Company number 05274111
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 1ST FLOOR, 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of DESIGN MODELLING SERVICES LTD are www.designmodellingservices.co.uk, and www.design-modelling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Design Modelling Services Ltd is a Private Limited Company.
The company registration number is 05274111. Design Modelling Services Ltd has been working since 01 November 2004.
The present status of the company is Active. The registered address of Design Modelling Services Ltd is 1st Floor 130 High Street Marlborough Wiltshire Sn8 1lz. The company`s financial liabilities are £4.51k. It is £-1.96k against last year. The cash in hand is £17.9k. It is £11.26k against last year. And the total assets are £32.6k, which is £9.29k against last year. TILBROOK, James Robert is a Director of the company. Secretary TILBROOK, Roger Gordon has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".
design modelling services Key Finiance
LIABILITIES
£4.51k
-31%
CASH
£17.9k
+169%
TOTAL ASSETS
£32.6k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Persons With Significant Control
Mrs Prathana Shetty Tilbrook
Notified on: 15 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Tilbrook
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DESIGN MODELLING SERVICES LTD Events
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
16 Sep 2015
Director's details changed for James Robert Tilbrook on 7 September 2015
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
17 Nov 2004
New director appointed
17 Nov 2004
Registered office changed on 17/11/04 from: campden house, burbage road easton royal pewsey wiltshire SN9 5LT
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
Incorporation