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SDS LIMITED

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

This company is commonly known as Sds Limited. The company was founded 28 years ago and was given the registration number 03184235. The firm's registered office is in AVONMOUTH BRISTOL. You can find them at Unit 6 St Martins Industrial, Park Moorend Farm Avenue Cabot P, Avonmouth Bristol, Avon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SDS LIMITED
Company Number:03184235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 St Martins Industrial, Park Moorend Farm Avenue Cabot P, Avonmouth Bristol, Avon, BS11 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cecil Lodge, 16a The Avenue Snyed Park, Bristol, BS9 1PE

Secretary14 April 1996Active
16a The Avenue, Sneyd Park, Bristol, BS9 1PE

Director14 April 1996Active
16a The Avenue, Sneyd Park, Bristol, BS9 1PE

Director15 August 2008Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary10 April 1996Active
37 Nutgrove Avenue, Bristol, BS3 4QF

Director10 April 1996Active

People with Significant Control

Mrs Vina Panchal
Notified on:11 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Cecil Lodge, 16a The Avenue, Bristol, England, BS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pravin Dalpatbhai Panchal
Notified on:11 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Cecil Lodge, 16a The Avenue, Bristol, England, BS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-24Resolution

Resolution.

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2022-03-24Change of constitution

Statement of companys objects.

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2022-03-23Incorporation

Memorandum articles.

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2022-03-23Capital

Capital variation of rights attached to shares.

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2022-03-23Capital

Capital name of class of shares.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-14Address

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

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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