Company NameDigital Satellite Service Limited
DirectorsAlison Kathleen Wading and Robert Wading
Company StatusActive
Company Number05233741
CategoryPrivate Limited Company
Incorporation Date16 September 2004(18 years ago)

Business Activity

Section SOther service activities
SIC 95290Repair of personal and household goods n.e.c.

Directors

Director NameMrs Alison Kathleen Wading
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2004(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1 Gemini Court, 42a Throwley Way
Sutton
Surrey
SM1 4AF
Director NameMr Robert Wading
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2004(same day as company formation)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address1 Gemini Court, 42a Throwley Way
Sutton
Surrey
SM1 4AF
Secretary NameMrs Alison Kathleen Wading
NationalityBritish
StatusCurrent
Appointed16 September 2004(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1 Gemini Court, 42a Throwley Way
Sutton
Surrey
SM1 4AF
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websitedigitalsatelliteservice.co.uk

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mrs Alison Kathleen Wading & Mr Robert Wading
100.00%
Ordinary

Financials

Year2014
Net Worth£210,035
Cash£183,549
Current Liabilities£65,266

Accounts

Latest Accounts30 September 2021 (1 year ago)
Next Accounts Due30 June 2023 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 March 2022 (6 months, 2 weeks ago)
Next Return Due4 April 2023 (6 months from now)

Filing History

27 May 2021Director's details changed for Mr Robert Wading on 27 May 2021 (2 pages)
27 May 2021Director's details changed for Mrs Alison Kathleen Wading on 27 May 2021 (2 pages)
27 May 2021Secretary's details changed for Mrs Alison Kathleen Wading on 27 May 2021 (1 page)
12 May 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
22 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
23 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
21 May 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 21 May 2019 (1 page)
2 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 March 2017Confirmation statement made on 23 March 2017 with updates (4 pages)
23 March 2017Confirmation statement made on 23 March 2017 with updates (4 pages)
21 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(5 pages)
21 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(5 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 99 Westmead Road Sutton Surrey SM1 4HX on 17 June 2015 (1 page)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 99 Westmead Road Sutton Surrey SM1 4HX on 17 June 2015 (1 page)
26 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(5 pages)
26 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(5 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(5 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(5 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
25 April 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
25 April 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
28 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
28 September 2011Director's details changed for Alison Kathleen Wading on 17 September 2010 (2 pages)
28 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
28 September 2011Director's details changed for Alison Kathleen Wading on 17 September 2010 (2 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 October 2010Annual return made up to 16 September 2010 (12 pages)
2 October 2010Annual return made up to 16 September 2010 (12 pages)
3 March 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
3 March 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
22 September 2009Return made up to 16/09/09; full list of members (5 pages)
22 September 2009Return made up to 16/09/09; full list of members (5 pages)
2 February 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
2 February 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
3 October 2008Return made up to 16/09/08; no change of members (7 pages)
3 October 2008Return made up to 16/09/08; no change of members (7 pages)
28 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
28 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
24 September 2007Return made up to 16/09/07; no change of members (7 pages)
24 September 2007Return made up to 16/09/07; no change of members (7 pages)
31 March 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
31 March 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
29 September 2006Return made up to 16/09/06; full list of members (7 pages)
29 September 2006Return made up to 16/09/06; full list of members (7 pages)
30 March 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
30 March 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
10 October 2005Return made up to 16/09/05; full list of members (7 pages)
10 October 2005Return made up to 16/09/05; full list of members (7 pages)
18 October 2004New secretary appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New secretary appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
27 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 September 2004Director resigned (1 page)
17 September 2004Secretary resigned (1 page)
17 September 2004Director resigned (1 page)
17 September 2004Secretary resigned (1 page)
16 September 2004Incorporation (11 pages)
16 September 2004Incorporation (11 pages)