| Company Name | S.D. Mould Repair Ltd |
|---|---|
| Director | Stephen Duthie |
| Company Status | Active |
| Company Number | 04715356 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Stephen Duthie |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Toolmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Generals Wood Harraton Washington Tyne And Wear NE38 9BL |
| Secretary Name | Mrs Kay Duthie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Generals Wood Harraton Washington Tyne And Wear NE38 9BL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 The Generals Wood Harraton Washington Tyne And Wear NE38 9BL |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,348 |
| Cash | £5,901 |
| Current Liabilities | £19,313 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 22 August 2020 | Second filing of Confirmation Statement dated 28 March 2017 (7 pages) |
| 14 April 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 16 April 2019 | Secretary's details changed for Kay Batey on 29 March 2018 (1 page) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 December 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 10 December 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 2 May 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates
|
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 11 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Director's details changed for Stephen Duthie on 1 April 2011 (3 pages) |
| 8 April 2011 | Secretary's details changed for Kay Batey on 1 April 2011 (3 pages) |
| 8 April 2011 | Registered office address changed from 21 Aydon Gardens Somevyl Mews Longbenton Newcastle upon Tyne NE12 8WE England on 8 April 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Stephen Duthie on 1 April 2011 (3 pages) |
| 8 April 2011 | Registered office address changed from 21 Aydon Gardens Somevyl Mews Longbenton Newcastle upon Tyne NE12 8WE England on 8 April 2011 (2 pages) |
| 8 April 2011 | Secretary's details changed for Kay Batey on 1 April 2011 (3 pages) |
| 8 April 2011 | Director's details changed for Stephen Duthie on 1 April 2011 (3 pages) |
| 8 April 2011 | Registered office address changed from 21 Aydon Gardens Somevyl Mews Longbenton Newcastle upon Tyne NE12 8WE England on 8 April 2011 (2 pages) |
| 8 April 2011 | Secretary's details changed for Kay Batey on 1 April 2011 (3 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Stephen Duthie on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Stephen Duthie on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Stephen Duthie on 1 October 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 6 November 2008 | Director's change of particulars / stephen duthie / 20/10/2008 (1 page) |
| 6 November 2008 | Director's change of particulars / stephen duthie / 20/10/2008 (1 page) |
| 6 November 2008 | Secretary's change of particulars / kay batey / 20/10/2008 (1 page) |
| 6 November 2008 | Secretary's change of particulars / kay batey / 20/10/2008 (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 37 commissioners wharf north shields tyne & wear NE29 6DN (1 page) |
| 8 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 37 commissioners wharf north shields tyne & wear NE29 6DN (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 July 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 June 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Incorporation (9 pages) |
| 28 March 2003 | Incorporation (9 pages) |