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Home > England & Wales Companies > DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED
Company Information for

DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
04865669
Private Limited Company
Liquidation

Company Overview

About Dudley Designs & Technical Services Ltd
DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED was founded on 2003-08-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dudley Designs & Technical Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in DY6
 
Filing Information
Company Number 04865669
Company ID Number 04865669
Date formed 2003-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts 
VAT Number /Sales tax ID GB825420842  
Last Datalog update: 2019-10-06 06:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE FITHERN
 Company Secretary 2003-08-13
MAURICE CHRISTOPHER ARNOLD
 Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2003-08-13 2003-08-13
CENTRAL DIRECTORS LIMITED
 Nominated Director 2003-08-13 2003-08-13

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
2020-09-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-12-03MEM/ARTSARTICLES OF ASSOCIATION
2018-12-03RES01ADOPT ARTICLES 03/12/18
2018-11-13MEM/ARTSARTICLES OF ASSOCIATION
2018-09-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Lcp House Pensnett Estate Kingswinford West Midlands DY6 7NA
2018-09-04RES01ADOPT ARTICLES 04/09/18
2018-08-31LIQ02Voluntary liquidation Statement of affairs
2018-08-31600Appointment of a voluntary liquidator
2018-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-14
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-12-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0113/08/11 ANNUAL RETURN FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM Pensnett House Pensnett Estate Kingswinford Dudley West Midlands DY6 7PP
2010-11-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0113/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHRISTOPHER ARNOLD / 13/08/2010
2010-01-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-21AR0113/08/09 FULL LIST
2009-04-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-10363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-11363sRETURN MADE UP TO 13/08/06; NO CHANGE OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-19363sRETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2003-09-0888(2)RAD 13/08/03--------- £ SI 499@1=499 £ IC 1/500
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-20
Appointmen2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUDLEY DESIGNS & TECHNICAL SERVICES 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 (71121 - Engineering design activities for industrial process and production) as DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUDLEY DESIGNS & TECHNICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDUDLEY DESIGNS & TECHNICAL SERVICES LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeAppointmen
Defending partyDUDLEY DESIGNS & TECHNICAL SERVICES LIMITEDEvent Date2018-08-20
Name of Company: DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED Company Number: 04865669 Nature of Business: Engineering design activities for industrial process and production Registered office: Bamford…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUDLEY DESIGNS & TECHNICAL SERVICES 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 DUDLEY DESIGNS & TECHNICAL SERVICES 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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