D & S MODELS (SWAD) LIMITED
SWADLINCOTE PC AND LAPTOP REPAIRS (SWAD) LTD CUSTOM COMPUTER SYSTEMS (SWAD) LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 0WD

Company number 04812340
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 19 POTTERS CROFT, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0WD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 ; Registered office address changed from 25 West Street Swadlincote South Derbyshire DE11 9DN to 19 Potters Croft Swadlincote Derbyshire DE11 0WD on 22 July 2016. The most likely internet sites of D & S MODELS (SWAD) LIMITED are www.dsmodelsswad.co.uk, and www.d-s-models-swad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Willington Rail Station is 5.2 miles; to Tutbury & Hatton Rail Station is 7.6 miles; to Derby Rail Station is 10.4 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Models Swad Limited is a Private Limited Company. The company registration number is 04812340. D S Models Swad Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of D S Models Swad Limited is 19 Potters Croft Swadlincote Derbyshire England De11 0wd. The company`s financial liabilities are £40.75k. It is £-10.5k against last year. And the total assets are £46.52k, which is £-7.55k against last year. HALE, David Paul is a Director of the company. Secretary HALE, Frances Elaine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HALE, Sharon Marie has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


d & s models (swad) Key Finiance

LIABILITIES £40.75k
-21%
CASH n/a
TOTAL ASSETS £46.52k
-14%
All Financial Figures

Current Directors

Director
HALE, David Paul
Appointed Date: 10 December 2010
59 years old

Resigned Directors

Secretary
HALE, Frances Elaine
Resigned: 10 December 2010
Appointed Date: 26 June 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
HALE, Sharon Marie
Resigned: 30 June 2015
Appointed Date: 26 June 2003
54 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

D & S MODELS (SWAD) LIMITED Events

08 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
22 Jul 2016
Registered office address changed from 25 West Street Swadlincote South Derbyshire DE11 9DN to 19 Potters Croft Swadlincote Derbyshire DE11 0WD on 22 July 2016
06 Nov 2015
Termination of appointment of Sharon Marie Hale as a director on 30 June 2015
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 37 more events
17 Jul 2003
Ad 14/07/03--------- £ si 2@1=2 £ ic 2/4
06 Jul 2003
Registered office changed on 06/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
06 Jul 2003
Director resigned
06 Jul 2003
Secretary resigned
26 Jun 2003
Incorporation

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