Sdi (northwich) Limited. Head office in Shirebrook. Check Director.

Sdi (northwich) Limited, Shirebrook

Sdi (Northwich) Limited is a private limited company. Previously, it was named Sdi (Poole) Limited (it was changed on 2018-02-08). Registered at Unit A, Brook Park East, Shirebrook NG20 8RY, the aforementioned 18 years old company was incorporated on 2005-12-16 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Alastair D. (appointed on 14 March 2019), Adedotun A. (appointed on 14 October 2016).

About
Name: Sdi (northwich) Limited
Number: 05656295
Incorporation date: 2005-12-16
End of financial year: 30 April


Address:	Unit A Brook Park East Shirebrook NG20 8RY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Sdi Property Limited

8 February 2018

Address	Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02767493
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-

The target date for Sdi (Northwich) Limited confirmation statement filing is 2024-02-24. The previous one was filed on 2023-02-10. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Sdi Property Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brook Park East Road, Shirebrook, NG20 8RY Mansfield.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 17th, January 2024 \| accounts	Free Download (230 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, March 2023 \| accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 16th, March 2023 \| accounts	Free Download (13 pages)
TM02	Thu, 28th Jul 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 15th, March 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 15th, March 2022 \| accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 7th, June 2021 \| accounts	Free Download (171 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 4th, June 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/20 filed on: 3rd, June 2021 \| accounts	Free Download (121 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
TM02	Mon, 1st Jul 2019 - the day secretary's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Jul 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CH01	On Wed, 1st May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM01	Thu, 14th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Feb 2018 filed on: 8th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 18th, October 2017 \| accounts	Free Download (163 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 17th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 2.00 GBP capital
AP01	On Tue, 14th Jan 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
TM01	Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 9th, January 2014 \| accounts	Free Download (5 pages)
TM02	Mon, 9th Dec 2013 - the day secretary's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 9th Dec 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2013 director's details were changed filed on: 13th, August 2013 \| officers
CH01	On Mon, 12th Aug 2013 director's details were changed filed on: 12th, August 2013 \| officers
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 7th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2012 \| resolution	Free Download (1 page)
CERTNM	Company name changed EC2 properties LIMITEDcertificate issued on 28/12/11 filed on: 28th, December 2011 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
CH03	On Wed, 3rd Aug 2011 secretary's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 10th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
288b	On Fri, 29th Aug 2008 Appointment terminated secretary filed on: 29th, August 2008 \| officers	Free Download (1 page)
288a	On Thu, 28th Aug 2008 Secretary appointed filed on: 28th, August 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF filed on: 11th, April 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
288b	On Wed, 4th Jan 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On Wed, 4th Jan 2006 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (3 pages)
288b	On Wed, 4th Jan 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (3 pages)
288a	On Wed, 4th Jan 2006 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (3 pages)
288b	On Wed, 4th Jan 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288b	On Wed, 4th Jan 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (10 pages)

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