Company number 04488763
Status Active - Proposal to Strike off
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 17 UPPER HIGH STREET, EPSOM, SURREY, KT17 4QY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Confirmation statement made on 17 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TECHNICAL BUILDING DESIGN LIMITED are www.technicalbuildingdesign.co.uk, and www.technical-building-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Building Design Limited is a Private Limited Company.
The company registration number is 04488763. Technical Building Design Limited has been working since 17 July 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Technical Building Design Limited is 17 Upper High Street Epsom Surrey Kt17 4qy. The company`s financial liabilities are £15.98k. It is £-86.02k against last year. And the total assets are £184.97k, which is £113.34k against last year. HAYMAN, Craig Paget is a Secretary of the company. HAYMAN, Adam Brian is a Director of the company. HAYMAN, Craig Paget is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other building completion and finishing".
technical building design Key Finiance
LIABILITIES
£15.98k
-85%
CASH
n/a
TOTAL ASSETS
£184.97k
+158%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Persons With Significant Control
Mr Craig Hayman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
TECHNICAL BUILDING DESIGN LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 30 June 2015
13 Sep 2016
Confirmation statement made on 17 July 2016 with updates
15 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
27 Nov 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 40 more events
16 Sep 2003
Return made up to 17/07/03; full list of members
25 Sep 2002
Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100
29 Jul 2002
New secretary appointed
29 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation
18 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 17 upper high street, epsom, surrey…
10 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 17 upper high street epsom surrey.
21 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…