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S & D P DESIGN SERVICES LIMITED

Learn more about S & D P DESIGN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA

S & D P DESIGN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01082669
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.20

List of company documents:

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Find out more information about S & D P DESIGN SERVICES LIMITED. Our website makes it possible to view other available documents related to S & D P DESIGN SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 27500
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.26
£2.95
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RESOLUTION TO REDENOMINATE SHARES 08/06/2015
Form type: RES 17
Date: 2016.01.26
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, C/O LANGTONS, 11TH FLOOR THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Form type: AD01
Date: 2015.12.03
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DIRECTOR APPOINTED MRS. ELIZABETH HELEN PARRY
Form type: AP01
Date: 2015.09.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARRY / 10/02/2015
Form type: CH01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARRY / 09/02/2015
Form type: CH01
Date: 2015.02.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARRY / 28/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN PARRY / 28/01/2013
Form type: CH03
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, BURNT HOUSE FARM, WINDSOR HILL, SOMERSET, BA4 4JQ
Form type: AD01
Date: 2013.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.28
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, MILTON HOUSE, PYLLE ROAD, PILTON, SOMERSET BA4 4BR
Form type: 287
Date: 2004.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, MILTON MANOR OLD BRISTOL ROAD, UPPER MILTON, WELLS, SOMERSET BA5 3AH
Form type: 287
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM:, UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP
Form type: 287
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 199/200 UPPER STREET, ISLINGTON, LONDON N1 1RQ
Form type: 287
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELIZABETH HELEN PARRY (current)
Secretary, 1996.01.24
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
DAVID CHARLES PARRY (current)
Director, RETIRED ARCHITECT, 1991.12.31
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
ELIZABETH HELEN PARRY (current)
Director, CO. SECRETARY, 2015.03.23
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
JUDITH MARY FRIEND (resigned)
Secretary, 1994.08.23 - 1996.01.23
201 DOLLIS HILL LANE , LONDON
NW2 6EY
PHILIP NASH (resigned)
Secretary, 1991.12.31 - 1992.07.31
39 DANESCOURT ROAD , BIRKENHEAD
L41 8AH, MERSEYSIDE
JULIE RATHBONE (resigned)
Secretary, 1992.08.01 - 1994.08.22
3 MANDRAKE ROAD , LONDON
SW17 7PZ
SYLVIA MARIE PARRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.11.17
60 FLASK WALK , LONDON
NW3 1HE
Date 2013.06.30 2012.06.30
Fixed Assets £ 780,000 £ 780,000
Current Assets £ 61,854 - 7.29 % £ 66,715
Debtors £ 53,924 + 319.15 % £ 12,865
Shareholder Funds £ 820,098 - 0.25 % £ 822,191
Profit Loss Account Reserve £ 337,029 - 0.62 % £ 339,122
Revaluation Reserve £ 455,569 £ 455,569
Called Up Share Capital £ 27,500 £ 27,500
Net Assets Liabilities Including Pension Asset Liability £ 820,098 - 0.25 % £ 822,191
Total Assets Less Current Liabilities £ 820,098 - 0.25 % £ 822,191
Net Current Assets Liabilities £ 40,098 - 4.96 % £ 42,191
Creditors Due Within One Year £ 21,756 - 11.29 % £ 24,524
Cash Bank In Hand £ 7,930 - 85.27 % £ 53,850
Share Capital Allotted Called Up Paid £ 27,500 £ 27,500
Number Shares Allotted 27500 Ordinary shares of £1 each
Investments Fixed Assets £ 780,000 £ 780,000

Companies near to S & D P DESIGN SERVICES ltd.

Information about the Private Limited Company S & D P DESIGN SERVICES 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: 2016.07.23. Reload the data