Company Information for DESIGN FORUM BUILDING SOLUTIONS LIMITED
OLD BANK BUILDINGS, BELLSTONE, SHREWSBURY, SY1 1HU,
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Company Registration Number
05348693
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DESIGN FORUM BUILDING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
OLD BANK BUILDINGS BELLSTONE SHREWSBURY SY1 1HU Other companies in SY1 | ||
Previous Names | ||
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Company Number | 05348693 | |
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Company ID Number | 05348693 | |
Date formed | 2005-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB210125382 |
Last Datalog update: | 2021-07-06 14:48:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ATKINSON |
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STEPHEN DAMIAN BALL |
Officer | Role | Date Appointed | Date Resigned |
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GLENN MICHAEL MILLAR |
Company Secretary | ||
GLENN MICHAEL MILLAR |
Director | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN FORUM LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
DESIGN FORUM LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/01/14 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/09/2011 | |
CERTNM | COMPANY NAME CHANGED DESIGN FORUM LIMITED CERTIFICATE ISSUED ON 14/09/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE | |
AR01 | 01/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MILLAR | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MICHAEL MILLAR / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ATKINSON / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENN MICHAEL MILLAR / 26/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM EBENEZER HOUSE RYECROFT NEWCASTLE UPON LYME STAFFORDSHIRE ST5 2BE | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 01/02/05 | |
ELRES | S366A DISP HOLDING AGM 01/02/05 | |
88(2)R | AD 01/02/05--------- £ SI 1@1=1 £ IC 2/3 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-03-31 | £ 7,015 |
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Creditors Due After One Year | 2012-03-31 | £ 7,000 |
Creditors Due Within One Year | 2013-03-31 | £ 42,004 |
Creditors Due Within One Year | 2012-03-31 | £ 58,497 |
Creditors and other liabilities
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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 DESIGN FORUM BUILDING SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 16,399 |
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Cash Bank In Hand | 2012-03-31 | £ 14,777 |
Current Assets | 2013-03-31 | £ 26,760 |
Current Assets | 2012-03-31 | £ 18,293 |
Debtors | 2013-03-31 | £ 10,361 |
Debtors | 2012-03-31 | £ 3,516 |
Secured Debts | 2013-03-31 | £ 5,388 |
Secured Debts | 2012-03-31 | £ 8,872 |
Tangible Fixed Assets | 2013-03-31 | £ 3,393 |
Tangible Fixed Assets | 2012-03-31 | £ 4,626 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DESIGN FORUM BUILDING SOLUTIONS LIMITED are:
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. |