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Home > England & Wales Companies > DESIGN SERVICES (ENGINEERING) LIMITED
Company Information for

DESIGN SERVICES (ENGINEERING) LIMITED

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH,
Company Registration Number
01992424
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Design Services (engineering) Ltd
DESIGN SERVICES (ENGINEERING) LIMITED was founded on 1986-02-24 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Design Services (engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DESIGN SERVICES (ENGINEERING) LIMITED
 
Legal Registered Office
C/O POPPLETON & APPLEBY
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
Other companies in B3
 
Filing Information
Company Number 01992424
Company ID Number 01992424
Date formed 1986-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2006
Account next due 30/04/2008
Latest return 19/12/2006
Return next due 16/01/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN SERVICES (ENGINEERING) LIMITED
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Company Officers of DESIGN SERVICES (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE SHARON SAWBRIDGE
 Company Secretary 1991-12-19
LORRAINE SHARON SAWBRIDGE
 Director 1991-12-19
MARTIN JOHN SAWBRIDGE
 Director 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE SHARON SAWBRIDGE DESIGN SERVICES (HOLDINGS) LTD Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-10-20
LORRAINE SHARON SAWBRIDGE M.G.M. TAXIS LIMITED Director 2016-04-14 CURRENT 1995-06-05 Liquidation
LORRAINE SHARON SAWBRIDGE DESIGN SERVICES (HOLDINGS) LTD Director 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-10-20
MARTIN JOHN SAWBRIDGE DESIGN SERVICES (HOLDINGS) LTD Director 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-08-114.68 Liquidators' statement of receipts and payments to 2008-08-01
2007-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2007-08-10600Appointment of a voluntary liquidator
2007-08-104.20Voluntary liquidation statement of affairs
2007-07-25287Registered office changed on 25/07/07 from: whitacre road industrial estate nuneaton warwickshire CV11 6BX
2007-01-20363sReturn made up to 19/12/06; full list of members
2007-01-20AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-0188(3)Particulars of contract relating to shares
2006-11-0188(2)RAd 30/06/01--------- £ si 70@1
2006-05-02AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-03363sReturn made up to 19/12/05; full list of members
2005-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-10363sReturn made up to 19/12/04; full list of members
2005-02-2288(2)RAd 31/01/05--------- £ si 30@1=30 £ ic 100/130
2005-01-26AA30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-27363sReturn made up to 19/12/03; full list of members
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-23363sReturn made up to 19/12/02; full list of members
2002-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/01
2002-01-23363sReturn made up to 19/12/01; full list of members
2001-07-07123Nc inc already adjusted 08/06/01
2001-07-07RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2001-07-07RES13Resolutions passed:
  • Issue shares 08/06/01
2000-12-29363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-13363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-06363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-13363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-13363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-20363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-05-09225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1995-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-05363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-12-08395PARTICULARS OF MORTGAGE/CHARGE
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-09363sRETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-22363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-06-06395PARTICULARS OF MORTGAGE/CHARGE
1992-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-03-25363bRETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-13363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1989-12-21AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-12-21363RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1988-11-22363RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1988-11-22AAFULL ACCOUNTS MADE UP TO 31/05/88
1988-01-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1987-11-26AAFULL ACCOUNTS MADE UP TO 31/05/87
1987-11-26363RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-01-28287REGISTERED OFFICE CHANGED ON 28/01/87 FROM: TENLONS ROAD NUNEATON WARWICKSHIRE CV10 7HN
1986-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2956 - Manufacture other special purpose machine
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to DESIGN SERVICES (ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESIGN SERVICES (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-12-08 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-06-06 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by DESIGN SERVICES (ENGINEERING) LIMITED

DESIGN SERVICES (ENGINEERING) LIMITED has registered 1 patents

GB2411927 ,

Domain Names
We do not have the domain name information for DESIGN SERVICES (ENGINEERING) LIMITED
Trademarks
We have not found any records of DESIGN SERVICES (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN SERVICES (ENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2956 - Manufacture other special purpose machine) as DESIGN SERVICES (ENGINEERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN SERVICES (ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN SERVICES (ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESIGN SERVICES (ENGINEERING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1EH