SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED

SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05869191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED located?

    Registered Office Address
    Unit 5 Enterprise Way
    NP20 2AQ Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Director's details changed for Ian Burman on Feb 17, 2023

    2 pagesCH01

    Change of details for Mister Ian Burman as a person with significant control on Mar 16, 2023

    2 pagesPSC04

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Unit 5 Enterprise Way Newport NP20 2AQ Wales to Unit 5 Enterprise Way Newport South Wales NP20 2AQ on Apr 20, 2017

    2 pagesAD01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Registered office address changed from Unit 2 Enterprise Way Enterprise Estate Newport Gwent NP20 2AQ to Unit 5 Enterprise Way Newport NP20 2AQ on Apr 07, 2017

    1 pagesAD01

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURMAN, Ian
    Enterprise Way
    NP20 2AQ Newport
    Unit 5
    South Wales
    Director
    Enterprise Way
    NP20 2AQ Newport
    Unit 5
    South Wales
    WalesBritishDirector114016050002
    SIMPSON, Rebecca
    187 Pilton Vale
    NP20 6LL Malpas
    Newport
    Secretary
    187 Pilton Vale
    NP20 6LL Malpas
    Newport
    British114016060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Burman
    Enterprise Way
    NP20 2AQ Newport
    Unit 5
    South Wales
    Jul 06, 2016
    Enterprise Way
    NP20 2AQ Newport
    Unit 5
    South Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does SDL PNEUMATIC & INDUSTRIAL SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 06, 2009
    Delivered On Jul 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 09, 2009Registration of a charge (395)

    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