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Company Information for

DESIGN ENGINE STRUCTURES LIMITED

60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ,
Company Registration Number
08026721
Private Limited Company
Active

Company Overview

About Design Engine Structures Ltd
DESIGN ENGINE STRUCTURES LIMITED was founded on 2012-04-11 and has its registered office in Halesowen. The organisation's status is listed as "Active". Design Engine Structures 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 ENGINE STRUCTURES LIMITED
 
Legal Registered Office
60 LYDE GREEN
HALESOWEN
WEST MIDLANDS
B63 2PQ
Other companies in B63
 
Previous Names
DESIGN STRUCTURES LIMITED20/08/2014
C.A.B. STRUCTURES LIMITED20/08/2014
Filing Information
Company Number 08026721
Company ID Number 08026721
Date formed 2012-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB134716421  
Last Datalog update: 2017-12-06 19:58:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN ENGINE STRUCTURES LIMITED
The accountancy firm based at this address is HOWELL DUNN & CO. LIMITED

Company Officers of DESIGN ENGINE STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ROBERT BELK
Director 2012-04-11
PETER JONES
Director 2014-09-30
DAVID GUY MAWDESLEY
Director 2013-09-01
ALEXANDRE DANIEL OLIVER DA SILVA
Director 2014-10-16
JAMES RICHARD ROLLINSON
Director 2014-09-30
RUTH MARIE ROLLINSON
Director 2015-09-15
PAUL WILLIAM WILSON
Director 2012-04-11
DAVID NEVILL ST JOHN YATES
Director 2014-09-30
RUTH MARIE ROLLINSON
Company Secretary 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ROBERT BELK CAB GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
EDWARD ROBERT BELK ROBELK LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
PETER JONES GLAZING BY DESIGN LTD Director 2017-10-19 CURRENT 2017-10-09 Active
PETER JONES CODE TWENTY NINE LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
PETER JONES CODE 29 LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
PETER JONES JDP FUTURE HOLDINGS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
DAVID GUY MAWDESLEY CODE TWENTY NINE LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
DAVID GUY MAWDESLEY CODE 29 LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
DAVID GUY MAWDESLEY CAB GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
DAVID GUY MAWDESLEY AUSTREY CONSULTING ENGINEERS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-09-15
JAMES RICHARD ROLLINSON FABRICATE AND DESIGN LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES RICHARD ROLLINSON JDP FUTURE HOLDINGS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JAMES RICHARD ROLLINSON DESIGN ENGINE LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
JAMES RICHARD ROLLINSON RMR DRAUGHTING SERVICES LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-05-12
RUTH MARIE ROLLINSON CODE TWENTY NINE LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
RUTH MARIE ROLLINSON CODE 29 LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
RUTH MARIE ROLLINSON CAB GROUP LIMITED Director 2016-04-07 CURRENT 2016-03-07 Active
RUTH MARIE ROLLINSON JDP FUTURE HOLDINGS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RUTH MARIE ROLLINSON DESIGN ENGINE LIMITED Director 2012-09-27 CURRENT 2011-10-07 Active
RUTH MARIE ROLLINSON RMR FACADE DESIGN LIMITED Director 2009-09-01 CURRENT 2009-08-24 Dissolved 2015-05-12
RUTH MARIE ROLLINSON RMR DRAUGHTING SERVICES LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-05-12
DAVID NEVILL ST JOHN YATES JDP FUTURE HOLDINGS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
DAVID NEVILL ST JOHN YATES DESIGN ENGINE LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
DAVID NEVILL ST JOHN YATES K10 ASSOCIATES LIMITED Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2014-06-24
DAVID NEVILL ST JOHN YATES UNIT 2 HOLDINGS LIMITED Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2015-08-25

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
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-15AR0111/04/16 FULL LIST
2015-11-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-18AP01DIRECTOR APPOINTED MRS RUTH MARIE ROLLINSON
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-14AR0111/04/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM WILSON / 01/05/2014
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY MAWDESLEY / 01/05/2014
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT BELK / 01/05/2014
2014-11-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-22AP01DIRECTOR APPOINTED MR ALEXANDRE DANIEL OLIVER DA SILVA
2014-10-22AP01DIRECTOR APPOINTED MR PETER JONES
2014-10-22AP01DIRECTOR APPOINTED MR DAVID NEVILL ST JOHN YATES
2014-10-22AP01DIRECTOR APPOINTED MR JAMES RICHARD ROLLINSON
2014-10-10AP03SECRETARY APPOINTED RUTH MARIE ROLLINSON
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 15 STONEHOUSE ROAD SUTTON COLDFIELD BIRMINGHAM B73 6LP
2014-10-10SH0105/09/14 STATEMENT OF CAPITAL GBP 600
2014-08-20RES15CHANGE OF NAME 08/08/2014
2014-08-20CERTNMCOMPANY NAME CHANGED C.A.B. STRUCTURES LIMITED CERTIFICATE ISSUED ON 20/08/14
2014-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-01AR0111/04/14 FULL LIST
2013-11-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-12AP01DIRECTOR APPOINTED MR DAVID GUY MAWDESLEY
2013-07-18AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2013-04-17AR0111/04/13 FULL LIST
2012-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DESIGN ENGINE STRUCTURES 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 ENGINE STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGN ENGINE STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-11 £ 7,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 DESIGN ENGINE STRUCTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-11 £ 100
Cash Bank In Hand 2012-04-11 £ 20,578
Current Assets 2012-04-11 £ 20,628
Debtors 2012-04-11 £ 50
Shareholder Funds 2012-04-11 £ 13,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN ENGINE STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN ENGINE STRUCTURES LIMITED
Trademarks
We have not found any records of DESIGN ENGINE STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN ENGINE STRUCTURES 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 (70229 - Management consultancy activities other than financial management) as DESIGN ENGINE STRUCTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN ENGINE STRUCTURES 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 ENGINE STRUCTURES 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 ENGINE STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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