S.d. Installations Limited in Harrovian Business Village Bessborough Road HARROW

S.d. Installations Limited HARROW

Founded in 1991, S.d. Installations, classified under reg no. 02592216 is an active company. Currently registered at 1 Warner House HA1 3EX, Harrow the company has been in the business for thirty three years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Wednesday 30th March 2022.

The company has 2 directors, namely Jamie O., Seamus O.. Of them, Seamus O. has been with the company the longest, being appointed on 15 March 1991 and Jamie O. has been with the company for the least time - from 20 March 2014. Currenlty, the company lists one former director, whose name is Geraldine O. and who left the the company on 3 November 2018. In addition, there is one former secretary - Geraldine O. who worked with the the company until 3 November 2018.

S.d. Installations Limited Address / Contact

Office Address	1 Warner House
Office Address2	Harrovian Business Village Bessborough Road
Town	Harrow
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02592216
Date of Incorporation	Fri, 15th Mar 1991
Industry	Other construction installation
End of financial Year	30th March
Company age	33 years old
Account next due date	Sat, 30th Dec 2023 (139 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Jamie O.

Position: Director

Appointed: 20 March 2014

Seamus O.

Position: Director

Appointed: 15 March 1991

Geraldine O.

Position: Director

Appointed: 23 July 2014

Resigned: 03 November 2018

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 15 March 1991

Resigned: 15 March 1991

Violet C.

Position: Nominee Director

Appointed: 15 March 1991

Resigned: 15 March 1991

Geraldine O.

Position: Secretary

Appointed: 15 March 1991

Resigned: 03 November 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Jamie O. This PSC and has 25-50% shares. The second one in the PSC register is Seamus O. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Jamie O.

Notified on	28 September 2023
Nature of control:	25-50% shares

Seamus O.

Notified on	15 March 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2021-03-30	2022-03-30	2023-03-30
Net Worth	2 589 121	2 643 369	3 228 421

Balance Sheet
Cash Bank On Hand				666 269	614 591	543 929
Current Assets	652 957	592 446	576 717	1 643 800	1 500 448	1 312 844
Debtors	104 505	79 593	231 989	470 828	458 452	360 808
Net Assets Liabilities				2 923 692	2 823 481	2 629 893
Property Plant Equipment				2 107 183	2 091 314	2 071 445
Total Inventories				506 703	427 405	408 107
Cash Bank In Hand	537 932	466 926	260 856
Net Assets Liabilities Including Pension Asset Liability	2 589 121	2 643 369	3 228 421
Stocks Inventory	10 520	45 927	83 872
Tangible Fixed Assets	2 302 970	2 302 745	3 262 421

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	885 002	939 250	950 656
Shareholder Funds	2 589 121	2 643 369	3 228 421

Other
Accumulated Depreciation Impairment Property Plant Equipment				146 638	122 209	135 109
Average Number Employees During Period				2	2	2
Balances Amounts Owed To Related Parties				43 289	1 662	86 907
Creditors				156 697	173 180	110 213
Disposals Decrease In Depreciation Impairment Property Plant Equipment					49 384	7 346
Disposals Property Plant Equipment					54 278	9 985
Fixed Assets	2 302 970	2 302 745	3 262 421	2 107 183	2 091 314	2 071 445
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					-1 973	-1 973
Increase From Depreciation Charge For Year Property Plant Equipment					24 955	20 246
Net Current Assets Liabilities	314 021	352 138	237 676	1 487 103	1 327 268	1 202 631
Property Plant Equipment Gross Cost				2 253 821	2 213 523	2 206 554
Provisions For Liabilities Balance Sheet Subtotal				250 875	249 760	247 885
Total Additions Including From Business Combinations Property Plant Equipment					13 980	3 016
Total Assets Less Current Liabilities	2 616 991	2 654 883	3 500 097	3 594 286	3 418 582	3 274 076
Creditors Due After One Year	27 870	11 514	271 676
Creditors Due Within One Year	338 936	240 308	339 041
Number Shares Allotted		1 000
Par Value Share		1
Revaluation Reserve	1 702 119	1 702 119	2 275 765
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		21 931	403 065
Tangible Fixed Assets Cost Or Valuation	2 392 895	2 356 316	3 333 027
Tangible Fixed Assets Depreciation	89 925	53 571	70 606
Tangible Fixed Assets Depreciation Charged In Period		12 143	17 035
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		48 497
Tangible Fixed Assets Disposals		58 510
Tangible Fixed Assets Increase Decrease From Revaluations			573 646

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 28th, March 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 28th, March 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 14th July 2002 filed on: 14th, July 2002	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th April 2001 filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 3rd April 2000 filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 30th March 1999 filed on: 30th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st April 1998 filed on: 1st, April 1998	annual return
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 19th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th May 1997 filed on: 14th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 18th, November 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 11th March 1996 filed on: 11th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 22nd September 1995 filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st November 1994 filed on: 1st, November 1994	annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 1st, November 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 17th, August 1993	accounts
363s	Annual return made up to Wednesday 23rd June 1993 filed on: 23rd, June 1993	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 15th, January 1993	accounts
363s	Annual return made up to Friday 9th October 1992 filed on: 9th, October 1992	annual return

S.d. Installations Limited HARROW

S.d. Installations Limited Address / Contact

Company Information / Profile

Company staff

Jamie O.

Seamus O.

Geraldine O.

Rm Registrars Limited

Violet C.

Geraldine O.

People with significant control

Annual reports financial information

Company filings

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