D S Construction (UK) Limited

Company Name	D S Construction (UK) Limited
Director	Dean Scott Shearing
Company Status	Active
Company Number	06662176
Category	Private Limited Company
Incorporation Date	1 August 2008(15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Dean Scott Shearing
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	40 Mount Pleasant Road Romford Essex RM5 3YL

Secretary Name	Jackie Shearing
Nationality	British
Status	Current
Appointed	01 August 2008(same day as company formation)
Role	Secretary
Correspondence Address	40 Mount Pleasant Road Romford Essex RM5 3YL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	131 Gordon Road Ilford Essex IG1 2XT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Dean Scott Shearing 50.00% Ordinary
50 at £1	Mrs Jackie Shearing 50.00% Ordinary

Financials

Year	2014
Net Worth	£380,688
Cash	£267,016
Current Liabilities	£117,346

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

23 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 June 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
19 August 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
6 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
10 July 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
17 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
8 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
13 February 2018	Second filing of Confirmation Statement dated 02/08/2017 (4 pages)
18 December 2017	Confirmation statement made on 2 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/02/2018. (5 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
28 November 2012	Total exemption full accounts made up to 31 August 2012 (13 pages)
28 November 2012	Total exemption full accounts made up to 31 August 2012 (13 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
23 February 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
23 September 2011	Director's details changed for Dean Scott Shearing on 31 July 2011 (2 pages)
23 September 2011	Director's details changed for Dean Scott Shearing on 31 July 2011 (2 pages)
23 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
10 March 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
30 April 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
30 April 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
18 August 2009	Return made up to 01/08/09; full list of members (5 pages)
18 August 2009	Return made up to 01/08/09; full list of members (5 pages)
16 January 2009	Secretary appointed jackie shearing logged form (2 pages)
16 January 2009	Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 January 2009	Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 January 2009	Secretary appointed jackie shearing logged form (2 pages)
26 August 2008	Director appointed dean scott shearing (2 pages)
26 August 2008	Director appointed dean scott shearing (2 pages)
22 August 2008	Secretary appointed jackie shearing (2 pages)
22 August 2008	Secretary appointed jackie shearing (2 pages)
7 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008	Appointment terminated director company directors LIMITED (1 page)
7 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008	Appointment terminated director company directors LIMITED (1 page)
1 August 2008	Incorporation (16 pages)
1 August 2008	Incorporation (16 pages)

D S Construction (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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