D & S COMMISSIONING LTD

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D & S COMMISSIONING LTD

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Key Data

Status

Dissolved

Company No.

05336604

Incorporation date

19/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 19/01/2005)
dot icon02/03/2026
Final Gazette dissolved following liquidation
dot icon02/12/2025
Notice of move from Administration to Dissolution
dot icon25/06/2025
Administrator's progress report
dot icon18/02/2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18
dot icon20/12/2024
Administrator's progress report
dot icon05/12/2024
Notice of extension of period of Administration
dot icon10/07/2024
Administrator's progress report
dot icon29/03/2024
Termination of appointment of Laura Shires as a secretary on 2024-03-22
dot icon28/03/2024
Termination of appointment of Nicholas Richard Shires as a director on 2024-03-22
dot icon22/02/2024
Notice of deemed approval of proposals
dot icon30/01/2024
Statement of administrator's proposal
dot icon08/12/2023
Appointment of an administrator
dot icon08/12/2023
Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-12-08
dot icon21/11/2023
Change of details for Shires Group Limited as a person with significant control on 2023-11-21
dot icon31/10/2023
Registered office address changed from Coverstructures House Exeter Road Ottery St. Mary Devon EX11 1RE England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 2023-10-31
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with updates
dot icon01/02/2023
Confirmation statement made on 2023-01-19 with updates
dot icon23/01/2023
Registered office address changed from Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY England to Coverstructures House Exeter Road Ottery St. Mary Devon EX11 1RE on 2023-01-24
dot icon23/01/2023
Change of details for Shires Group Limited as a person with significant control on 2023-01-10
dot icon05/12/2022
Registration of charge 053366040004, created on 2022-11-18
dot icon27/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/08/2021
Change of details for Shires Group Limited as a person with significant control on 2021-08-10
dot icon10/08/2021
Registered office address changed from , Orchard House Clyst St. Mary, Exeter, Devon, EX5 1BR, England to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2021-08-10
dot icon02/04/2021
Register inspection address has been changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to Okement Room 2nd Floor Winslade Manor Clyst St Mary Exeter EX5 1FY
dot icon31/03/2021
Registered office address changed from , Unit 10 Swan Units, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2021-03-31
dot icon27/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon26/01/2021
Register inspection address has been changed from 18a Littleham Road Exmouth Devon EX8 2QG United Kingdom to Orchard House Clyst St. Mary Exeter Devon EX5 1BR
dot icon19/01/2021
Director's details changed for Mr Nicholas Richard Shires on 2020-12-15
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with updates
dot icon30/10/2019
Termination of appointment of Steven Wallis as a director on 2019-10-30
dot icon12/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/08/2019
Register(s) moved to registered inspection location 18a Littleham Road Exmouth Devon EX8 2QG
dot icon14/08/2019
Register inspection address has been changed to 18a Littleham Road Exmouth Devon EX8 2QG
dot icon05/02/2019
Confirmation statement made on 2019-01-19 with updates
dot icon03/09/2018
Micro company accounts made up to 2018-03-31
dot icon17/04/2018
Termination of appointment of Susan Jane Wallis as a secretary on 2018-04-06
dot icon17/04/2018
Appointment of Laura Shires as a secretary on 2018-04-06
dot icon17/04/2018
Cessation of Steven Wallis as a person with significant control on 2018-04-06
dot icon17/04/2018
Cessation of Susan Jane Wallis as a person with significant control on 2018-04-06
dot icon17/04/2018
Notification of Shires Group Limited as a person with significant control on 2018-04-06
dot icon09/04/2018
Registration of charge 053366040003, created on 2018-04-06
dot icon06/04/2018
Satisfaction of charge 053366040002 in full
dot icon23/01/2018
Confirmation statement made on 2018-01-19 with updates
dot icon18/12/2017
Registered office address changed from , Unit 10 Swan Units, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2017-12-18
dot icon18/12/2017
Registered office address changed from , Little Acre Millmoor Lane, Newton Poppleford, Sidmouth, Devon, EX10 0EU, United Kingdom to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2017-12-18
dot icon15/12/2017
Director's details changed for Mr Steven Wallis on 2017-12-15
dot icon15/12/2017
Director's details changed for Mr Nicholas Richard Shires on 2017-12-15
dot icon15/12/2017
Appointment of Mr Nicholas Richard Shires as a director on 2017-12-15
dot icon27/07/2017
Micro company accounts made up to 2017-03-31
dot icon07/03/2017
Registered office address changed from , Little Acre, Millmoor Lane, Newton Poppleford, Sidmouth, Devon, EX10 0EU to Okement Room, 2nd Floor Manor Drive Clyst St. Mary Exeter EX5 1FY on 2017-03-07
dot icon07/03/2017
Secretary's details changed for Susan Jane Wallis on 2017-03-07
dot icon07/03/2017
Director's details changed for Mr Steven Wallis on 2017-03-07
dot icon07/03/2017
Director's details changed for Mr Steven Wallis on 2017-03-07
dot icon23/02/2017
Confirmation statement made on 2017-01-19 with updates
dot icon12/12/2016
Micro company accounts made up to 2016-03-31
dot icon02/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon19/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/08/2013
Registration of charge 053366040002
dot icon08/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/03/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon21/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon24/03/2010
Director's details changed for Steven Wallis on 2010-01-19
dot icon25/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/02/2009
Return made up to 19/01/09; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/10/2008
Return made up to 19/01/08; full list of members
dot icon01/02/2008
Amended accounts made up to 2007-03-31
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/12/2007
New secretary appointed
dot icon23/02/2007
Director resigned
dot icon23/02/2007
Director resigned
dot icon23/02/2007
Secretary resigned
dot icon15/02/2007
Registered office changed on 15/02/07 from: unit 2 venton cross barns, tigley, totnes, devon TQ9 6DP
dot icon22/01/2007
Return made up to 19/01/07; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/02/2006
Return made up to 19/01/06; full list of members
dot icon23/09/2005
Registered office changed on 23/09/05 from: 30 priory close, ivybridge, devon, PL21 9JG
dot icon23/09/2005
New director appointed
dot icon02/02/2005
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon02/02/2005
Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100
dot icon02/02/2005
New secretary appointed
dot icon02/02/2005
New director appointed
dot icon02/02/2005
New director appointed
dot icon20/01/2005
Secretary resigned
dot icon20/01/2005
Director resigned
dot icon19/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

12
2022
change arrow icon-82.00 % *

* during past year

Cash in Bank

£7,601.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
29/06/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
184.00
-
0.00
42.23K
-
2022
12
187.00
-
0.00
7.60K
-
2022
12
187.00
-
0.00
7.60K
-

Employees

2022

Employees

12 Descended-37 % *

Net Assets(GBP)

187.00 £Ascended1.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.60K £Descended-82.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D & S COMMISSIONING LTD

D & S COMMISSIONING LTD is an(a) Dissolved company incorporated on 19/01/2005 with the registered office located at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently no active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of D & S COMMISSIONING LTD?

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D & S COMMISSIONING LTD is currently Dissolved. It was registered on 19/01/2005 and dissolved on 02/03/2026.

Where is D & S COMMISSIONING LTD located?

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D & S COMMISSIONING LTD is registered at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does D & S COMMISSIONING LTD do?

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D & S COMMISSIONING LTD operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does D & S COMMISSIONING LTD have?

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D & S COMMISSIONING LTD had 12 employees in 2022.

What is the latest filing for D & S COMMISSIONING LTD?

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The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.