D & S MARINE AND LEISURE LIMITED - FURNESS VALE


Company Profile Company Filings

Overview

D & S MARINE AND LEISURE LIMITED is a Private Limited Company from FURNESS VALE and has the status: Active.
D & S MARINE AND LEISURE LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02757954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

D & S MARINE AND LEISURE LIMITED - FURNESS VALE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

DIGLEE HOUSE
FURNESS VALE
HIGH PEAK
SK23 7PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM ALEXANDER SMITH Jan 1991 British Director 2011-09-08 CURRENT
MR STEPHEN ALAN SMITH Nov 1957 British Director 1992-10-22 CURRENT
MR SAM EDWARD SMITH Oct 1987 British Director 2011-09-08 CURRENT
MRS JAYNE SMITH Jun 1959 British Director 2011-09-08 CURRENT
MR DONALD SMITH Jul 1932 British Director 1992-10-22 CURRENT
MR STEPHEN ALAN SMITH Nov 1957 British Secretary 1992-10-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Smith 2016-04-06 - 2019-04-07 7/1932 Furness Vale   High Peak Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rose Smith 2016-04-06 - 2018-04-06 3/1933 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Alan Smith 2016-04-06 11/1957 Furness Vale   High Peak Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWELSOUND LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DICKSON WHARF OWNERS LIMITED HIGH PEAK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BEAUTIFUL BOAT COMPANY LIMITED LYME REGIS ENGLAND Dissolved... MICRO ENTITY 16100 - Sawmilling and planing of wood

Free Reports Available

Report Date Filed Date of Report Assets
D & S Marine and Leisure Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 30-06-2023 £515,362 Cash £1,272,451 equity
D & S Marine and Leisure Limited - Accounts to registrar (filleted) - small 18.2 2022-11-15 30-06-2022 £300,717 Cash £1,263,750 equity
D & S Marine and Leisure Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 30-06-2021 £306,768 Cash £1,322,987 equity
D & S Marine and Leisure Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 30-06-2020 £303,899 Cash £1,037,650 equity
D_&_S_MARINE_AND_LEISURE_ - Accounts 2019-10-08 30-06-2019 £304,579 Cash £1,049,552 equity
D_&_S_MARINE_AND_LEISURE_ - Accounts 2018-12-15 30-06-2018 £225,100 Cash £1,059,548 equity
D_&_S_MARINE_AND_LEISURE_ - Accounts 2017-12-19 30-06-2017 £227,507 Cash £1,075,949 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHERBY LIMITED HIGH PEAK Active MICRO ENTITY 69201 - Accounting and auditing activities
BROADHEY BARNS MANAGEMENT COMPANY LIMITED FURNESS VALE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DICKSON WHARF OWNERS LIMITED HIGH PEAK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESHIRE COUNTY LADIES' GOLF ASSOCIATION LIMITED HIGH PEAK ENGLAND Active MICRO ENTITY 93199 - Other sports activities