Company Information for DESIGN ENGINE STRUCTURES LIMITED
13 STOURDALE ROAD, CRADLEY HEATH, B64 7BG,
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Company Registration Number
08026721
Private Limited Company
Active |
Company Name | ||||
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DESIGN ENGINE STRUCTURES LIMITED | ||||
Legal Registered Office | ||||
13 STOURDALE ROAD CRADLEY HEATH B64 7BG Other companies in B63 | ||||
Previous Names | ||||
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Company Number | 08026721 | |
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Company ID Number | 08026721 | |
Date formed | 2012-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 29/04/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB134716421 |
Last Datalog update: | 2024-03-06 11:54:43 |
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Officer | Role | Date Appointed |
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RUTH MARIE ROLLINSON |
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EDWARD ROBERT BELK |
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PETER JONES |
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DAVID GUY MAWDESLEY |
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ALEXANDRE DANIEL OLIVER DA SILVA |
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JAMES RICHARD ROLLINSON |
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RUTH MARIE ROLLINSON |
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PAUL WILLIAM WILSON |
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DAVID NEVILL ST JOHN YATES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O P SYSTEMS LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
OVERPLEX LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
CAB GROUP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
ROBELK LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
OVERPLEX LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
GLAZING BY DESIGN LTD | Director | 2017-10-19 | CURRENT | 2017-10-09 | Active | |
CODE TWENTY NINE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CODE 29 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
JDP FUTURE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
OVERPLEX LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
CODE TWENTY NINE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CODE 29 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
CAB GROUP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
AUSTREY CONSULTING ENGINEERS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-09-15 | |
OVERPLEX LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
DESIGN ENGINE FACADES LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
JDP FUTURE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
DESIGN ENGINE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
RMR DRAUGHTING SERVICES LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-05-12 | |
OVERPLEX LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
CODE TWENTY NINE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CODE 29 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
CAB GROUP LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
JDP FUTURE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
DESIGN ENGINE LIMITED | Director | 2012-09-27 | CURRENT | 2011-10-07 | Active | |
RMR FACADE DESIGN LIMITED | Director | 2009-09-01 | CURRENT | 2009-08-24 | Dissolved 2015-05-12 | |
RMR DRAUGHTING SERVICES LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-05-12 | |
JDP FUTURE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
DESIGN ENGINE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
K10 ASSOCIATES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2014-06-24 | |
UNIT 2 HOLDINGS LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
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Change of details for Design Engine Limited as a person with significant control on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/07/20 TO 29/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexandre Daniel Oliver Da Silva on 2021-01-14 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 60 Lyde Green Halesowen West Midlands B63 2PQ | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. David Guy Mawdesley on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Paul William Wilson on 2018-09-18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RUTH MARIE ROLLINSON | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM WILSON / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY MAWDESLEY / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT BELK / 01/05/2014 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE DANIEL OLIVER DA SILVA | |
AP01 | DIRECTOR APPOINTED MR PETER JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILL ST JOHN YATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD ROLLINSON | |
AP03 | Appointment of Ruth Marie Rollinson as company secretary on 2014-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM 15 Stonehouse Road Sutton Coldfield Birmingham B73 6LP | |
SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 600 | |
RES15 | CHANGE OF NAME 08/08/2014 | |
CERTNM | Company name changed C.A.B. structures LIMITED\certificate issued on 20/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY MAWDESLEY | |
AA01 | CURREXT FROM 30/04/2013 TO 31/07/2013 | |
AR01 | 11/04/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-04-11 | £ 7,586 |
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Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) 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 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |