D & S Sheet Metal Limited

Company Name	D & S Sheet Metal Limited
Directors	Paul Richard Davis and Nicola Jane Mills
Company Status	Active
Company Number	02734178
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)
Previous Name	Earlspeed Limited

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Mr Paul Richard Davis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Sheet Metal Fabricator
Country of Residence	United Kingdom
Correspondence Address	63 Quorn Gardens Leigh On Sea Essex SS9 2TA

Director Name	Nicola Jane Mills
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Haresland Close Daws Heath Thundersley Benfleet Essex SS7 2UT

Secretary Name	Daniel Davis
Nationality	British
Status	Current
Appointed	25 June 2010(17 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Unit 40 Thurrock Commercial Centre Pufleet Industrial Park Aveley Essex RM15 4YA

Director Name	Mrs Carolyn Rosemary Wildman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 days after company formation)
Appointment Duration	1 month (resigned 27 August 1992)
Role	Company Director
Correspondence Address	49 Connaught Gardens Muswell Hill London N10 3LG

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 days after company formation)
Appointment Duration	Resigned same day (resigned 27 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House 71 Crouch End Hill London N8 8DF

Secretary Name	Mrs Carolyn Rosemary Wildman
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 days after company formation)
Appointment Duration	1 month (resigned 27 August 1992)
Role	Company Director
Correspondence Address	49 Connaught Gardens Muswell Hill London N10 3LG

Director Name	Francis Malcolm Davis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 14 August 2003)
Role	Sheet Metal Worker
Correspondence Address	81 Cricketfield Grove Leigh On Sea Essex SS9 3EJ

Secretary Name	Francis Malcolm Davis
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 14 August 2003)
Role	Sheet Metal Worker
Correspondence Address	81 Cricketfield Grove Leigh On Sea Essex SS9 3EJ

Secretary Name	Nicola Jane Mills
Nationality	British
Status	Resigned
Appointed	14 August 2003(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Haresland Close Daws Heath Thundersley Benfleet Essex SS7 2UT

Director Name	Johan Karl Peter Van Egmond
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(12 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2015)
Role	Production Manager
Country of Residence	England
Correspondence Address	1 Kent Close Basildon Essex SS15 6PW

Secretary Name	Linda Rutter
Nationality	British
Status	Resigned
Appointed	05 October 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2010)
Role	Company Director
Correspondence Address	10 Ridgeway Little Thurrock Grays Essex RM17 5TB

Secretary Name	Mr Daniel Davis
Status	Resigned
Appointed	25 June 2010(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2010)
Role	Company Director
Correspondence Address	63 Quorn Gardens Leigh On Sea Essex SS9 2TA

Director Name	Mr Stuart James Sargeant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(24 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 40 Thurrock Commercial Centre Pufleet Industrial Park Aveley Essex RM15 4YA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	dandsuk.com

Location

Registered Address	Unit 40 Thurrock Commercial Centre Pufleet Industrial Park Aveley Essex RM15 4YA
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

10 at £1	Daniel Davis 9.09% Ordinary
34 at £0.2	Paul Richard Davis 6.18% Ordinary A Non Voting
33 at £0.2	Daniel Davis 6.00% Ordinary A Non Voting
33 at £0.2	Nicola Mills 6.00% Ordinary A Non Voting
60 at £1	Paul Davis 54.55% Ordinary
20 at £1	Nicola Jane Mills 18.18% Ordinary

Financials

Year	2014
Net Worth	£864,272
Cash	£397,785
Current Liabilities	£191,727

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 April 2024 (6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
28 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (3 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
30 September 2017	Change of share class name or designation (2 pages)
30 September 2017	Change of share class name or designation (2 pages)
14 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
1 June 2017	Termination of appointment of Stuart Sargeant as a director on 18 May 2017 (1 page)
1 June 2017	Termination of appointment of Stuart Sargeant as a director on 18 May 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
8 February 2017	Appointment of Mr Stuart Sargeant as a director on 1 January 2017 (2 pages)
8 February 2017	Appointment of Mr Stuart Sargeant as a director on 1 January 2017 (2 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 110 (5 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 110 (5 pages)
29 May 2015	Purchase of own shares. (3 pages)
29 May 2015	Purchase of own shares. (3 pages)
7 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 120.0 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 120.0 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 120.0 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2015	Termination of appointment of Johan Karl Peter Van Egmond as a director on 30 March 2015 (1 page)
2 April 2015	Termination of appointment of Johan Karl Peter Van Egmond as a director on 30 March 2015 (1 page)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 120 (6 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 120 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 August 2012	Secretary's details changed for Daniel Davis on 1 July 2012 (1 page)
22 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Registered office address changed from Building 4,St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Building 4,St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Secretary's details changed for Daniel Davis on 1 July 2012 (1 page)
22 August 2012	Secretary's details changed for Daniel Davis on 1 July 2012 (1 page)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Termination of appointment of Daniel Davis as a secretary (1 page)
18 August 2011	Termination of appointment of Daniel Davis as a secretary (1 page)
11 March 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
11 March 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
31 August 2010	Termination of appointment of Linda Rutter as a secretary (1 page)
31 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Termination of appointment of Linda Rutter as a secretary (1 page)
31 August 2010	Appointment of Mr Daniel Davis as a secretary (2 pages)
31 August 2010	Appointment of Mr Daniel Davis as a secretary (2 pages)
31 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Paul Davis on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Johan Karl Peter Van Egmond on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Nicola Jane Mills on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Johan Karl Peter Van Egmond on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Paul Davis on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Nicola Jane Mills on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Paul Davis on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Johan Karl Peter Van Egmond on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Nicola Jane Mills on 1 October 2009 (2 pages)
24 August 2010	Termination of appointment of Linda Rutter as a secretary (1 page)
24 August 2010	Appointment of Daniel Davis as a secretary (3 pages)
24 August 2010	Appointment of Daniel Davis as a secretary (3 pages)
24 August 2010	Termination of appointment of Linda Rutter as a secretary (1 page)
23 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
23 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
14 August 2009	Return made up to 24/07/09; full list of members (5 pages)
14 August 2009	Return made up to 24/07/09; full list of members (5 pages)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
16 September 2008	Appointment terminate, secretary nicola jane mills logged form (1 page)
16 September 2008	Return made up to 24/07/08; full list of members (5 pages)
16 September 2008	Appointment terminate, secretary nicola jane mills logged form (1 page)
16 September 2008	Return made up to 24/07/08; full list of members (5 pages)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
12 October 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
12 October 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
8 August 2007	Return made up to 24/07/07; no change of members (7 pages)
8 August 2007	Return made up to 24/07/07; no change of members (7 pages)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
13 November 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
8 August 2006	Return made up to 24/07/06; full list of members (8 pages)
8 August 2006	Return made up to 24/07/06; full list of members (8 pages)
12 October 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
12 October 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
11 October 2005	Return made up to 24/07/05; full list of members (8 pages)
11 October 2005	Return made up to 24/07/05; full list of members (8 pages)
12 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
12 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
21 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
21 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned;director resigned (1 page)
1 September 2003	Ad 18/08/03--------- Â£ si [email protected]=20 Â£ ic 100/120 (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Ad 18/08/03--------- Â£ si [email protected]=20 Â£ ic 100/120 (2 pages)
1 September 2003	Secretary resigned;director resigned (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 25/11/02 (1 page)
15 August 2003	Nc inc already adjusted 25/11/02 (1 page)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
7 April 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
7 April 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
1 August 2002	Return made up to 24/07/02; full list of members (7 pages)
1 August 2002	Return made up to 24/07/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 July 2001 (12 pages)
19 October 2001	Full accounts made up to 31 July 2001 (12 pages)
25 July 2001	Return made up to 24/07/01; full list of members (6 pages)
25 July 2001	Return made up to 24/07/01; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 July 2000 (11 pages)
10 November 2000	Full accounts made up to 31 July 2000 (11 pages)
2 August 2000	Return made up to 24/07/00; full list of members (6 pages)
2 August 2000	Return made up to 24/07/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 July 1999 (12 pages)
17 January 2000	Full accounts made up to 31 July 1999 (12 pages)
22 July 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Full accounts made up to 31 July 1998 (12 pages)
18 November 1998	Full accounts made up to 31 July 1998 (12 pages)
3 March 1998	Full accounts made up to 31 July 1997 (12 pages)
3 March 1998	Full accounts made up to 31 July 1997 (12 pages)
6 July 1997	Registered office changed on 06/07/97 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page)
15 October 1996	Accounts for a small company made up to 31 July 1996 (12 pages)
15 October 1996	Accounts for a small company made up to 31 July 1996 (12 pages)
15 August 1996	Return made up to 24/07/96; full list of members (6 pages)
15 August 1996	Return made up to 24/07/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (10 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (10 pages)
6 September 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 January 1993	Company name changed earlspeed LIMITED\certificate issued on 08/01/93 (2 pages)
7 January 1993	Company name changed earlspeed LIMITED\certificate issued on 08/01/93 (2 pages)
24 July 1992	Incorporation (13 pages)
24 July 1992	Incorporation (13 pages)

D & S Sheet Metal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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