CONTRACTORS DESIGN SERVICES LIMITED
WARE GOLDPEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HN

Company number 05100684
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 2ND FLOOR MILLERS HOUSE, ROYDON ROAD STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CONTRACTORS DESIGN SERVICES LIMITED are www.contractorsdesignservices.co.uk, and www.contractors-design-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eight months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contractors Design Services Limited is a Private Limited Company. The company registration number is 05100684. Contractors Design Services Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Contractors Design Services Limited is 2nd Floor Millers House Roydon Road Stanstead Abbotts Ware Hertfordshire Sg12 8hn. The company`s financial liabilities are £421.91k. It is £-217.07k against last year. The cash in hand is £409.64k. It is £-187.81k against last year. And the total assets are £760.99k, which is £-214.81k against last year. SMITH, Kim Maureen is a Secretary of the company. ALLEN, Jeremy Rupert is a Director of the company. CUMMING, Alan Philip is a Director of the company. SMITH, Simon Raymond is a Director of the company. Secretary MASON, Kok Lee has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DAVIES, Paul has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director WHYMAN, Alan has been resigned. The company operates in "Construction of commercial buildings".


contractors design services Key Finiance

LIABILITIES £421.91k
-34%
CASH £409.64k
-32%
TOTAL ASSETS £760.99k
-23%
All Financial Figures

Current Directors

Secretary
SMITH, Kim Maureen
Appointed Date: 12 April 2005
Director
ALLEN, Jeremy Rupert
Appointed Date: 01 September 2008
56 years old
Director
CUMMING, Alan Philip
Appointed Date: 12 May 2005
78 years old
Director
SMITH, Simon Raymond
Appointed Date: 12 April 2005
65 years old

Resigned Directors

Secretary
MASON, Kok Lee
Resigned: 12 April 2005
Appointed Date: 08 December 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 13 April 2004
Director
DAVIES, Paul
Resigned: 31 August 2008
Appointed Date: 12 May 2005
65 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 13 April 2004
Director
WHYMAN, Alan
Resigned: 12 April 2005
Appointed Date: 08 December 2004
84 years old

Persons With Significant Control

Mr Simon Raymond Smith
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

CONTRACTORS DESIGN SERVICES LIMITED Events

27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 42 more events
15 Dec 2004
New secretary appointed
04 May 2004
Registered office changed on 04/05/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
04 May 2004
Secretary resigned
04 May 2004
Director resigned
13 Apr 2004
Incorporation

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