Company number 08345908
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of DESIGNED MECHANICAL SOLUTIONS LIMITED are www.designedmechanicalsolutions.co.uk, and www.designed-mechanical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Designed Mechanical Solutions Limited is a Private Limited Company.
The company registration number is 08345908. Designed Mechanical Solutions Limited has been working since 03 January 2013.
The present status of the company is Active. The registered address of Designed Mechanical Solutions Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £0.17k. It is £-7.69k against last year. The cash in hand is £1.12k. It is £1.12k against last year. And the total assets are £32.01k, which is £-28.35k against last year. DAVIS, Daniel Thomas is a Director of the company. DAVIS, Kelley is a Director of the company. Director CHUGHTAI, Dean has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
designed mechanical solutions Key Finiance
LIABILITIES
£0.17k
-98%
CASH
£1.12k
TOTAL ASSETS
£32.01k
-47%
All Financial Figures
Current Directors
Resigned Directors
Director
CHUGHTAI, Dean
Resigned: 04 November 2014
Appointed Date: 01 April 2014
63 years old
Persons With Significant Control
Mr Daniel Thomas Davis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelley Davis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGNED MECHANICAL SOLUTIONS LIMITED Events
08 Mar 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
20 Feb 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
20 Feb 2014
Statement of capital following an allotment of shares on 3 January 2013
05 Apr 2013
Appointment of Mrs Kelley Davis as a director
05 Apr 2013
Registered office address changed from 3 Sandringham Road Laindon Basildon Essex SS15 5YQ United Kingdom on 5 April 2013
03 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted