Company NameDS Services (Southeast) Limited
DirectorsAmanda Mary Bernadette Hughes and Darren Savage
Company StatusActive
Company Number08933462
CategoryPrivate Limited Company
Incorporation Date11 March 2014(10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMiss Amanda Mary Bernadette Hughes
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2014(same day as company formation)
RolePlant And Lorry Fitter
Country of ResidenceEngland
Correspondence Address39 Thurstable Road
Tollesbury
Essex
CM9 8SF
Director NameMr Darren Savage
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2014(same day as company formation)
RolePlant And Lorry Fitter
Country of ResidenceEngland
Correspondence Address39 Thurstable Road
Tollesbury
Essex
CM9 8SF

Location

Registered AddressThe Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Darren Savage
100.00%
Ordinary

Financials

Year2014
Net Worth£15,631
Cash£18,571
Current Liabilities£27,044

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

10 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
23 March 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
29 April 2019Confirmation statement made on 11 March 2019 with updates (4 pages)
9 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018Notification of Amanda Mary Bernadette Hughes as a person with significant control on 12 March 2017 (2 pages)
20 March 2018Change of details for Mr Darren Savage as a person with significant control on 12 March 2017 (2 pages)
20 March 2018Confirmation statement made on 11 March 2018 with updates (5 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)