S & D Imports (worldwide) Limited in Larsen Road GOOLE

S & D Imports (worldwide) Limited GOOLE

S & D Imports (worldwide) started in year 2002 as Private Limited Company with registration number 04474100. The S & D Imports (worldwide) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Goole at White Rose Park. Postal code: DN14 6XF.

There is a single director in the company at the moment - Roger P., appointed on 1 September 2008. In addition, a secretary was appointed - Roger P., appointed on 1 January 2016. Currenlty, the company lists one former director, whose name is David E. and who left the the company on 1 September 2008. In addition, there is one former secretary - Stephen B. who worked with the the company until 1 January 2016.

S & D Imports (worldwide) Limited Address / Contact

Office Address	White Rose Park
Office Address2	Larsen Road
Town	Goole
Post code	DN14 6XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04474100
Date of Incorporation	Mon, 1st Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Roger P.

Position: Secretary

Appointed: 01 January 2016

Roger P.

Position: Director

Appointed: 01 September 2008

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2002

Resigned: 01 July 2002

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 01 July 2002

Resigned: 01 July 2002

Stephen B.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 January 2016

David E.

Position: Director

Appointed: 01 July 2002

Resigned: 01 September 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Roger P. The abovementioned PSC has significiant influence or control over this company,.

Roger P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 174	7 796	7 819	6 786

Balance Sheet
Current Assets	6 306	10 648	8 125	8 128	21 841	43 626	64 064	90 699	116 809	143 218
Net Assets Liabilities				6 786	18 107	38 106	57 205	81 013	107 075
Cash Bank In Hand		3 521	1 715
Debtors	478	7 127	6 410
Net Assets Liabilities Including Pension Asset Liability	5 174	7 796	7 819	6 786
Tangible Fixed Assets			250 000

Reserves/Capital
Called Up Share Capital	1 300	1 300	1 300
Profit Loss Account Reserve	3 874	6 496	6 519
Shareholder Funds	5 174	7 796	7 819	6 786

Other
Average Number Employees During Period								1
Creditors				251 342	3 734	5 520	6 859	9 686	9 734	1 300
Net Current Assets Liabilities	5 174	7 796	7 819	-243 214	18 107	38 106	57 205	81 013	107 075
Fixed Assets			250 000	250 000
Total Assets Less Current Liabilities	5 174	7 796	257 819	6 786	18 107	38 106	57 205	81 013
Creditors Due After One Year			250 000
Creditors Due Within One Year	1 132	2 852	250 306	251 342
Current Asset Investments	5 828	3 521
Number Shares Allotted			1 300
Par Value Share			1
Secured Debts			250 000
Share Capital Allotted Called Up Paid		1 300	1 300
Tangible Fixed Assets Additions			250 000
Tangible Fixed Assets Cost Or Valuation			250 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-29: 1300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 30th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-30: 1300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-28: 1,300 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-29 filed on: 20th, August 2010	annual return	Free Download (14 pages)
363a	Annual return made up to 2009-07-30 filed on: 30th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, July 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, August 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/07/08 filed on: 12th, August 2008	capital	Free Download (1 page)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 03/07/07 from: white rose park larsen road goole e r of yorkshire DN14 6XF filed on: 3rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 03/07/07 from: white rose park larsen road goole e r of yorkshire DN14 6XF filed on: 3rd, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2003-12-31. Value of each share 1 £, total number of shares: 1000. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-12-31. Value of each share 1 £, total number of shares: 1000. filed on: 12th, May 2004	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-08-01 filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-01 filed on: 1st, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 13th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 13th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/08/02 from: 229 nether street london N3 1NT filed on: 7th, August 2002	address	Free Download (1 page)
287	Registered office changed on 07/08/02 from: 229 nether street london N3 1NT filed on: 7th, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, July 2002	incorporation	Free Download (12 pages)

S & D Imports (worldwide) Limited GOOLE

S & D Imports (worldwide) Limited Address / Contact

Company Information / Profile

Company staff

Roger P.

Roger P.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Stephen B.

David E.

People with significant control

Annual reports financial information

Company filings

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