D S SHEET METAL LIMITED
Overview
| Company Name | D S SHEET METAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05162610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D S SHEET METAL LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is D S SHEET METAL LIMITED located?
| Registered Office Address | C/O Drilling Systems 5 Aviation Park West Hurn BH23 6EW Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D S SHEET METAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for D S SHEET METAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for D S SHEET METAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 051626100004 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from 26 Balena Close Creekmoor Trading Estate Poole Dorset BH17 7EB to C/O Drilling Systems 5 Aviation Park West Hurn Christchurch BH23 6EW on Sep 01, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 051626100002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 051626100003 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 051626100004, created on Dec 13, 2021 | 72 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 5 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051626100003, created on Feb 10, 2021 | 75 pages | MR01 | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of D S SHEET METAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTISBY, Clive Jeffrey | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England | England | British | Director | 42108810004 | ||||
| BODEN, Martin Brett | Director | 5 Aviation Park West Hurn BH23 6EW Christchurch C/O Drilling Systems England | England | British | Director | 316035650001 | ||||
| FRANKLIN, Kevin Nigel | Director | 5 Aviation Park West Hurn BH23 6EW Christchurch C/O Drilling Systems England | United Kingdom | British | Director | 39318340004 | ||||
| BATTISBY, Joanne Louise | Secretary | 25 Pelican Mead Hightown BH24 3RG Ringwood Hants | British | 98554540001 | ||||||
| MUDDIMAN, Lesley | Secretary | 26 Balena Close Creekmoor Trading Estate BH17 7EB Poole Dorset | British | Accountant | 127215400001 | |||||
| RICHENS, Sarah Lesley | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | 197924780001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLASHILL, Richard | Director | 30 Purewell BH23 1EP Christchurch Dorset | British | Engineer | 12134680001 | |||||
| CARTER, Robin Graham | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England | England | British | Director | 111029670001 | ||||
| DINES, Stephen | Director | 5 Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | England | British | Chief Financial Officer | 201375580001 | ||||
| GINBEY, Colin | Director | Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Flat 1 Dorset England | England | British | Director | 127370200005 | ||||
| HUDSON, Ian Richard | Director | 26 Balena Close Creekmoor Trading Estate BH17 7EB Poole Dorset | England | British | Ceo | 207039320001 | ||||
| JONES, Julian | Director | Jardines De Sta M Golf Urb Elviria Sur Marbella Malaga 29604 Spain | British | Company Director | 115900960002 | |||||
| MUDDIMAN, Lesley | Director | Gff 7 Browning Avenue BH5 1NR Bournemouth Dorset | United Kingdom | British | Accountant | 127215400001 | ||||
| PRAGNELL, Brian Howard | Director | 2 Woodside Road BH22 0LY Ferndown Dorset | United Kingdom | British | Engineer | 34174550001 | ||||
| SINCLAIR, Patrick Malcolm Mann | Director | 5 Aviation Park West Hurn BH23 6EW Christchurch C/O Drilling Systems England | England | British | Chief Financial Officer | 281603850001 |
Who are the persons with significant control of D S SHEET METAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drilling Systems Limited | Apr 06, 2016 | 5 Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0