Company number 04574782
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address FULFORD HOUSE THE GRAHAM FULFORD PARTNERSHIP, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5DN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of S C DESIGN SERVICES LIMITED are www.scdesignservices.co.uk, and www.s-c-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S C Design Services Limited is a Private Limited Company.
The company registration number is 04574782. S C Design Services Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of S C Design Services Limited is Fulford House The Graham Fulford Partnership Newbold Terrace Leamington Spa Warwickshire Cv32 5dn. The company`s financial liabilities are £2.58k. It is £2.41k against last year. The cash in hand is £7.28k. It is £-5.41k against last year. And the total assets are £11.82k, which is £-3.4k against last year. CLAY, Jean is a Secretary of the company. CLAY, Sean is a Director of the company. Secretary RYALLS, Caron Maria has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CLAY, John has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
s c design services Key Finiance
LIABILITIES
£2.58k
+1399%
CASH
£7.28k
-43%
TOTAL ASSETS
£11.82k
-23%
All Financial Figures
Current Directors
Director
CLAY, Sean
Appointed Date: 28 October 2002
58 years old
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
CLAY, John
Resigned: 07 November 2006
Appointed Date: 01 April 2003
58 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Mr Sean Clay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
S C DESIGN SERVICES LIMITED Events
02 Dec 2016
Confirmation statement made on 28 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
28 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
26 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
06 Nov 2002
Ad 28/10/02--------- £ si 79@1=79 £ ic 1/80
06 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
28 Oct 2002
Incorporation