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D & S Marine And Leisure Limited

D & S Marine And Leisure Limited is a liquidation company incorporated on 22 October 1992 with the registered office located in Manchester, Greater Manchester. D & S Marine And Leisure Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02757954
Private limited company
Age
33 years
Incorporated 22 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul11 Jul 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 11 July 2026
Due by 11 April 2027 (1 year 5 months remaining)
Address
Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Diglee House 15 Diglee Road Furness Vale High Peak SK23 7PW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1957
PSC • Director • British • Lives in UK • Born in Jun 1959 • Secretary
Director • • British • Lives in England • Born in Oct 1987
Director • • British • Lives in UK • Born in Jan 1991
Mr Stephen Alan Smith
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dickson Wharf Owners Limited
Stephen Alan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
11 Jul 2025
For period 11 Jun11 Jul 2025
Traded for 13 months
Cash in Bank
£509.94K
Increased by £9.58K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.36M
Increased by £6.81K (+1%)
Total Liabilities
-£41.73K
Decreased by £372 (-1%)
Net Assets
£1.32M
Increased by £7.19K (+1%)
Debt Ratio (%)
3%
Decreased by 0.04% (-1%)
Latest Activity
Declaration of Solvency
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Tom Alexander Smith Resigned
2 Months Ago on 29 Aug 2025
Sam Edward Smith Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Extended
3 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Mr Stephen Alan Smith (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Jayne Smith (PSC) Appointed
9 Months Ago on 13 Jan 2025
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Documents
Declaration of solvency
Submitted on 18 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Registered office address changed from Diglee House 15 Diglee Road Furness Vale High Peak SK23 7PW to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 16 September 2025
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Termination of appointment of Tom Alexander Smith as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Sam Edward Smith as a director on 29 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 11 July 2025
Submitted on 22 Jul 2025
Previous accounting period extended from 30 June 2025 to 11 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 10 Feb 2025
Change of details for Mr Stephen Alan Smith as a person with significant control on 13 January 2025
Submitted on 10 Feb 2025
Repayment History
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