| Company Name | DS Enterprises (Witham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399041 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Staines |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Acacia Drive Maldon Essex CM9 6AW |
| Secretary Name | Penelope Staines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Acacia Drive Maldon Essex CM9 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1053 London Road Leigh-On-Sea SS9 3JP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ray Koya 50.00% Ordinary B Non Voting |
|---|---|
| 5 at £1 | Marcus Staines 5.00% Ordinary A |
| 25 at £1 | David Staines 25.00% Ordinary A |
| 20 at £1 | Marcus Staines 20.00% Ordinary C Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,675 |
| Cash | £3,721 |
| Current Liabilities | £31,093 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Director's details changed for David Staines on 1 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for David Staines on 1 December 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 May 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 373A rayleigh road, eastwood leigh on sea essex SS9 5PS (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 1 March 2003 | Resolutions
|
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Incorporation (16 pages) |