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 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
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 |
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 |