| Company Name | SDS Marine Engineering Services Ltd |
|---|---|
| Director | Stephen David Stewart |
| Company Status | Active |
| Company Number | 10500220 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2016(7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Stephen David Stewart |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2016(same day as company formation) |
| Role | Marine Engineering |
| Country of Residence | England |
| Correspondence Address | Unit 6c Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG |
| Secretary Name | Miss Louise Margaret Wilson |
|---|---|
| Status | Current |
| Appointed | 28 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Aln Court Ellington Morpeth Northumberland NE61 5LR |
| Secretary Name | Mrs Louise Margaret Stewart |
|---|---|
| Status | Current |
| Appointed | 28 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6c Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG |
Location
| Registered Address | Unit 6c Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | East Chevington |
| Ward | Druridge Bay |
| Built Up Area | Hadston |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 31 October 2023 with updates (5 pages) |
|---|---|
| 16 May 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 11 April 2023 | Registered office address changed from 26 Aln Court Ellington Morpeth Northumberland NE61 5LR United Kingdom to Unit 6C Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG on 11 April 2023 (1 page) |
| 6 April 2023 | Secretary's details changed for Mrs Louise Margaret Stewart on 27 March 2023 (1 page) |
| 6 April 2023 | Change of details for Mr Stephen David Stewart as a person with significant control on 27 March 2023 (2 pages) |
| 6 April 2023 | Change of details for Mrs Louise Margaret Stewart as a person with significant control on 27 March 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Mr Stephen David Stewart on 27 March 2023 (2 pages) |
| 16 November 2022 | Secretary's details changed for Miss Louise Margaret Wilson on 11 November 2022 (1 page) |
| 16 November 2022 | Change of details for Miss Louise Margaret Wilson as a person with significant control on 11 November 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 19 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 7 September 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 4 December 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 5 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 20 November 2017 | Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 20 November 2017 | Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 31 October 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 31 October 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 31 October 2017 | Change of details for Mr Stephen David Stewart as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Notification of Louise Margaret Wilson as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Notification of Louise Margaret Wilson as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Stephen David Stewart as a person with significant control on 31 October 2017 (2 pages) |
| 26 October 2017 | Change of details for Mr Stephen David Stewart as a person with significant control on 28 November 2016 (2 pages) |
| 26 October 2017 | Change of details for Mr Stephen David Stewart as a person with significant control on 28 November 2016 (2 pages) |
| 28 November 2016 | Incorporation Statement of capital on 2016-11-28
|
| 28 November 2016 | Incorporation Statement of capital on 2016-11-28
|