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DS COMPOSITES LIMITED

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

This company is commonly known as Ds Composites Limited. The company was founded 12 years ago and was given the registration number 07848677. The firm's registered office is in MILTON KEYNES. You can find them at 1 South House Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:DS COMPOSITES LIMITED
Company Number:07848677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:1 South House Bond Avenue, Bletchley, Milton Keynes, MK1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Corporate Secretary15 November 2011Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director15 November 2011Active

People with Significant Control

Mr Darren Speirs
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:1 South House, Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aneta Speirs
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:German
Address:1 South House, Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-11-17Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Address

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

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2014-10-14Officers

Change corporate secretary company with change date.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Officers

Change person director company with change date.

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2011-11-29Accounts

Change account reference date company current extended.

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2011-11-15Incorporation

Incorporation company.

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