Company number 04488692
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL BIRMINGHAM, B46 3BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
. The most likely internet sites of DESIGN AND IMPLEMENT LIMITED are www.designandimplement.co.uk, and www.design-and-implement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Design and Implement Limited is a Private Limited Company.
The company registration number is 04488692. Design and Implement Limited has been working since 17 July 2002.
The present status of the company is Active. The registered address of Design and Implement Limited is Enterprise House 7 Coventry Road Coleshill Birmingham B46 3bb. The company`s financial liabilities are £49.22k. It is £6.47k against last year. The cash in hand is £38.45k. It is £17.72k against last year. And the total assets are £111.85k, which is £11.12k against last year. BENNETT, John Duncan, Mr is a Secretary of the company. BENNETT, John Duncan, Mr is a Director of the company. JACKSON, Andrew David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
design and implement Key Finiance
LIABILITIES
£49.22k
+15%
CASH
£38.45k
+85%
TOTAL ASSETS
£111.85k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2002
Appointed Date: 17 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2002
Appointed Date: 17 July 2002
Persons With Significant Control
Mr Andrew David Jackson
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bennett
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Bennett
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGN AND IMPLEMENT LIMITED Events
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Nov 2014
Director's details changed for Mr Andrew David Jackson on 11 November 2014
...
... and 29 more events
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
New director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
17 Jul 2002
Incorporation