Company number 07654221
Status Voluntary Arrangement
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address RIDGEWELL AND BOREHAM ACCOUNTANTS, 24A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Termination of appointment of Carolina Alves as a director on 15 June 2016; Termination of appointment of Carolina Cristina Alves as a secretary on 15 June 2016. The most likely internet sites of GROUND SOURCE DESIGNS LIMITED are www.groundsourcedesigns.co.uk, and www.ground-source-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ground Source Designs Limited is a Private Limited Company.
The company registration number is 07654221. Ground Source Designs Limited has been working since 01 June 2011.
The present status of the company is Voluntary Arrangement. The registered address of Ground Source Designs Limited is Ridgewell and Boreham Accountants 24a Crown Street Brentwood Essex Cm14 4ba. The company`s financial liabilities are £16.91k. It is £6.1k against last year. And the total assets are £29.98k, which is £0.83k against last year. GLASSPOOL, Mark Leslie is a Director of the company. Secretary ALVES, Carolina Cristina has been resigned. Secretary C F SECRETARIES LIMITED has been resigned. Director ALVES, Carolina has been resigned. Director GREEN, John Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".
ground source designs Key Finiance
LIABILITIES
£16.91k
+56%
CASH
n/a
TOTAL ASSETS
£29.98k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
C F SECRETARIES LIMITED
Resigned: 16 October 2013
Appointed Date: 01 June 2011
Director
ALVES, Carolina
Resigned: 15 June 2016
Appointed Date: 01 March 2014
44 years old
GROUND SOURCE DESIGNS LIMITED Events
31 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
15 Jun 2016
Termination of appointment of Carolina Alves as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Carolina Cristina Alves as a secretary on 15 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
16 Aug 2013
Company name changed CFC0087 LIMITED\certificate issued on 16/08/13
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RES15 ‐
Change company name resolution on 2013-08-15
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NM01 ‐
Change of name by resolution
19 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-06-19
15 Feb 2013
Accounts for a dormant company made up to 30 June 2012
06 Jul 2012
Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)