Sds International Ltd. KEIGHLEY


Founded in 1990, Sds International, classified under reg no. 02495905 is an active company. Currently registered at Craven House Steeton Grove BD20 6TT, Keighley the company has been in the business for thirty one years. Its financial year was closed on May 31 and its latest financial statement was filed on Sun, 31st May 2020.

At present there are 2 directors in the the firm, namely Graeme W. and Michael W.. In addition one secretary - Lorraine W. - is with the company. As of 20 September 2021, there were 2 ex secretaries - Brian P., John A. and others listed below. There were no ex directors.

Sds International Ltd. Address / Contact

Office Address Craven House Steeton Grove
Office Address2 Steeton
Town Keighley
Post code BD20 6TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02495905
Date of Incorporation Wed, 25th Apr 1990
Industry Activities of production holding companies
End of financial Year 31st May
Company age 31 years old
Account next due date Mon, 28th Feb 2022 (161 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Graeme W.

Position: Director

Appointed: 22 September 2016

Lorraine W.

Position: Secretary

Appointed: 31 May 2005

Michael W.

Position: Director

Appointed: 12 April 1991

Brian P.

Position: Secretary

Appointed: 11 March 1998

Resigned: 31 May 2005

John A.

Position: Secretary

Appointed: 12 April 1991

Resigned: 05 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Lorraine W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorraine W.

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

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth22 101 000     
Balance Sheet
Cash Bank On Hand   1 406 8912 162 1872 916 6493 296 189
Current Assets  890 1401 547 0312 302 3273 056 7893 324 521
Debtors2500 002890 140140 140140 140140 14028 332
Other Debtors  222228 332
Property Plant Equipment      838 984
Reserves/Capital
Called Up Share Capital21 000     
Profit Loss Account Reserve 2 100 000     
Shareholder Funds22 101 000     
Other
Accumulated Depreciation Impairment Property Plant Equipment      1 167
Administrative Expenses   2   
Amounts Owed By Related Parties  890 138140 138140 138140 138 
Amounts Owed To Group Undertakings      319 862
Corporation Tax Payable   2391 0521 048 
Creditors  1003391 1521 148363 963
Fixed Assets     2 060 9602 899 944
Increase From Depreciation Charge For Year Property Plant Equipment      1 167
Investments Fixed Assets 2 060 8602 060 9602 060 9602 060 9602 060 9602 060 960
Net Current Assets Liabilities240 140890 0401 546 6922 301 1753 055 6412 960 558
Number Shares Issued Fully Paid   5050  
Other Creditors  100100100100990
Other Taxation Social Security Payable     1 0481 189
Par Value Share   11  
Property Plant Equipment Gross Cost      840 151
Total Additions Including From Business Combinations Property Plant Equipment      840 151
Total Assets Less Current Liabilities22 101 0002 951 0003 607 6524 362 1355 116 6015 860 502
Trade Creditors Trade Payables      41 922
Creditors Due Within One Year 459 862     
Percentage Subsidiary Held 100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 3rd, December 2020
Free Download (9 pages)

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