DS One Architects Limited

Active04102323 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Architectural activities (71111)
Controlled by
Kathryn Joy Sherwood
Accounts type
Dormant
Region
North West
Address
2 Esher Drive
Sale
M33 3PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born July 1959 (67)
Director · Appointed 6 November 2014
British
Born February 1961 (65)
Officer history (9 former)
19 December 2023
Resigned Jones, Kenneth as Secretary
19 December 2023
Appointed Sherwood, Ian William as Director
6 November 2014
Appointed Sherwood, Kathryn Joy as Director
6 November 2014
Appointed Jones, Kenneth as Secretary
6 November 2014
Resigned Jones, Kenneth as Director
6 November 2014
13 March 2013
Resigned Sherwood, Ian William as Director
13 March 2013
Appointed Jones, Kenneth as Director
31 August 2007
Resigned Davies, Gwyn as Director
17 November 2005
Appointed Davies, Gwyn as Director
3 July 2002
Resigned Binney, Adrian Philip as Secretary
3 July 2002
20 June 2002
Resigned Davidson, Paul as Director
1 March 2001
Appointed Sherwood, Ian William as Director
26 February 2001
Appointed Davidson, Paul as Director
26 February 2001
Appointed Binney, Adrian Philip as Secretary
26 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 November 2016
Has significant influence or control
British
Born February 1961 (65)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Debtors£59,041£70,541
Creditors (< 1 year)£0£7,639£7,639
Net Current Assets£1£51,402£62,902
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£51,402£62,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
14 August 2026Accounts for a dormant company31 March 2026
1 April 2026Replacement filing of Confirmation Statement6 November 2016
31 October 2025Confirmation statement with no updates31 October 2025
15 April 2025Accounts for a dormant company31 March 2025
Show all recent filings

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