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Home > England & Wales Companies > SUBSTATION DESIGN SERVICES LIMITED
Company Information for

SUBSTATION DESIGN SERVICES LIMITED

36 FIFTH AVENUE, HAVANT, HAMPSHIRE, PO9 2PL,
Company Registration Number
05849243
Private Limited Company
Liquidation

Company Overview

About Substation Design Services Ltd
SUBSTATION DESIGN SERVICES LIMITED was founded on 2006-06-16 and has its registered office in Havant. The organisation's status is listed as "Liquidation". Substation Design Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUBSTATION DESIGN SERVICES LIMITED
 
Legal Registered Office
36 FIFTH AVENUE
HAVANT
HAMPSHIRE
PO9 2PL
Other companies in BN1
 
Filing Information
Company Number 05849243
Company ID Number 05849243
Date formed 2006-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891965564  
Last Datalog update: 2025-04-05 05:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSTATION DESIGN SERVICES LIMITED
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Companies with same name SUBSTATION DESIGN SERVICES LIMITED
The following companies were found which have the same name as SUBSTATION DESIGN SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSTATION DESIGN SERVICES, LLC 1280 SOUTH ALHAMBRA CIRCLE CORAL GABLES FL 33146 Active Company formed on the 2020-05-21

Company Officers of SUBSTATION DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBBIE SHIELDS
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE SHIELDS
 Company Secretary 2006-06-16 2009-01-23
NICHOLAS ALLARDICE SHIELDS
 Director 2006-06-16 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBBIE SHIELDS 12 PULSE LTD Director 2016-12-06 CURRENT 2015-10-02 Active - Proposal to Strike off

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
2025-03-28Voluntary liquidation declaration of solvency
2025-03-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-03-28Appointment of a voluntary liquidator
2025-03-28REGISTERED OFFICE CHANGED ON 28/03/25 FROM 7 Woods Building the Wharf Midhurst West Sussex GU29 9PX England
2024-11-2630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-08-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-08-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15DS02Withdrawal of the company strike off application
2022-08-15DS01Application to strike the company off the register
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-08-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-08-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Capron House North Street Midhurst West Sussex GU29 9DH
2019-08-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-10-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-07-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE SHIELDS
2016-10-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 30 New Road Brighton East Sussex BN1 1BN
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0116/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0116/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0116/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH01Director's details changed for Robbie Shields on 2012-06-15
2011-11-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0116/06/10 ANNUAL RETURN FULL LIST
2010-02-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-21363aReturn made up to 16/06/09; full list of members
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBBIE SHIELDS / 08/01/2009
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH SHIELDS
2008-09-23AA30/06/08 TOTAL EXEMPTION FULL
2008-09-22363sRETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBBIE SHIELDS / 04/09/2008
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 11 DART AVENUE STAFFORD STAFFORDSHIRE ST17 9AX
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-31363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBSTATION DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2025-04-02
Appointment of Liquidators2025-03-28
Notices to Creditors2025-03-28
Fines / Sanctions
No fines or sanctions have been issued against SUBSTATION DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSTATION DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 SUBSTATION DESIGN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SUBSTATION DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSTATION DESIGN SERVICES LIMITED
Trademarks
We have not found any records of SUBSTATION DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSTATION DESIGN 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 (82990 - Other business support service activities n.e.c.) as SUBSTATION DESIGN SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUBSTATION DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSTATION DESIGN 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 SUBSTATION DESIGN 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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    Other companies at postcode PO9 2PL