S D S Installations Limited in Stansted ESSEX

S D S Installations Limited ESSEX

Founded in 2003, S D S Installations, classified under reg no. 04726705 is an active company. Currently registered at 50 Sunnyside CM24 8AX, Essex the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Alan S., appointed on 8 April 2003. In addition, a secretary was appointed - Tanya S., appointed on 2 March 2006. Currently 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.

S D S Installations Limited Address / Contact

Office Address	50 Sunnyside
Office Address2	Stansted
Town	Essex
Post code	CM24 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726705
Date of Incorporation	Tue, 8th Apr 2003
Industry	Other telecommunications activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Tanya S.

Position: Secretary

Appointed: 02 March 2006

Alan S.

Position: Director

Appointed: 08 April 2003

Samantha D.

Position: Secretary

Appointed: 01 January 2006

Resigned: 01 March 2006

David R.

Position: Director

Appointed: 08 April 2003

Resigned: 10 April 2003

David S.

Position: Secretary

Appointed: 08 April 2003

Resigned: 31 December 2005

David S.

Position: Director

Appointed: 08 April 2003

Resigned: 31 December 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Alan S. This PSC and has 75,01-100% shares.

Alan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	16 459	7 526	6 846	9 716	42 681	48 950	18 117
Net Assets Liabilities	4 796	3 184	3 594	4 985	14 813	19 273	9 378

Other
Version Production Software				2 020	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 204	1 341	1 500	1 250
Average Number Employees During Period			2	1	1	1	1
Creditors	15 483	15 653	13 580	6 361	29 422	14 928	7 856
Fixed Assets	3 590	5 661	4 481	3 130	1 554	2	19 779
Net Current Assets Liabilities	1 206	8 845	6 734	3 355	13 259	34 022	10 261
Total Assets Less Current Liabilities	4 796	3 184	2 253	6 485	16 063	34 024	30 040
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	230	486

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
CH03	On 2020/04/08 secretary's details were changed filed on: 17th, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/04/26	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	10.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 17th, April 2010	annual return	Free Download (4 pages)
CH03	On 2010/04/01 secretary's details were changed filed on: 17th, April 2010	officers	Free Download (1 page)
CH01	On 2010/04/01 director's details were changed filed on: 17th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, November 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
288a	On 2006/05/18 New secretary appointed filed on: 18th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/18 New secretary appointed filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/05 Secretary resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/05 Secretary resigned filed on: 5th, May 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (6 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 47 challis lane braintree essex CM7 1AL filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 47 challis lane braintree essex CM7 1AL filed on: 20th, January 2006	address	Free Download (1 page)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
288b	On 2003/04/26 Director resigned filed on: 26th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/26 Director resigned filed on: 26th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (11 pages)

S D S Installations Limited ESSEX

S D S Installations Limited Address / Contact

Company Information / Profile

Company staff

Tanya S.

Alan S.

Samantha D.

David R.

David S.

David S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us