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SDL IMPORTS LIMITED

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

Company details

SOUTHERN HOUSE, 2-18 WINDHAM ROAD, BOURNEMOUTH, DORSET, BH1 4RW

SDL IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00574071
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.09
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company SDL IMPORTS LIMITED is a Private Limited Company, registration number 00574071, established in United Kingdom on the 9. November 1956. The company is now active. The company has been in business for 60 years . The company is based on SOUTHERN HOUSE, 2-18 WINDHAM ROAD, BOURNEMOUTH, DORSET, BH1 4RW. Business of the company SDL IMPORTS LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company SDL IMPORTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.05.09
AND HERNA TURNER
DEBENTURE - Outstanding on 1982.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.12
KEITH DUDLEY TURNER
DEBENTURE - Outstanding on 1998.12.30
FIONA GAY EDBROOKE-COFFIN
DEBENTURE - Outstanding on 1998.12.30
DIANA JUSTINE LEADBETTER
DEBENTURE - Outstanding on 1998.12.30
MICHAEL LEADBETTER
DEBENTURE - Outstanding on 1998.12.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR LORNA TURNER
Form type: TM01
Date: 2011.04.07
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA TURNER / 21/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DUDLEY TURNER / 21/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LEADBETTER / 21/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JUSTINE LEADBETTER / 21/03/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / DIANA JUSTINE LEADBETTER / 21/03/2010
Form type: CH03
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
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REGISTERED OFFICE CHANGED ON 06/08/96 FROM:, SOUTHERN HOUSE, 120 AVON ROAD, BOURNEMOUTH, BH8 8SH
Form type: 287
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07

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Company directors and board members:

DIANA JUSTINE LEADBETTER (current)
Secretary, CHARTERED ACCOUNTANT, 1991.04.23
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
DIANA JUSTINE LEADBETTER (current)
Director, CHARTERED ACCOUNTANT, 1991.04.23
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
MICHAEL ALEXANDER LEADBETTER (current)
Director, IMPORTS COORDINATOR, 1996.01.13
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
KEITH DUDLEY TURNER (current)
Director, 1991.04.23
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
MICHAEL FRANCIS BRICKMAN (resigned)
Director, 1991.04.23 - 1996.08.16
2 FRENCHS FARM ROAD UPTON , POOLE
BH16 5RT, DORSET
LORNA TURNER (resigned)
Director, 1991.04.23 - 2011.04.07
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
Date 2013.12.31
Fixed Assets £ 321,418
Tangible Fixed Assets £ 316,418
Current Assets £ 2,219,912
Tangible Fixed Assets Depreciation £ 69,687
Debtors £ 84,576
Shareholder Funds £ 1,475,814
Profit Loss Account Reserve £ 1,475,714
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,475,814
Total Assets Less Current Liabilities £ 1,475,814
Net Current Assets Liabilities £ 1,154,396
Creditors Due Within One Year £ 1,065,516
Cash Bank In Hand £ 1,536,539
Stocks Inventory £ 598,797
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 20,111
Tangible Fixed Assets Additions £ 24,522
Tangible Fixed Assets Cost Or Valuation £ 396,847
Tangible Fixed Assets Depreciation Charged In Period £ 10,435
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,766
Intangible Fixed Assets £ 5,000
Amount Due From To Related Party £ 991,452
Accruals Deferred Income £ 33,546

Companies near to SDL IMPORTS ltd.

Information about the Private Limited Company SDL IMPORTS 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: 2016.05.17. Reload the data