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D&S Ultra-Clean Ltd (registration number 04248493) is a private limited company incorporated on 2001-07-09. This company is registered at 6 Berkeley Court, Manor Park, Runcorn WA7 1TQ. Having undergone a change in 2006-12-18, the previous name the company used was D & S Technical Services Limited. D&S Ultra-Clean Ltd operates Standard Industrial Classification code: 33200 that means "installation of industrial machinery and equipment".

Company details

Name D&S Ultra-clean Ltd
Number 04248493
Date of Incorporation: 2001/07/09
End of financial year: 31 July
Address: 6 Berkeley Court, Manor Park, Runcorn, WA7 1TQ
SIC code: 33200 - Installation of industrial machinery and equipment

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Paul C. (appointed on 07 December 2020), Ian J. (appointment date: 07 December 2020), Stephen J. (appointed on 09 July 2001). 2 secretaries are present: Catherine J. (appointed on 15 August 2015), Stephen J. (appointed on 09 July 2001). The official register lists 3 persons of significant control, namely: Stephen J. has 1/2 or less of shares, 1/2 or less of voting rights, D&S Ultra-Clean Holdings Ltd is located at Berkeley Court, Manor Park, WA7 1TQ Runcorn. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Derek T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2014-07-31 2015-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 169,352 123,490 402,884 179,555 95,971 187,900 179,251 153,301 310,015 117,258 138,607
Fixed Assets 11,241 10,716 7,483 7,867 4,833 3,864 3,942 9,646 7,755 6,178 4,632
Total Assets Less Current Liabilities 1,979 5,972 17,002 82,650 28,733 50,471 33,908 52,327 86,082 60,865 27,781
Intangible Fixed Assets 705 - - - - - - - - - -
Number Shares Allotted - 40 - 40 - - - - - - -
Shareholder Funds 500 293 347 69,221 - - - - - - -
Tangible Fixed Assets 10,536 10,716 7,483 7,867 - - - - - - -

People with significant control

Stephen J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
D&S Ultra-Clean Holdings Ltd
7 December 2020
Address 6 Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12748359
Nature of control: 50,01-75% shares
50,01-75% voting rights
Derek T.
6 April 2016 - 7 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 5th, April 2024 | accounts 		Free Download (12 pages)

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