S.D.S. (London) Limited

Company Name	S.D.S. (London) Limited
Company Status	Active
Company Number	02046222
Category	Private Limited Company
Incorporation Date	13 August 1986(37 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Colin Howard Randell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 20 Weir Road London SW19 8UG

Director Name	Mr Richard Huntley Trinick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 20 Weir Road London SW19 8UG

Director Name	Mr Simon Mark Ayers
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(29 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 20 Weir Road London SW19 8UG

Director Name	Mr Andrew John Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(29 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 20 Weir Road London SW19 8UG

Director Name	Mr Derek Henry George Randell
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 3 months after company formation)
Appointment Duration	8 years (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Ardenrun Cottage Crowhurst Road Crowhurst Lingfield Surrey RH7 6DG

Director Name	Mrs Jean Audrey Randell
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 3 months after company formation)
Appointment Duration	8 years (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Ardenrun Cottage Crowhurst Road Crowhurst Lingfield Surrey RH7 6DG

Secretary Name	Mr Gordon Arthur Clarke
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	27 Kempshott Road Streatham London SW16 5LG

Secretary Name	Mr Michael Spiller
Nationality	British
Status	Resigned
Appointed	10 October 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	164 Bromley Road Beckenham Kent BR3 6PG

Secretary Name	Mr Derek Henry George Randell
Nationality	British
Status	Resigned
Appointed	01 September 1999(13 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Ardenrun Cottage Crowhurst Road Crowhurst Lingfield Surrey RH7 6DG

Secretary Name	Andrew John Smith
Nationality	British
Status	Resigned
Appointed	23 November 1999(13 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Unit 2 20 Weir Road London SW19 8UG

Contact

Website	www.sdslondon.co.uk/
Email address	[email protected]
Telephone	020 72281185
Telephone region	London

Location

Registered Address	Unit 2 20 Weir Road London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£504,538
Cash	£428,139
Current Liabilities	£864,701

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

26 May 2010	Delivered on: 2 June 2010 Persons entitled: Cheshire West and Chester Borough Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,762 held in an interest bearing account. Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
30 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
25 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 February 2016	Appointment of Mr Andrew John Smith as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Simon Mark Ayers as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Andrew John Smith as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Simon Mark Ayers as a director on 1 February 2016 (2 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3,033 (4 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3,033 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3,033 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3,033 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3,033 (4 pages)
5 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3,033 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Richard Huntley Trinick on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Huntley Trinick on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Andrew John Smith on 2 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Richard Huntley Trinick on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Colin Howard Randell on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Andrew John Smith on 2 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Colin Howard Randell on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Colin Howard Randell on 2 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Andrew John Smith on 2 October 2009 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
9 October 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 January 2007 (11 pages)
25 July 2007	Full accounts made up to 31 January 2007 (11 pages)
7 November 2006	Return made up to 19/10/06; full list of members (3 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Return made up to 19/10/06; full list of members (3 pages)
15 August 2006	Full accounts made up to 31 January 2006 (11 pages)
15 August 2006	Full accounts made up to 31 January 2006 (11 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
19 October 2005	Director's particulars changed (1 page)
30 July 2005	Full accounts made up to 31 January 2005 (11 pages)
30 July 2005	Full accounts made up to 31 January 2005 (11 pages)
9 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Full accounts made up to 31 January 2004 (11 pages)
6 July 2004	Full accounts made up to 31 January 2004 (11 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 January 2003 (11 pages)
28 August 2003	Full accounts made up to 31 January 2003 (11 pages)
15 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2002	Full accounts made up to 31 January 2002 (9 pages)
2 September 2002	Full accounts made up to 31 January 2002 (9 pages)
4 November 2001	Return made up to 19/10/01; full list of members (6 pages)
4 November 2001	Return made up to 19/10/01; full list of members (6 pages)
10 October 2001	Full accounts made up to 31 January 2001 (9 pages)
10 October 2001	Full accounts made up to 31 January 2001 (9 pages)
7 November 2000	Return made up to 19/10/00; full list of members (7 pages)
7 November 2000	Return made up to 19/10/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 January 2000 (10 pages)
6 September 2000	Full accounts made up to 31 January 2000 (10 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
17 November 1999	Return made up to 19/10/99; full list of members (8 pages)
17 November 1999	Return made up to 19/10/99; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
8 August 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
8 August 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
4 November 1998	Return made up to 19/10/98; full list of members (6 pages)
4 November 1998	Return made up to 19/10/98; full list of members (6 pages)
18 August 1998	Full accounts made up to 31 December 1997 (9 pages)
18 August 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 October 1996	Return made up to 19/10/96; no change of members (4 pages)
24 October 1996	Return made up to 19/10/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

S.D.S. (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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