kathryn Joy Sherwood as a director on 6 November 2014 (2 pages)
2 January 2014	Registered office address changed from Arthur House Chorlton Street Manchester M1 3EJ on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (3 pages)
2 January 2014	Registered office address changed from Arthur House Chorlton Street Manchester M1 3EJ on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Arthur House Chorlton Street Manchester M1 3EJ on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (3 pages)
2 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 December 2013	Appointment of Mr Kenneth Jones as a director (2 pages)
16 December 2013	Appointment of Mr Kenneth Jones as a director (2 pages)
16 December 2013	Termination of appointment of Ian Sherwood as a director (1 page)
16 December 2013	Termination of appointment of Ian Sherwood as a director (1 page)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
29 March 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
29 March 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Ian William Sherwood on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian William Sherwood on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 November 2008	Return made up to 06/11/08; full list of members (3 pages)
26 November 2008	Return made up to 06/11/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 06/11/07; full list of members (2 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 06/11/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 April 2007	Registered office changed on 18/04/07 from: 2 esher drive brooklands sale cheshirte M33 3PE (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 2 esher drive brooklands sale cheshirte M33 3PE (1 page)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
17 November 2005	Return made up to 06/11/05; full list of members (2 pages)
17 November 2005	Return made up to 06/11/05; full list of members (2 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 November 2004	Return made up to 06/11/04; full list of members (6 pages)
29 November 2004	Return made up to 06/11/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 November 2003	Return made up to 06/11/03; full list of members (6 pages)
24 November 2003	Return made up to 06/11/03; full list of members (6 pages)
7 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 February 2003	Return made up to 06/11/02; full list of members (6 pages)
5 February 2003	Return made up to 06/11/02; full list of members (6 pages)
14 November 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
14 November 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
30 October 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
30 October 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: king edward house 1 jordangate macclesfield cheshire SK10 1EE (1 page)
1 August 2002	Registered office changed on 01/08/02 from: king edward house 1 jordangate macclesfield cheshire SK10 1EE (1 page)
22 February 2002	Return made up to 06/11/01; full list of members (5 pages)
22 February 2002	Return made up to 06/11/01; full list of members (5 pages)
16 January 2002	Registered office changed on 16/01/02 from: aldby house stackhouse lane, stackhouse settle north yorkshire BD24 0DW (1 page)
16 January 2002	Registered office changed on 16/01/02 from: aldby house stackhouse lane, stackhouse settle north yorkshire BD24 0DW (1 page)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
16 July 2001	Memorandum and Articles of Association (5 pages)
16 July 2001	Memorandum and Articles of Association (5 pages)
9 July 2001	Company name changed chiefprize LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed chiefprize LIMITED\certificate issued on 09/07/01 (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
1 March 2001	Secretary resigned (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
1 March 2001	Director resigned (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (2 pages)
6 November 2000	Incorporation (11 pages)
6 November 2000	Incorporation (11 pages)

DS One Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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