Sdi (gloucester) Limited in Brook Park East SHIREBROOK

Sdi (gloucester) Limited SHIREBROOK

Founded in 2011, Sdi (gloucester), classified under reg no. 07852067 is an active company. Currently registered at Unit A NG20 8RY, Shirebrook the company has been in the business for 13 years. Its financial year was closed on April 29 and its latest financial statement was filed on Fri, 29th Apr 2022.

The firm has 2 directors, namely Alastair D., Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 14 October 2016 and Alastair D. has been with the company for the least time - from 14 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sdi (gloucester) Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07852067
Date of Incorporation	Fri, 18th Nov 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th April
Company age	13 years old
Account next due date	Mon, 29th Jan 2024 (120 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 14 October 2016

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 14 October 2016

Resigned: 14 March 2019

Michael A.

Position: Director

Appointed: 31 December 2013

Resigned: 14 October 2016

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 01 July 2019

Rebecca T.

Position: Secretary

Appointed: 18 November 2011

Resigned: 04 December 2013

Robert M.

Position: Director

Appointed: 18 November 2011

Resigned: 31 December 2013

David F.

Position: Director

Appointed: 18 November 2011

Resigned: 14 October 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Sdi Property Limited from Shirebrook, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sdi Property Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02767493
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 17th, January 2024	accounts	Free Download (230 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 17th, January 2024	accounts	Free Download (230 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 17th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 17th, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 7th, February 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/22 filed on: 7th, February 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/22 filed on: 7th, February 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/22 filed on: 23rd, January 2023	accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 29th Apr 2022 filed on: 23rd, January 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/22 filed on: 23rd, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/22 filed on: 23rd, January 2023	other	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 28th Jul 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 29th Apr 2021 filed on: 23rd, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/21 filed on: 23rd, February 2022	accounts	Free Download (128 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/21 filed on: 23rd, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/21 filed on: 23rd, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/21 filed on: 10th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/21 filed on: 10th, February 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/20 filed on: 28th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/20 filed on: 28th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/20 filed on: 28th, May 2021	accounts	Free Download (121 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 29th Apr 2020 filed on: 28th, May 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/19 filed on: 26th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/19 filed on: 26th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/19 filed on: 26th, October 2019	accounts	Free Download (171 pages)
AP03	On Mon, 1st Jul 2019, company appointed a new person to the position of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Jul 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On Wed, 1st May 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Mar 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Apr 2018 filed on: 13th, December 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18 filed on: 20th, August 2018	accounts	Free Download (203 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18 filed on: 20th, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/18 filed on: 20th, August 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sat, 29th Apr 2017 filed on: 24th, January 2018	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 15th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 15th, September 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 15th, September 2017	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 24th Apr 2016 filed on: 8th, February 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, November 2016	accounts	Free Download (127 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 14th, November 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/16 filed on: 14th, November 2016	other	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Oct 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Oct 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 26th Apr 2015 filed on: 22nd, December 2015	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 filed on: 24th, November 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15 filed on: 24th, November 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 filed on: 24th, November 2015	accounts	Free Download (104 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 27th Apr 2014 filed on: 5th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14 filed on: 17th, October 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14 filed on: 17th, October 2014	other	Free Download (3 pages)
AP01	On Tue, 14th Jan 2014 new director was appointed. filed on: 14th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 9th Dec 2013 filed on: 9th, December 2013	officers	Free Download (1 page)
AP03	On Fri, 6th Dec 2013, company appointed a new person to the position of a secretary filed on: 6th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 6th Dec 2013 filed on: 6th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 18th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 28th Apr 2013 filed on: 16th, August 2013	accounts	Free Download (9 pages)
CH01	On Tue, 13th Aug 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On Mon, 12th Aug 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/13 filed on: 9th, August 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/13 filed on: 9th, August 2013	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2013 filed on: 4th, January 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2011	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Sdi (gloucester) Limited SHIREBROOK

Sdi (gloucester) Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Michael A.

Cameron O.

Rebecca T.

Robert M.

David F.

People with significant control

Company filings

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