S D H Services Limited

Company Name	S D H Services Limited
Director	Steven David Hunt
Company Status	Active
Company Number	03381927
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Steven David Hunt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(1 day after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayfarer House 17 Maryland Way Sunbury-On-Thames Middlesex TW16 6HN

Secretary Name	Samantha Hunt
Nationality	British
Status	Current
Appointed	08 June 1998(1 year after company formation)
Appointment Duration	25 years, 10 months
Role	Marketing Assistant
Correspondence Address	Wayfarer House 17 Maryland Way Sunbury-On-Thames Middlesex TW16 6HN

Secretary Name	Frank John Hunt
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	87 Hendre Park Llangennech Llanelli Dyfed SA14 8UR Wales

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	sdhfireprotection.co.uk
Email address	[email protected]
Telephone	01932 771400
Telephone region	Weybridge

Location

Registered Address	Wayfarer House 17 Maryland Way Sunbury-On-Thames Middlesex TW16 6HN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

1 at £1	Samantha Hunt 50.00% Ordinary
1 at £1	Steven Hunt 50.00% Ordinary

Financials

Year	2014
Turnover	£500,408
Gross Profit	£167,573
Net Worth	£37,572
Cash	£34,854
Current Liabilities	£98,818

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

11 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 February 2020	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Wayfarer House 17 Maryland Way Sunbury-on-Thames Middlesex TW16 6HN on 26 February 2020 (1 page)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 November 2017	Registered office address changed from Wayfarer House 17 Maryland Way Sunbury-on-Thames Middlesex TW16 6HN to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Wayfarer House 17 Maryland Way Sunbury-on-Thames Middlesex TW16 6HN to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
12 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
11 January 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
11 January 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
22 June 2015	Secretary's details changed for Samantha Hunt on 28 June 2013 (1 page)
22 June 2015	Secretary's details changed for Samantha Hunt on 28 June 2013 (1 page)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Director's details changed for Steven Hunt on 28 June 2013 (2 pages)
22 June 2015	Director's details changed for Steven Hunt on 28 June 2013 (2 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
16 July 2013	Registered office address changed from 46 Halliford Road Sunbury on Thames Middlesex TW16 6DG on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 46 Halliford Road Sunbury on Thames Middlesex TW16 6DG on 16 July 2013 (1 page)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
4 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
16 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 June 2010	Director's details changed for Steven Hunt on 5 June 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Steven Hunt on 5 June 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Steven Hunt on 5 June 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
22 June 2009	Registered office changed on 22/06/2009 from 46 halliford road sunbury on thames middlesex TW16 6DR (1 page)
22 June 2009	Return made up to 05/06/09; full list of members (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from 46 halliford road sunbury on thames middlesex TW16 6DR (1 page)
22 June 2009	Return made up to 05/06/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
10 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
26 June 2007	Return made up to 05/06/07; full list of members (2 pages)
26 June 2007	Return made up to 05/06/07; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 05/06/06; full list of members (2 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Return made up to 05/06/06; full list of members (2 pages)
13 July 2006	Secretary's particulars changed (1 page)
26 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
30 August 2005	Registered office changed on 30/08/05 from: 1 chantry road chertsey surrey KT16 8NH (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 1 chantry road chertsey surrey KT16 8NH (1 page)
4 July 2005	Return made up to 05/06/05; full list of members (6 pages)
4 July 2005	Return made up to 05/06/05; full list of members (6 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 June 2004	Return made up to 05/06/04; full list of members (6 pages)
9 June 2004	Return made up to 05/06/04; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 June 2003 (1 page)
1 October 2003	Total exemption small company accounts made up to 30 June 2003 (1 page)
16 July 2003	Return made up to 05/06/03; full list of members (6 pages)
16 July 2003	Return made up to 05/06/03; full list of members (6 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
24 July 2002	Return made up to 05/06/02; full list of members (6 pages)
24 July 2002	Return made up to 05/06/02; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
15 January 2002	Secretary's particulars changed (1 page)
2 August 2001	Return made up to 05/06/01; full list of members (6 pages)
2 August 2001	Return made up to 05/06/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
19 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (1 page)
6 June 2000	Accounts for a small company made up to 30 June 1999 (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 79 peregrine road sunbury on thames middlesex TW16 6JH (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 79 peregrine road sunbury on thames middlesex TW16 6JH (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 61 wheatsheaf lane staines middlesex TW18 2PG (1 page)
28 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 June 1999	Registered office changed on 28/06/99 from: 61 wheatsheaf lane staines middlesex TW18 2PG (1 page)
25 June 1999	Accounts for a small company made up to 30 June 1998 (1 page)
25 June 1999	Accounts for a small company made up to 30 June 1998 (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 9 church road ashford middlesex TW15 2UG (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 9 church road ashford middlesex TW15 2UG (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
7 July 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 9 church road ashford middlesex TW15 2UG (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 9 church road ashford middlesex TW15 2UG (1 page)
16 June 1997	Registered office changed on 16/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 June 1997	Registered office changed on 16/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (12 pages)
5 June 1997	Incorporation (12 pages)

S D H Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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