Company number 06357944
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 13,SALOP HOUSE, SALOP ROAD, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY11 2NR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 15 Salop Road Oswestry Shropshire SY11 2NR to 13,Salop House Salop Road Oswestry Shropshire SY11 2NR on 13 January 2017; Registration of charge 063579440002, created on 20 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of DESIGN AND PLANNING ASSOCIATES LIMITED are www.designandplanningassociates.co.uk, and www.design-and-planning-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Chirk Rail Station is 5.2 miles; to Ruabon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design and Planning Associates Limited is a Private Limited Company.
The company registration number is 06357944. Design and Planning Associates Limited has been working since 31 August 2007.
The present status of the company is Active. The registered address of Design and Planning Associates Limited is 13 Salop House Salop Road Oswestry Shropshire United Kingdom Sy11 2nr. The company`s financial liabilities are £42.93k. It is £-29.22k against last year. And the total assets are £159.59k, which is £27.87k against last year. TURNER, Roger Alfred is a Secretary of the company. EDWARDS, Gareth is a Director of the company. PORRITT, Gavin Brian is a Director of the company. Director GOUGH, Melvin has been resigned. Director TURNER, Roger Alfred has been resigned. The company operates in "Architectural activities".
design and planning associates Key Finiance
LIABILITIES
£42.93k
-41%
CASH
n/a
TOTAL ASSETS
£159.59k
+21%
All Financial Figures
Current Directors
Resigned Directors
Director
GOUGH, Melvin
Resigned: 01 January 2012
Appointed Date: 31 August 2007
79 years old
Persons With Significant Control
Mr Gavin Brian Porritt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Richard Edwards
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGN AND PLANNING ASSOCIATES LIMITED Events
13 Jan 2017
Registered office address changed from 15 Salop Road Oswestry Shropshire SY11 2NR to 13,Salop House Salop Road Oswestry Shropshire SY11 2NR on 13 January 2017
21 Sep 2016
Registration of charge 063579440002, created on 20 September 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2015
Director's details changed for Gavin Brian Porritt on 25 September 2015
...
... and 28 more events
16 May 2008
Nc inc already adjusted 14/05/08
16 May 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Feb 2008
New director appointed
13 Feb 2008
New director appointed
31 Aug 2007
Incorporation
20 September 2016
Charge code 0635 7944 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Salop house, 13 salop road, oswestry, shropshire t/no…
4 December 2009
Mortgage debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…