South Yorkshire Ducting Supplies Limited

Company Name	South Yorkshire Ducting Supplies Limited
Director	Jonathan Reynolds
Company Status	Active
Company Number	02671387
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Jonathan Reynolds
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broomcroft Park Sheffield South Yorkshire S11 9NZ

Director Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	11 December 1991
Appointment Duration	5 days (resigned 16 December 1991)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	11 December 1991
Appointment Duration	5 days (resigned 16 December 1991)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Secretary Name	Mr Gary Martin Rains
Nationality	British
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 School Lane Stannington Sheffield S6 6DD

Director Name	Roger Anthony Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Hilltop Road Dronfield Derbyshire S18 1UL

Secretary Name	Mr Jonathan Reynolds
Nationality	British
Status	Resigned
Appointed	25 April 2003(11 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broomcroft Park Sheffield South Yorkshire S11 9NZ

Contact

Website	sydsltd.com
Email address	[email protected]
Telephone	0114 2750632
Telephone region	Sheffield

Location

Registered Address	80 Burton Road Sheffield S3 8BX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

16 at £0.1	Mr J. Reynolds 80.00% Ordinary A
4 at £0.1	J. Reynolds 20.00% Ordinary

Financials

Year	2014
Net Worth	£78,654
Cash	£23,011
Current Liabilities	£662,543

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

8 February 2007	Delivered on: 16 February 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 August 2002	Delivered on: 6 September 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floatin charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 September 2002	Delivered on: 6 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 July 1992	Delivered on: 15 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 December 1998	Delivered on: 17 December 1998 Satisfied on: 25 June 2009 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and the customer (lilquest limited and t crosslands & sons limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 May 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
23 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
16 August 2022	Satisfaction of charge 1 in full (1 page)
16 August 2022	Satisfaction of charge 4 in full (1 page)
17 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
18 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
2 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
30 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
17 May 2015	Termination of appointment of Jonathan Reynolds as a secretary on 22 December 2014 (2 pages)
17 May 2015	Termination of appointment of Jonathan Reynolds as a secretary on 22 December 2014 (2 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
3 September 2014	Termination of appointment of Roger Anthony Reynolds as a director on 28 July 2014 (2 pages)
3 September 2014	Termination of appointment of Roger Anthony Reynolds as a director on 28 July 2014 (2 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Jonathan Reynolds on 16 December 2009 (2 pages)
21 January 2010	Director's details changed for Roger Anthony Reynolds on 16 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Jonathan Reynolds on 16 December 2009 (2 pages)
21 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Roger Anthony Reynolds on 16 December 2009 (2 pages)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 February 2009	Return made up to 16/12/08; full list of members (4 pages)
5 February 2009	Return made up to 16/12/08; full list of members (4 pages)
30 May 2008	Return made up to 16/12/07; full list of members; amend (5 pages)
30 May 2008	Return made up to 16/12/07; full list of members; amend (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 February 2008	Return made up to 16/12/07; full list of members (3 pages)
15 February 2008	Return made up to 16/12/07; full list of members (3 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 February 2007	Particulars of mortgage/charge (7 pages)
16 February 2007	Particulars of mortgage/charge (7 pages)
15 January 2007	Return made up to 16/12/06; full list of members (7 pages)
15 January 2007	Return made up to 16/12/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 16/12/05; full list of members (7 pages)
16 February 2006	Return made up to 16/12/05; full list of members (7 pages)
18 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
18 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
28 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
23 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
5 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
5 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
10 December 2003	Return made up to 16/12/03; full list of members (7 pages)
10 December 2003	Return made up to 16/12/03; full list of members (7 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 February 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: platt street sheffield S3 8BQ (1 page)
17 October 2002	Registered office changed on 17/10/02 from: platt street sheffield S3 8BQ (1 page)
6 September 2002	Particulars of mortgage/charge (6 pages)
6 September 2002	Particulars of mortgage/charge (6 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 January 2002	Return made up to 16/12/01; full list of members (6 pages)
8 January 2002	Return made up to 16/12/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
7 March 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
11 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1999	Auditor's resignation (1 page)
7 July 1999	Auditor's resignation (1 page)
12 February 1999	Return made up to 16/12/98; full list of members (6 pages)
12 February 1999	Return made up to 16/12/98; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 December 1998	Particulars of mortgage/charge (7 pages)
17 December 1998	Particulars of mortgage/charge (7 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1998	S-div 03/03/98 (1 page)
12 August 1998	S-div 03/03/98 (1 page)
19 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1998	S-div 12/02/98 (1 page)
27 February 1998	S-div 12/02/98 (1 page)
27 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Return made up to 16/12/97; no change of members (4 pages)
2 January 1998	Return made up to 16/12/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
13 February 1997	Return made up to 16/12/96; no change of members (4 pages)
13 February 1997	Return made up to 16/12/96; no change of members (4 pages)
27 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
14 February 1996	Return made up to 16/12/95; full list of members (6 pages)
14 February 1996	Return made up to 16/12/95; full list of members (6 pages)
21 February 1995	Return made up to 16/12/94; no change of members (4 pages)
21 February 1995	Return made up to 16/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 February 1994	Return made up to 16/12/93; no change of members (4 pages)
23 February 1994	Return made up to 16/12/93; no change of members (4 pages)
6 October 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
6 October 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
23 February 1993	Return made up to 16/12/92; full list of members 363(288) ‐ Director resigned (6 pages)
23 February 1993	Return made up to 16/12/92; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1992	Particulars of mortgage/charge (3 pages)
15 July 1992	Particulars of mortgage/charge (3 pages)
21 April 1992	Registered office changed on 21/04/92 from: c/o cotton & co 4 bells square sheffield west yorkshire (1 page)
21 April 1992	Registered office changed on 21/04/92 from: c/o cotton & co 4 bells square sheffield west yorkshire (1 page)
21 April 1992	New director appointed (2 pages)
21 April 1992	New director appointed (2 pages)
2 April 1992	Accounting reference date notified as 31/05 (1 page)
2 April 1992	Accounting reference date notified as 31/05 (1 page)
12 February 1992	Director resigned;new director appointed (4 pages)
12 February 1992	Director resigned;new director appointed (4 pages)
16 December 1991	Incorporation (19 pages)
16 December 1991	Incorporation (19 pages)

South Yorkshire Ducting Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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