Company number 05996439
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 1 RAILWAY COTTAGES, TANYARD AVENUE, EAST GRINSTEAD, WEST SUSSEX, RH19 3TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUSTAIN DESIGN AND DEVELOPMENTS LIMITED are www.sustaindesignanddevelopments.co.uk, and www.sustain-design-and-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and twelve months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.6 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustain Design and Developments Limited is a Private Limited Company.
The company registration number is 05996439. Sustain Design and Developments Limited has been working since 13 November 2006.
The present status of the company is Active. The registered address of Sustain Design and Developments Limited is 1 Railway Cottages Tanyard Avenue East Grinstead West Sussex Rh19 3tu. The company`s financial liabilities are £669.94k. It is £551.14k against last year. The cash in hand is £559.5k. It is £547.26k against last year. And the total assets are £684.12k, which is £547.26k against last year. GODDARD, Linda is a Secretary of the company. MORRIS, Carl Joseph is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director MORRIS, David John has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Development of building projects".
sustain design and developments Key Finiance
LIABILITIES
£669.94k
+463%
CASH
£559.5k
+4468%
TOTAL ASSETS
£684.12k
+399%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
MORRIS, David John
Resigned: 31 December 2006
Appointed Date: 13 November 2006
62 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Persons With Significant Control
Mr Carl Joseph Morris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SUSTAIN DESIGN AND DEVELOPMENTS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
12 Dec 2006
New director appointed
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
12 Dec 2006
Registered office changed on 12/12/06 from: 20 station road radyr cardiff CF15 8AA
13 Nov 2006
Incorporation
19 May 2014
Charge code 0599 6439 0008
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22A cambridge road stansted essex t/no EX833726…
19 May 2014
Charge code 0599 6439 0007
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 comyn road battersea london t/no LN192764…
19 May 2014
Charge code 0599 6439 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 cilverdon road london t/no SGL431595…
23 April 2014
Charge code 0599 6439 0005
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 April 2010
Legal charge
Delivered: 19 May 2010
Status: Satisfied
on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: 22A cambridge road, stanstead.
11 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 comyn road battersea london t/no…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied
on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: L/H ground floor flat 14 culverden road balham london t/no…
8 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied
on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…