DESIGN SPECIALISTS (THE TEAM WORKS) LIMITED
CARDIFF

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Company number 01986902
Status Active
Incorporation Date 7 February 1986
Company Type Private Limited Company
Address THE BONDED WHAREHOUSE, ATLANTIC WHARF, CARDIFF, CF10 4HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of DESIGN SPECIALISTS (THE TEAM WORKS) LIMITED are www.designspecialiststheteamworks.co.uk, and www.design-specialists-the-team-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Cardiff Central Rail Station is 0.6 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Specialists The Team Works Limited is a Private Limited Company. The company registration number is 01986902. Design Specialists The Team Works Limited has been working since 07 February 1986. The present status of the company is Active. The registered address of Design Specialists The Team Works Limited is The Bonded Wharehouse Atlantic Wharf Cardiff Cf10 4hf. The company`s financial liabilities are £7.94k. It is £-27.45k against last year. And the total assets are £64.17k, which is £-21.99k against last year. TUDOR, Gwyn John is a Secretary of the company. TUDOR, Gwyn John is a Director of the company. Secretary ROBINSON, Rowena Phelps has been resigned. Director ROBINSON, Michael Peter has been resigned. Director ROBINSON, Rowena Phelps has been resigned. The company operates in "specialised design activities".


design specialists (the team works) Key Finiance

LIABILITIES £7.94k
-78%
CASH n/a
TOTAL ASSETS £64.17k
-26%
All Financial Figures

Current Directors

Secretary
TUDOR, Gwyn John
Appointed Date: 29 June 2007

Director
TUDOR, Gwyn John
Appointed Date: 29 June 2007
57 years old

Resigned Directors

Secretary
ROBINSON, Rowena Phelps
Resigned: 04 July 2007

Director
ROBINSON, Michael Peter
Resigned: 01 January 2012
76 years old

Director
ROBINSON, Rowena Phelps
Resigned: 29 June 2007
74 years old

Persons With Significant Control

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

Mrs Deborah Elizabeth Tudor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN SPECIALISTS (THE TEAM WORKS) LIMITED Events

15 Feb 2017
Confirmation statement made on 1 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 69 more events
12 May 1989
First gazette

10 Jan 1989
Director resigned;new director appointed

08 Jul 1988
Registered office changed on 08/07/88 from: nat west bank chambers 50/52 station road llanishen cardiff CF4 5LU

14 Dec 1987
Full accounts made up to 31 March 1987

28 Oct 1987
Return made up to 31/12/86; full list of members

DESIGN SPECIALISTS (THE TEAM WORKS) LIMITED Charges

7 April 1997
Mortgage debenture
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1996
Debenture
Delivered: 25 October 1996
Status: Satisfied on 9 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1991
Mortgage debenture
Delivered: 18 December 1991
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…