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SDS INC Ltd

SDS INC Ltd is an active company incorporated on 12 January 2017 with the registered office located in Belford, Northumberland. SDS INC Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10561171
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4 Mousen Cottages
Belford
NE70 7HN
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • New Zealander • Lives in UK • Born in Oct 1979
Mr Shane Robert McDonald
PSC • New Zealander • Lives in UK • Born in Oct 1979
Mrs Susan Elizabeth McDonald
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate INC Ltd
Shane Robert McDonald is a mutual person.
Active
Calibrate Leasing Limited
Shane Robert McDonald is a mutual person.
Active
Lass Properties Ltd
Shane Robert McDonald is a mutual person.
Active
SSBTL Ltd
Shane Robert McDonald is a mutual person.
Active
Gridflex Ltd
Shane Robert McDonald is a mutual person.
Active
Calibrate Maintenance Ltd
Shane Robert McDonald is a mutual person.
Active
Calibrate Group Limited
Shane Robert McDonald is a mutual person.
Active
Mousen Limited
Shane Robert McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£84.46K
Increased by £83.91K (+15200%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.94M
Decreased by £63.52K (-2%)
Total Liabilities
-£2.22M
Increased by £406.47K (+22%)
Net Assets
£1.72M
Decreased by £469.99K (-21%)
Debt Ratio (%)
56%
Increased by 11.06% (+24%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 4 Apr 2023
Susan Elizabeth Mcdonald (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Shane Robert Mcdonald (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 4 Mousen Cottages Belford NE70 7HN on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 19 Jan 2024
Satisfaction of charge 105611710004 in full
Submitted on 4 Apr 2023
Registration of charge 105611710005, created on 31 March 2023
Submitted on 4 Apr 2023
Cessation of Calibrate Group Limited as a person with significant control on 1 April 2023
Submitted on 4 Apr 2023
Repayment History
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