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DESIGN INSTALLATION SERVICE LIMITED

Learn more about DESIGN INSTALLATION SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

DESIGN INSTALLATION SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01102229
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

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

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE DATED 25/7/80 - Outstanding on 1980.07.31
J W KENTFIELD
LEGAL CHARGE - Outstanding on 1983.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.02
D.I.S LIMITED
DEBENTURE - Outstanding on 2013.03.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, C/O HARPER SHELDON, THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AX
Form type: AD01
Date: 2015.11.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED MR DARREN JAMES BELL
Form type: AP01
Date: 2012.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Form type: AD01
Date: 2012.05.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD
Form type: TM01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 19/07/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 20/07/2011
Form type: CH01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENTFIELD
Form type: TM01
Date: 2011.07.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR PETER KERR
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER KERR
Form type: TM02
Date: 2010.06.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SHEPPARD / 02/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRKMYRE KERR / 02/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENTFIELD / 02/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 02/10/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BELL
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROOME / 01/12/2008
Form type: 288c
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02

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Company directors and board members:

DARREN JAMES BELL (current)
Director, ENGINEER, 2012.04.01
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
CHRISTOPHER STEVEN CROOME (current)
Director, BUILDING SERVICES ENGINEER, 1992.12.31
SOUTH LODGE MAIN ROAD HALLOW , WORCESTER
WR2 6PH, WORCS
MOLLY ELLIOT KENTFIELD (resigned)
Secretary, 1992.12.31 - 1996.04.01
THE PADDOCKS NEW ROAD SOUTHAM , CHELTENHAM
GL52 3NX, GLOUCESTERSHIRE
PETER BIRKMYRE KERR (resigned)
Secretary, 1996.04.01 - 2010.06.30
64 BOUNCERS LANE PRESTBURY , CHELTENHAM
GL52 5JN, GLOUCESTERSHIRE
RAYMOND BELL (resigned)
Director, ENGINEER, 1992.12.31 - 2009.03.31
WOOD FARM CHAPEL LANE BIRDWOOD , GLOUCESTER
GL2 8AR, GLOUCESTERSHIRE
PHILLIP GUY DANCEY (resigned)
Director, ENGINEER, 1996.04.01 - 1998.08.28
39 HEATHVILLE ROAD , GLOUCESTER
GL1 3DS
JOHN WILLIAM KENTFIELD (resigned)
Director, ENGINEER, 1992.12.31 - 1999.06.10
THE PADDOCKS NEW ROAD SOUTHAM , CHELTENHAM
GL52 3NX, GLOUCESTERSHIRE
STEPHEN JOHN KENTFIELD (resigned)
Director, 1996.04.01 - 2011.03.31
THE BUTTS SHUTTER LANE GOTHERINGTON , CHELTENHAM
GL52 4EZ, GLOUCESTERSHIRE
PETER BIRKMYRE KERR (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.31 - 2010.06.30
64 BOUNCERS LANE PRESTBURY , CHELTENHAM
GL52 5JN, GLOUCESTERSHIRE
RICHARD WILLIAM SHEPPARD (resigned)
Director, 1999.04.01 - 2011.08.31
95 LAVINGTON DRIVE LONGLEVENS , GLOUCESTER
GL2 0HR, GLOUCESTERSHIRE

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Information about the Private Limited Company DESIGN INSTALLATION SERVICE 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: 2016.07.24. Reload the data