Company number 05088544
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of D W S CARPENTRY LIMITED are www.dwscarpentry.co.uk, and www.d-w-s-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. D W S Carpentry Limited is a Private Limited Company.
The company registration number is 05088544. D W S Carpentry Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of D W S Carpentry Limited is 16 18 Station Road Chapeltown Sheffield South Yorkshire S35 2xh. The company`s financial liabilities are £21.77k. It is £-23.38k against last year. And the total assets are £107.39k, which is £20.28k against last year. WHITE, Evelyn is a Secretary of the company. WHITE, David is a Director of the company. WHITE, Evelyn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
d w s carpentry Key Finiance
LIABILITIES
£21.77k
-52%
CASH
n/a
TOTAL ASSETS
£107.39k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Persons With Significant Control
Mr David White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D W S CARPENTRY LIMITED Events
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
05 Apr 2016
Secretary's details changed for Evelyn White on 30 March 2016
05 Apr 2016
Director's details changed for Evelyn White on 30 March 2016
...
... and 34 more events
31 Mar 2004
New director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
31 Mar 2004
Registered office changed on 31/03/04 from: 12 york place leeds west yorkshire LS1 2DS
30 Mar 2004
Incorporation
19 February 2013
All assets debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied
on 20 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied
on 21 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…