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D.S.A.S. LIMITED

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

This company is commonly known as D.s.a.s. Limited. The company was founded 23 years ago and was given the registration number 04142055. The firm's registered office is in WESTERHAM. You can find them at 1-2 The Grange, High Street, Westerham, Kent. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:D.S.A.S. LIMITED
Company Number:04142055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1-2 The Grange, High Street, Westerham, Kent, United Kingdom, TN16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Director16 September 2020Active
19 The Warren Drive, Wanstead, London, E11 2LR

Secretary16 January 2001Active
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Secretary25 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2001Active
19 The Warren Drive, Wanstead, London, E11 2LR

Director16 January 2001Active
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Director30 September 2020Active
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Director16 September 2020Active
1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH

Director16 January 2001Active

People with Significant Control

Yellow Shop E13 Ltd
Notified on:16 September 2020
Status:Active
Country of residence:England
Address:248-250, Barking Road, London, England, E13 8HR
Nature of control:
  • Significant influence or control
Mr David Sabbarton
Notified on:16 January 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-06Address

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

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-06-24Address

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

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2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Change account reference date company previous shortened.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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