D & S Marine And Leisure Limited
Company Profile
in liquidation
MicroD & S Marine And Leisure Limited
02757954•Private Limited With Share Capital
Leonard Curtis House Elms Square, Bury New Road, Whitefield, M457TA
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Incorporated
22/10/1992
Company Age
33 years
Directors
3
Employees
2
SIC Code
52103
Risk
not scored
Company Overview
Registration, classification & business activity
D & S Marine And Leisure Limited (02757954) is a private limited with share capital incorporated on 22/10/1992 (33 years old) and registered in whitefield, M457TA. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
D & s marine and leisure limited is a warehousing company based out of diglee house 15 diglee road, furness vale, united kingdom.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 22/10/1992
M457TA
2 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£41.7K
Net Assets
£1.32M
Cash
£509.9K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2024
Termination Director Company
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Resolution
Category:Resolution
Date:09-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Resolution
Category:Resolution
Date:23-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Resolution
Category:Resolution
Date:24-12-2008
Legacy
Category:Capital
Date:24-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Capital
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Capital
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Capital
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:14-10-2004
Resolution
Category:Resolution
Date:19-02-2004
Legacy
Category:Capital
Date:19-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Capital
Date:01-05-2003
Resolution
Category:Resolution
Date:01-05-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date11/04/2027
Filing Date22/07/2025
Latest Accounts11/07/2025
Trading Addresses
Furness Vale Maina The Moorings, Station Road, High Peak, Derbyshire, SK237QA
Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7Ta, M457TARegistered
Related Companies
1
Contact
Leonard Curtis House Elms Square, Bury New Road, Whitefield, M457TA