Company NameDS Site Services Ltd
DirectorDanny Samuel Driscoll
Company StatusActive
Company Number07672793
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Danny Samuel Driscoll
Date of BirthMay 1988 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressJudds House Harrow Lane
Bulphan
Essex
RM14 3RE
Director NameMr Sonny Gerald Driscoll
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressJudds House Harrow Lane
Bulphan
Essex
RM14 3RE

Location

Registered AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Danny Samuel Driscoll
100.00%
Ordinary

Financials

Year2014
Net Worth£3,828
Cash£2,851
Current Liabilities£7,809

Accounts

Latest Accounts31 March 2024 (3 weeks, 3 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 April 2024 (2 days ago)
Next Return Due6 May 2025 (1 year from now)

Filing History

20 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
25 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(3 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
18 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
24 February 2015Registered office address changed from Judds House Harrow Lane Bulphan Upminster Essex RM14 3RE to 1 Royal Terrace Southend-on-Sea SS1 1EA on 24 February 2015 (1 page)
24 February 2015Registered office address changed from Judds House Harrow Lane Bulphan Upminster Essex RM14 3RE to 1 Royal Terrace Southend-on-Sea SS1 1EA on 24 February 2015 (1 page)
26 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
6 August 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
(3 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
30 March 2013Termination of appointment of Sonny Driscoll as a director (1 page)
30 March 2013Termination of appointment of Sonny Driscoll as a director (1 page)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 February 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 February 2013 (1 page)
4 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)