D & S Storage (holdings) Limited in MANSFIELD

D & S Storage (holdings) Limited MANSFIELD

Founded in 2000, D & S Storage (holdings), classified under reg no. 03948316 is a active - proposal to strike off company. Currently registered at 7 St. John Street NG18 1QH, Mansfield the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on 2019-06-30. Since 2003-07-25 D & S Storage (holdings) Limited is no longer carrying the name D & S Storage.

D & S Storage (holdings) Limited Address / Contact

Office Address	7 St. John Street
Town	Mansfield
Post code	NG18 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948316
Date of Incorporation	Wed, 15th Mar 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Wed, 30th Jun 2021 (1030 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated	Sun, 15th Mar 2020

Company staff

Dean G.

Position: Director

Appointed: 04 March 2020

David S.

Position: Secretary

Appointed: 12 November 2013

David S.

Position: Director

Appointed: 15 March 2000

Michael S.

Position: Director

Appointed: 01 August 2019

Resigned: 04 March 2020

Denise S.

Position: Director

Appointed: 31 December 2014

Resigned: 17 June 2016

Jonathan S.

Position: Director

Appointed: 29 June 2009

Resigned: 04 March 2020

Colin W.

Position: Director

Appointed: 29 June 2009

Resigned: 31 December 2014

Rachel P.

Position: Director

Appointed: 25 April 2002

Resigned: 04 March 2020

Deborah S.

Position: Secretary

Appointed: 03 January 2002

Resigned: 12 November 2013

Alan B.

Position: Director

Appointed: 11 August 2000

Resigned: 01 November 2008

Denise S.

Position: Secretary

Appointed: 09 August 2000

Resigned: 03 January 2002

Charles S.

Position: Director

Appointed: 20 March 2000

Resigned: 25 April 2002

David S.

Position: Secretary

Appointed: 20 March 2000

Resigned: 09 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

Sarah B.

Position: Secretary

Appointed: 15 March 2000

Resigned: 20 March 2000

Clive F.

Position: Director

Appointed: 15 March 2000

Resigned: 20 March 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Rachel P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jonathan S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Rachel P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jonathan S.

Notified on	6 April 2016
Ceased on	4 March 2020
Nature of control:	significiant influence or control

Company previous names

D & S Storage	July 25, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30

Balance Sheet
Cash Bank On Hand				741
Net Assets Liabilities	127 080	124 473	120 318	110 717

Other
Accrued Liabilities Deferred Income	2 667	2 632	470	1 100
Amounts Owed To Group Undertakings	147 582	171 406	192 929	190 545
Average Number Employees During Period			3	3
Bank Borrowings	673 649	652 542	637 336	623 700
Bank Borrowings Overdrafts	15 457	18 387	18 387	26 585
Creditors	658 192	634 155	618 949	597 990
Dividends Paid				103 500
Investments Fixed Assets	951 054	951 054	951 054	925 321
Investments In Group Undertakings	951 054	951 054	951 054	925 321
Net Current Assets Liabilities	-165 782	-192 426	-211 787	-216 614
Number Shares Issued Fully Paid				50
Par Value Share				1
Profit Loss				97 588
Total Assets Less Current Liabilities	785 272	758 628	739 267	708 707

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2019-06-30 filed on: 7th, January 2021	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2019-06-30 filed on: 7th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 7th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-07: 59840.00 GBP	capital
AA	Small company accounts for the period up to 2015-06-30 filed on: 18th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-27: 59840.00 GBP	capital
AA	Small company accounts for the period up to 2014-06-30 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 2nd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-02: 59840.00 GBP	capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 20th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 9th, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 13th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 13th, December 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, January 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 16th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 12th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 12th, November 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, August 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-03-26 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2002-06-30 filed on: 9th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 9th, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-04-16 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-16 (Director's particulars changed)	annual return
363s	Period up to 2002-04-16 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 22nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 22nd, August 2000	accounts	Free Download (1 page)

D & S Storage (holdings) Limited MANSFIELD

D & S Storage (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Dean G.

David S.

David S.

Michael S.

Denise S.

Jonathan S.

Colin W.

Rachel P.

Deborah S.

Alan B.

Denise S.

Charles S.

David S.

Swift Incorporations Limited

Sarah B.

Clive F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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