| Company Name | The Design Consultancy Limited |
|---|---|
| Director | Bernard Bradley Doyle |
| Company Status | Active |
| Company Number | 03436538 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Previous Name | The Doyle Consultancy Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74100 | Specialised design activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Bernard Bradley Doyle |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(1 day after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 West Hill Avenue Epsom Surrey KT19 8JU |
| Secretary Name | Ms Paula Therese Chang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(1 day after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 West Hill Avenue Epsom Surrey KT19 8JU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01372 744310 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | 66 West Hill Avenue Epsom Surrey KT19 8JU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £71,258 |
| Cash | £91,403 |
| Current Liabilities | £31,581 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 21 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 21 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 19 October 2020 | Confirmation statement made on 8 September 2020 with updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 18 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 25 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Director's details changed for Bernard Bradley Doyle on 1 October 2009 (2 pages) |
| 13 September 2011 | Director's details changed for Bernard Bradley Doyle on 1 October 2009 (2 pages) |
| 13 September 2011 | Director's details changed for Bernard Bradley Doyle on 1 October 2009 (2 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 (8 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (9 pages) |
| 18 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (9 pages) |
| 18 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (9 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 November 2008 | Return made up to 08/09/08; full list of members (5 pages) |
| 27 November 2008 | Return made up to 08/09/08; full list of members (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 November 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 25 October 2007 | Ad 01/10/07--------- £ si 40@1=40 £ ic 1/41 (3 pages) |
| 25 October 2007 | Ad 01/10/07--------- £ si 59@1=59 £ ic 41/100 (3 pages) |
| 25 October 2007 | Ad 01/10/07--------- £ si 59@1=59 £ ic 41/100 (3 pages) |
| 25 October 2007 | Ad 01/10/07--------- £ si 40@1=40 £ ic 1/41 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 26 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 15 October 2004 | Return made up to 08/09/04; full list of members
|
| 15 October 2004 | Return made up to 08/09/04; full list of members
|
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 2 March 2000 | Company name changed the doyle consultancy LTD\certificate issued on 03/03/00 (3 pages) |
| 2 March 2000 | Company name changed the doyle consultancy LTD\certificate issued on 03/03/00 (3 pages) |
| 9 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 14 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 31 July 1998 | Director's particulars changed (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: flat 10 caversham house lady booth road kingston upon thames surrey KT1 2UF (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: flat 10 caversham house lady booth road kingston upon thames surrey KT1 2UF (1 page) |
| 31 July 1998 | Secretary's particulars changed (1 page) |
| 31 July 1998 | Director's particulars changed (1 page) |
| 31 July 1998 | Secretary's particulars changed (1 page) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Ad 19/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Ad 19/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Incorporation (11 pages) |
| 18 September 1997 | Incorporation (11 pages) |