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D. S. ESTATES LIMITED

Learn more about D. S. ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CENTRAL STREET, HALIFAX, WEST YORKSHIRE, HX1 1HU

D. S. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00479089
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.04
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.24
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.29

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 75000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.11
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.24
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.23
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES SIMPSON / 01/04/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JACK SIMPSON / 01/04/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ALLISON SIMPSON / 01/04/2010
Form type: CH03
Date: 2010.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.26
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, FOUNTAIN CHAMBERS, FOUNTAIN STREET, HALIFAX, WEST YORKSHIRE HX1 1LW
Form type: 287
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
£ IC 90000/75000, 04/01/93, £ SR [email protected]=15000
Form type: 169
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RE AG 15000 £1 SHS 14/12/92
Form type: SRES09
Date: 1993.01.13
Child documents:
Document type: ANNOTATION
Date: 1993.01.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/12/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04

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Company directors and board members:

JACQUELINE ALLISON SIMPSON (current)
Secretary, 2002.09.01
BEDFORD HOUSE 82 CORNWALL ROAD , HARROGATE
HG1 2NE, NORTH YORKSHIRE
CHRISTOPHER JACK SIMPSON (current)
Director, MEDICAL PRACTITIONER, 1994.12.17
THE OLD RECTORY SCAWTON , THIRSK
NORTH YORKSHIRE
DANIEL CHARLES SIMPSON (current)
Director, PROPERTY MANAGER, 1992.07.20
BEDFORD HOUSE 82 CORNWALL ROAD , HARROGATE
HG1 2NE, NORTH YORKSHIRE
ELIZABETH MARGARET SIMPSON (resigned)
Secretary, 1991.07.04 - 2002.09.01
59 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE
DANIEL CHARLES SIMPSON (resigned)
Director, PROPERTY MANAGER, 1991.07.04 - 1991.06.30
40 ST MARKS AVENUE , HARROGATE
HG2 8AE, NORTH YORKSHIRE
JEREMY JAMES SIMPSON (resigned)
Director, WOODCARVER, 1991.07.04 - 1994.12.17
GREYSTOKES FARM BISPHAM GREEN PARBOLD , WIGAN
PR12 2PQ, LANCASHIRE
TIMOTHY JOHN SIMPSON (resigned)
Director, PROPERTY MANAGER, 1991.07.04 - 1993.09.23
59 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 12,324,172
Current Assets £ 811,143
Tangible Fixed Assets Depreciation £ 315,197
Provisions For Liabilities Charges £ 7,104
Share Premium Account £ 15,000
Debtors £ 10,051
Shareholder Funds £ 12,623,963
Profit Loss Account Reserve £ 4,076,528
Revaluation Reserve £ 8,457,435
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 12,623,963
Total Assets Less Current Liabilities £ 12,631,067
Net Current Assets Liabilities £ 306,895
Creditors Due Within One Year £ 504,248
Cash Bank In Hand £ 614,045
Stocks Inventory £ 187,047
Share Capital Allotted Called Up Paid £ 75,000
Number Shares Allotted £ 75,000
Tangible Fixed Assets Additions £ 23,630
Tangible Fixed Assets Cost Or Valuation £ 12,640,911
Tangible Fixed Assets Depreciation Charged In Period £ 22,088
Creditors Due After One Year £ 304,445

Companies near to D. S. ESTATES ltd.

Information about the Private Limited Company D. S. ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data