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D & S ENGINEERING (COVENTRY) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & S Engineering (coventry) Ltd. The company was founded 22 years ago and was given the registration number 04348382. The firm's registered office is in COVENTRY. You can find them at Unit 1 Bayton Road, Exhall, Coventry, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:D & S ENGINEERING (COVENTRY) LTD
Company Number:04348382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 1 Bayton Road, Exhall, Coventry, United Kingdom, CV7 9EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Bayton Road, Exhall, Coventry, United Kingdom, CV7 9EJ

Director07 January 2002Active
Walton House, 5a Holly Drive, Stafford, England, ST17 0NH

Director22 June 2023Active
4 Thirlmere Avenue, Nuneaton, CV11 6HT

Secretary09 April 2002Active
9 Honeysuckle Close, Lutterworth, LE17 4FN

Secretary07 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 2002Active
4 Thirlmere Avenue, Nuneaton, CV11 6HT

Director07 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 January 2002Active

People with Significant Control

Mr Richard James Maconnachie
Notified on:07 January 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Bayton Road, Coventry, United Kingdom, CV7 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-04Capital

Capital allotment shares.

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2023-06-22Officers

Appoint person director company with name date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-01-09Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-02-26Address

Change registered office address company with date old address new address.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-04-29Mortgage

Mortgage satisfy charge full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-04-09Officers

Termination secretary company with name termination date.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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