| Company Name | D.W. Sales & Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06119609 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 29 December 2021 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Derrick Watson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 29 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mount Pleasant Court Crane Moor Sheffield South Yorkshire S35 7BT |
| Secretary Name | Angela Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 29 December 2021) |
| Role | Company Director |
| Correspondence Address | 1 Mount Pleasant Court Crane Moor Sheffield South Yorkshire S35 7BT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Derrick Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,591 |
| Cash | £247,591 |
| Current Liabilities | £29,859 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 May 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
|---|---|
| 16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 13 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 May 2010 | Director's details changed for Derrick Watson on 1 February 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Derrick Watson on 1 February 2010 (2 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 July 2008 | Accounting reference date shortened from 29/02/2008 to 31/08/2007 (2 pages) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 February 2008 | Secretary's change of particulars / angela watson / 28/02/2008 (1 page) |
| 28 February 2008 | Director's change of particulars / derrick watson / 28/02/2008 (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Incorporation (9 pages) |
| 21 February 2007 | Secretary resigned (1 page) |