About

Registered Number: 06716477
Date of Incorporation: 06/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Shackerley Farm Old Shackerley Lane, Albrighton, Wolverhampton, West Midlands, WV7 3SL,

 

D & S Holdings (UK) Ltd was founded on 06 October 2008 and has its registered office in Wolverhampton, West Midlands, it's status is listed as "Active". There are 2 directors listed as Buller, David John, Buller, Stephen Lloyd for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLER, David John 06 October 2008 - 1
BULLER, Stephen Lloyd 06 October 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2020
AA - Annual Accounts 25 August 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 01 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 19 October 2017
PSC04 - N/A 19 October 2017
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 19 October 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 27 September 2016
MR04 - N/A 17 December 2015
MR04 - N/A 17 December 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 18 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 30 October 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 05 August 2013
RESOLUTIONS - N/A 10 June 2013
SH08 - Notice of name or other designation of class of shares 10 June 2013
AA01 - Change of accounting reference date 17 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 19 October 2010
MG01 - Particulars of a mortgage or charge 25 September 2010
AA - Annual Accounts 09 June 2010
AA01 - Change of accounting reference date 08 April 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
SA - Shares agreement 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
395 - Particulars of a mortgage or charge 05 May 2009
RESOLUTIONS - N/A 01 May 2009
NEWINC - New incorporation documents 06 October 2008

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 September 2010 Fully Satisfied

N/A

Debenture 24 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.