DESIGN TEAM CONSULTANTS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2AA

Company number 05574075
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address ASHDEN ACCOUNTANTS, 3 WILLIAM HOUSE, OLD SAINT MICHAELS DRIVE, BRAINTREE, ESSEX, ENGLAND, CM7 2AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 10 ; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DESIGN TEAM CONSULTANTS LIMITED are www.designteamconsultants.co.uk, and www.design-team-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Design Team Consultants Limited is a Private Limited Company. The company registration number is 05574075. Design Team Consultants Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Design Team Consultants Limited is Ashden Accountants 3 William House Old Saint Michaels Drive Braintree Essex England Cm7 2aa. The company`s financial liabilities are £30.62k. It is £12.61k against last year. The cash in hand is £8.42k. It is £1.95k against last year. And the total assets are £30.67k, which is £-11.14k against last year. SMITH, Warren Andrew is a Secretary of the company. HAYWARD, Andrew Gordon is a Director of the company. SMITH, Warren Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


design team consultants Key Finiance

LIABILITIES £30.62k
+70%
CASH £8.42k
+30%
TOTAL ASSETS £30.67k
-27%
All Financial Figures

Current Directors

Secretary
SMITH, Warren Andrew
Appointed Date: 26 September 2005

Director
HAYWARD, Andrew Gordon
Appointed Date: 26 September 2005
54 years old

Director
SMITH, Warren Andrew
Appointed Date: 26 September 2005
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mrs Jillian Smith
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Heidi Froude
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Warren Andrew Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Gordon Hayward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN TEAM CONSULTANTS LIMITED Events

24 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10

20 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Registered office address changed from 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Ashden Accountants 3 William House Old Saint Michaels Drive Braintree Essex CM7 2AA on 29 June 2016
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

...
... and 24 more events
03 Oct 2005
Secretary resigned
03 Oct 2005
New secretary appointed;new director appointed
03 Oct 2005
Director resigned
03 Oct 2005
New director appointed
26 Sep 2005
Incorporation