| Company Name | European Design Services Limited |
|---|---|
| Directors | Frances Marion Arnold and Terence Arnold |
| Company Status | Active |
| Company Number | 02496695 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1990(34 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Frances Marion Arnold |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
| Director Name | Mr Terence Arnold |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
| Secretary Name | Mrs Frances Marion Arnold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
Location
| Registered Address | 120 Cockfosters Road Barnet EN4 0DZ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Terence Arnold 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Frances Marion Arnold 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,116 |
| Cash | £90,685 |
| Current Liabilities | £38,529 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 7 February 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 7 February 2022 (1 page) |
| 7 February 2022 | Change of details for Mr Terence Arnold as a person with significant control on 16 December 2021 (2 pages) |
| 2 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 13 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 May 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
| 20 January 2020 | Change of details for Mr Terence Arnold as a person with significant control on 20 January 2020 (2 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 19 July 2016 | Registered office address changed from Middlesex House 29/45 High St Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Middlesex House 29/45 High St Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 19 July 2016 (1 page) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 16 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Mrs Frances Marion Arnold on 1 October 2009 (1 page) |
| 5 May 2010 | Director's details changed for Mrs Frances Marion Arnold on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Terence Arnold on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Terence Arnold on 1 October 2009 (2 pages) |
| 5 May 2010 | Secretary's details changed for Mrs Frances Marion Arnold on 1 October 2009 (1 page) |
| 5 May 2010 | Director's details changed for Mr Terence Arnold on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Mrs Frances Marion Arnold on 1 October 2009 (1 page) |
| 5 May 2010 | Director's details changed for Mrs Frances Marion Arnold on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Frances Marion Arnold on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 17 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2001 | Director's particulars changed (1 page) |
| 17 September 2001 | Director's particulars changed (1 page) |
| 17 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 30 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 April 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 4 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 May 1996 | Return made up to 27/04/96; no change of members (8 pages) |
| 2 May 1996 | Return made up to 27/04/96; no change of members (8 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |