Sdi (derby) Limited in Brook Park East SHIREBROOK

Sdi (derby) Limited SHIREBROOK

Sdi (derby) started in year 2014 as Private Limited Company with registration number 09310031. The Sdi (derby) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Shirebrook at Unit A. Postal code: NG20 8RY. Since November 9, 2017 Sdi (derby) Limited is no longer carrying the name Sdi (worksop).

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sdi (derby) 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	09310031
Date of Incorporation	Thu, 13th Nov 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (129 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th 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

Cameron O.

Position: Secretary

Appointed: 13 November 2014

Resigned: 01 July 2019

Michael A.

Position: Director

Appointed: 13 November 2014

Resigned: 14 October 2016

David F.

Position: Director

Appointed: 13 November 2014

Resigned: 14 October 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Sdi Property Limited from Mansfield, England. The abovementioned PSC is categorised as "a limited company", 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 Road, Shirebrook, Mansfield, NG20 8RY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
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 previous names

Sdi (worksop)	November 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

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: 8th, February 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: 8th, February 2024	accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 8th, February 2024	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 8th, February 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 8th, February 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates November 13, 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, April 2023	accounts	Free Download (212 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 4th, April 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 4th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 4th, April 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates November 13, 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 28, 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 23rd, February 2022	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 23rd, February 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 23rd, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 23rd, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 8th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 8th, February 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates November 13, 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 9th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 9th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 9th, November 2021	accounts	Free Download (121 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 29th, June 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 29th, June 2021	accounts	Free Download (121 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 29th, June 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 29th, June 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 28th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 28th, May 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates November 13, 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 28, 2019 filed on: 6th, December 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates November 13, 2019 filed on: 13th, November 2019	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: July 1, 2019) of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On May 1, 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 13, 2018 filed on: 19th, November 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 4th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 13, 2017 filed on: 27th, November 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 9, 2017 filed on: 9th, November 2017	resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 19th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 19th, October 2017	accounts	Free Download (163 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 19th, October 2017	other	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 13, 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on October 14, 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AP01	On October 14, 2016 new director was appointed. filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	On October 14, 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to April 30, 2016 filed on: 12th, May 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2014	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Sdi (derby) Limited SHIREBROOK

Sdi (derby) Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Cameron O.

Michael A.

David F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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