D & S Investments Limited

Company Name	D & S Investments Limited
Directors	Mark Douglas and Frank Sinker
Company Status	Active
Company Number	05257586
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Douglas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dartington Road Platt Bridge Wigan Lancashire WN2 5BE

Director Name	Mr Frank Sinker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House, 23 Ladies Lane Hindley Wigan WN2 2QA

Secretary Name	Mr Mark Douglas
Nationality	British
Status	Current
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dartington Road Platt Bridge Wigan Lancashire WN2 5BE

Location

Registered Address	Beech House, 23 Ladies Lane Hindley Wigan WN2 2QA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Frank Sinker 50.00% Ordinary
50 at £1	Mr Mark Douglas 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,687
Cash	£710
Current Liabilities	£3,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

22 January 2010	Delivered on: 27 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 January 2010

Delivered on: 27 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
18 October 2023	Confirmation statement made on 12 October 2023 with updates (5 pages)
12 September 2023	Change of details for Mr Mark Douglas as a person with significant control on 23 August 2023 (2 pages)
7 September 2023	Termination of appointment of Frank Sinker as a director on 23 August 2023 (1 page)
7 September 2023	Cessation of Frank Sinker as a person with significant control on 23 August 2023 (1 page)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
17 January 2023	Compulsory strike-off action has been discontinued (1 page)
16 January 2023	Confirmation statement made on 12 October 2022 with updates (5 pages)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
15 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
9 December 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
12 November 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
12 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
1 November 2018	Change of details for Mr Frank Sinker as a person with significant control on 6 April 2018 (2 pages)
1 November 2018	Director's details changed for Mr Frank Sinker on 6 April 2018 (2 pages)
30 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Director's details changed for Frank Sinker on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Douglas on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Frank Sinker on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Frank Sinker on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Douglas on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mark Douglas on 1 October 2009 (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 November 2007	Return made up to 12/10/07; full list of members (2 pages)
22 November 2007	Return made up to 12/10/07; full list of members (2 pages)
16 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
21 November 2006	Return made up to 12/10/06; full list of members (2 pages)
21 November 2006	Return made up to 12/10/06; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
2 November 2005	Return made up to 12/10/05; full list of members (2 pages)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Return made up to 12/10/05; full list of members (2 pages)
9 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Incorporation (12 pages)
12 October 2004	Incorporation (12 pages)