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DESIGNED STORAGE & HANDLING LIMITED

Learn more about DESIGNED STORAGE & HANDLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORBIERE HOUSE, BOURNE END LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RN

DESIGNED STORAGE & HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00995866
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.02
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN SIMS / 01/09/2014
Form type: CH01
Date: 2014.12.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED RUSSELL LEIGH SIMS
Form type: AP01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR GARY KEVIN SIMS
Form type: AP01
Date: 2011.07.12
£2.95
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DIRECTORS APPOINTED 27/06/2011
Form type: RES13
Date: 2011.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GORDON MALCOLM SIMS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY EMILY SIMS / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/06 TO 31/03/06
Form type: 225
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/91 FROM:, 27 ELDON SQUARE, READING, BERKSHIRE, RG1 4DP
Form type: 287
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.16

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Company directors and board members:

BETTY EMILY SIMS (current)
Secretary, 1991.12.08
LA CORBIERE POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
BETTY EMILY SIMS (current)
Director, DIRECTOR & ADMINISTRATOR, 1991.12.08
LA CORBIERE POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
GARY KEVIN SIMS (current)
Director, PHOTOGRAPHER, 2011.06.27
6 FREYBERG DRIVE , AYLESBURY
HP18 0HR, BUCKINGHAMSHIRE
ENGLAND
MELVYN GORDON MALCOLM SIMS (current)
Director, MANAGING DIRECTOR, 1991.12.08
MEADOW VIEW POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
GREAT BRITAIN
RUSSELL LEIGH SIMS (current)
Director, NONE, 2011.06.27
LA CORBIERE POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
ENGLAND
MALCOLM GORDON SIMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1995.12.10
LA CORBIERE POTTER STREET HILL , PINNER
HA5 3YH, MIDDLESEX
Date 2015.03.31
Tangible Fixed Assets £ 54,064
Current Assets £ 2,485,770
Tangible Fixed Assets Depreciation £ 59,995
Share Premium Account £ 450
Debtors £ 350,558
Shareholder Funds £ 2,296,106
Profit Loss Account Reserve £ 2,295,556
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,296,106
Net Current Assets Liabilities £ 2,242,042
Creditors Due Within One Year £ 243,728
Cash Bank In Hand £ 2,109,212
Stocks Inventory £ 26,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 100,346
Tangible Fixed Assets Additions £ 281,913
Tangible Fixed Assets Cost Or Valuation £ 391,491
Tangible Fixed Assets Depreciation Charged In Period £ 4,481
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 100,346

Companies near to DESIGNED STORAGE & HANDLING ltd.

Information about the Private Limited Company DESIGNED STORAGE & HANDLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data