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DS AUTOMOBILES LTD

DS AUTOMOBILES LTD

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

    • Overview

    Company NameDS AUTOMOBILES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06964234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DS AUTOMOBILES LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DS AUTOMOBILES LTD located?

    Registered Office Address
    Charlotte House
    500 Charlotte Road
    S2 4ER Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DS AUTOMOBILES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DS AUTOMOBILES LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for DS AUTOMOBILES LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Total exemption full accounts made up to Jan 31, 2025

    		13 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Director's details changed for Mr David Thomas Sykes on Oct 08, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Change of details for Juniper Group Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC05

    Director's details changed for Mr David Thomas Sykes on Jul 15, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    		12 pagesAA

    Registered office address changed from 183 Fraser Road Sheffield S8 0JP England to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on Jan 14, 2020

    		1 pagesAD01

    Director's details changed for Mr David Thomas Sykes on Jan 13, 2020

    		2 pagesCH01

    Director's details changed for Mr David Thomas Sykes on Jan 01, 2020

    		2 pagesCH01

    Director's details changed for Mr David Thomas Sykes on Jan 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Kevin Michael Burnett on Jan 01, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of DS AUTOMOBILES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Kevin Michael
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		Director
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		EnglandBritish138582030002
    SYKES, David Thomas
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		Director
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		EnglandBritish139784450005
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    SYKES, Marie Joanne
    Grange Drive
    S61 3NN Rotherham
    13
    South Yorkshire
    		Director
    Grange Drive
    S61 3NN Rotherham
    13
    South Yorkshire
    		EnglandBritish181669830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS AUTOMOBILES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		Jul 26, 2016
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    South Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09507800
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Thomas Sykes
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		Jun 30, 2016
    Fraser Road
    S8 0JP Sheffield
    183
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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