SOURCE DESIGN LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 8RJ

Company number 06437875
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 2 NETTLES LANE, SHREWSBURY, SY3 8RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Sally Karen Atkinson on 12 December 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOURCE DESIGN LIMITED are www.sourcedesign.co.uk, and www.source-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Source Design Limited is a Private Limited Company. The company registration number is 06437875. Source Design Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Source Design Limited is 2 Nettles Lane Shrewsbury Sy3 8rj. The company`s financial liabilities are £208.11k. It is £96.01k against last year. The cash in hand is £144.18k. It is £108.94k against last year. And the total assets are £291.35k, which is £92.43k against last year. GRIFFITHS, Gareth Edward is a Director of the company. TRINGHAM, Sally Karen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary PHILLIPS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


source design Key Finiance

LIABILITIES £208.11k
+85%
CASH £144.18k
+309%
TOTAL ASSETS £291.35k
+46%
All Financial Figures

Current Directors

Director
GRIFFITHS, Gareth Edward
Appointed Date: 06 April 2011
42 years old

Director
TRINGHAM, Sally Karen
Appointed Date: 28 November 2007
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Secretary
PHILLIPS LIMITED
Resigned: 12 December 2010
Appointed Date: 28 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Ms Sally Tringham
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOURCE DESIGN LIMITED Events

12 Dec 2016
Director's details changed for Sally Karen Atkinson on 12 December 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
07 Dec 2007
New secretary appointed
07 Dec 2007
Ad 28/11/07--------- £ si 98@1=98 £ ic 2/100
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
27 Nov 2007
Incorporation

SOURCE DESIGN LIMITED Charges

12 November 2013
Charge code 0643 7875 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…