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Home > England & Wales Companies > S & D HOLDINGS LIMITED
Company Information for

S & D HOLDINGS LIMITED

4 - 8 VYNER STREET, LONDON, E2 9DG,
Company Registration Number
05835669
Private Limited Company
Liquidation

Company Overview

About S & D Holdings Ltd
S & D HOLDINGS LIMITED was founded on 2006-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". S & D Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S & D HOLDINGS LIMITED
 
Legal Registered Office
4 - 8 VYNER STREET
LONDON
E2 9DG
Other companies in E2
 
Filing Information
Company Number 05835669
Company ID Number 05835669
Date formed 2006-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & D HOLDINGS LIMITED
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Companies with same name S & D HOLDINGS LIMITED
The following companies were found which have the same name as S & D HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S & D HOLDINGS (UK) LTD 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP Dissolved Company formed on the 2008-07-14
S & D HOLDINGS Prince Edward Island Unknown Company formed on the 2006-01-03
S & D HOLDINGS OF NEW YORK INC. 5 SYKES GAO Suffolk OXFORD NJ 07863 Active Company formed on the 2003-04-29
S & D HOLDINGS OF WNY, LLC LEWANDOWSKI & ASSOCIATES 721 CENTER ROAD WEST SENECA NY 14224 Active Company formed on the 2009-04-03
S & D HOLDINGS LLC 6768 RANDIWOOD LN WEST HILLS CA 91307 ACTIVE Company formed on the 2013-10-18
S & D HOLDINGS, LLC 3100 B WEST LINE ST BISHOP CA 93514 CANCELED Company formed on the 2007-10-17
S & D Holdings, LLC 11546 W 102nd Pl Westminster CO 80021 Voluntarily Dissolved Company formed on the 2007-05-09
S & D HOLDINGS, LLC NV Permanently Revoked Company formed on the 2002-04-18
S & D HOLDINGS INC 9061 W. SAHARA AVE SUITE 103 LAS VEGAS NV 89113 Revoked Company formed on the 2011-08-08
S & D HOLDINGS LTD British Columbia Dissolved
S & D HOLDINGS (NSW) PTY. LTD. Active Company formed on the 2013-09-19
S & D Holdings Inc. 2954 Veteran Ave. Los Angeles CA 90064 Dissolved Company formed on the 2007-02-14
S & D HOLDINGS PTE. LTD. SCOTTS ROAD Singapore 228208 Active Company formed on the 2009-12-09
S & D Holdings Inc. Newfoundland and Labrador Dissolved
S & D HOLDINGS LIMITED Active Company formed on the 2007-10-15
S & D Holdings (Hong Kong) Limited Active Company formed on the 2010-08-18
S & D HOLDINGS, LLC 5301 N. FEDERAL HWY BOCA RATON FL 33431 Inactive Company formed on the 2001-01-25
S & D HOLDINGS OF HILLSBOROUGH INC 13963 SPECTOR ROAD LITHIA FL 33547 Inactive Company formed on the 2017-02-10
S & D HOLDINGS OF POLK COUNTY, LLC 625 COMMERCE DRIVE LAKELAND FL 33813 Active Company formed on the 2007-05-22
S & D HOLDINGS UNLIMITED, LLC 2550 N US HIGHWAY 1 FT PIERCE FL 34946 Active Company formed on the 2019-05-24

Company Officers of S & D HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CORAL CONNELL
 Company Secretary 2006-06-02
CORAL CONNELL
 Director 2010-01-01
DIARMUID CONNELL
 Director 2006-06-02
MARY PATRICIA CUTTING
 Director 2010-01-01
STEPHEN JAMES CUTTING
 Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2006-06-02 2006-06-02
APEX NOMINEES LIMITED
 Nominated Director 2006-06-02 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORAL CONNELL S & D CONTRACTING SERVICES LIMITED Company Secretary 1992-04-23 CURRENT 1992-04-23 Liquidation
DIARMUID CONNELL S & D CONTRACTING SERVICES LIMITED Director 1992-04-23 CURRENT 1992-04-23 Liquidation
STEPHEN JAMES CUTTING S & D CONTRACTING SERVICES LIMITED Director 1993-11-20 CURRENT 1992-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-04-19AA01PREVEXT FROM 31/12/2017 TO 31/03/2018
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 10096
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-02AA31/12/16 TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10096
2016-06-20AR0101/06/16 FULL LIST
2016-05-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10096
2015-06-01AR0101/06/15 FULL LIST
2015-05-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10096
2014-06-02AR0101/06/14 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION FULL
2012-06-01AR0101/06/12 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION FULL
2011-06-09AR0102/06/11 FULL LIST
2010-08-10AP01DIRECTOR APPOINTED MRS CORAL CONNELL
2010-08-10AP01DIRECTOR APPOINTED MRS MARY PATRICIA CUTTING
2010-06-21AA31/12/09 TOTAL EXEMPTION FULL
2010-06-09AR0102/06/10 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CUTTING / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CONNELL / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CORAL CONNELL / 26/10/2009
2009-06-16363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 32 CHAMPIONS WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5NJ
2009-06-07AA31/12/08 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/12/07 TOTAL EXEMPTION FULL
2007-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-12363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20123NC INC ALREADY ADJUSTED 02/06/06
2006-08-31RES04£ NC 1000/10500 02/06/
2006-08-3188(2)RAD 02/06/06--------- £ SI 1@1=1 £ IC 10095/10096
2006-08-3188(2)RAD 02/06/06--------- £ SI 1@1=1 £ IC 10094/10095
2006-08-3188(2)RAD 02/06/06--------- £ SI 1@1=1 £ IC 10093/10094
2006-08-3188(2)RAD 02/06/06--------- £ SI 1@1=1 £ IC 10092/10093
2006-08-3188(2)RAD 02/06/06--------- £ SI 90@1=90 £ IC 1/91
2006-08-3188(2)RAD 02/06/06--------- £ SI 10001@1=10001 £ IC 91/10092
2006-08-04225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2006-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to S & D HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-19
Notices to2018-07-19
Appointmen2018-07-19
Fines / Sanctions
No fines or sanctions have been issued against S & D HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S & D HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 33,282
Creditors Due Within One Year 2011-12-31 £ 3,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & D HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,096
Called Up Share Capital 2011-12-31 £ 10,096
Cash Bank In Hand 2012-12-31 £ 12,225
Cash Bank In Hand 2011-12-31 £ 3,452
Current Assets 2012-12-31 £ 79,133
Current Assets 2011-12-31 £ 132,296
Debtors 2012-12-31 £ 66,908
Debtors 2011-12-31 £ 128,844
Shareholder Funds 2012-12-31 £ 55,847
Shareholder Funds 2011-12-31 £ 138,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & D HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & D HOLDINGS LIMITED
Trademarks
We have not found any records of S & D HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & D HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as S & D HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where S & D HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyS & D HOLDINGS LIMITEDEvent Date2018-07-19
 
Initiating party Event TypeNotices to
Defending partyS & D HOLDINGS LIMITEDEvent Date2018-07-19
 
Initiating party Event TypeAppointmen
Defending partyS & D HOLDINGS LIMITEDEvent Date2018-07-19
Name of Company: S & D HOLDINGS LIMITED Company Number: 05835669 Nature of Business: Development of Building Projects Registered office: 4-8 Vyner Street, London, E2 9DG Type of Liquidation: Members D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & D HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S & D HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E2 9DG