Company NameSDS Rejuvenate Limited
DirectorsIan Richard Jones and Sally Anne Jones
Company StatusActive
Company Number08512507
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Ian Richard Jones
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
9 Leas Park
Hoylake
Merseyside
CH47 4AH
Wales
Director NameDr Sally Anne Jones
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
9 Leas Park
Hoylake
Merseyside
CH47 4AH
Wales

Contact

Telephone0151 7073577
Telephone regionLiverpool

Location

Registered Address158-160 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Ian Richard Jones
50.00%
Ordinary
50 at £1Sally Anne Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£3,856
Cash£5,575
Current Liabilities£5,008

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 May 2023 (11 months, 3 weeks ago)
Next Return Due15 May 2024 (3 weeks, 5 days from now)

Filing History

9 May 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
3 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
24 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
19 November 2021Micro company accounts made up to 31 July 2021 (5 pages)
20 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 31 July 2020 (5 pages)
24 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 31 July 2019 (5 pages)
9 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
24 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
10 October 2018Previous accounting period extended from 31 May 2018 to 31 July 2018 (3 pages)
8 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
20 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
26 July 2017Registered office address changed from 24 Rodney Street Liverpool Merseyside L1 2TQ to 158-160 Banks Road West Kirby Wirral CH48 0RH on 26 July 2017 (1 page)
26 July 2017Registered office address changed from 24 Rodney Street Liverpool Merseyside L1 2TQ to 158-160 Banks Road West Kirby Wirral CH48 0RH on 26 July 2017 (1 page)
4 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
22 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
22 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)