| Company Name | Design & Engineering Consultants Ltd |
|---|---|
| Director | Giles Williamson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07476783 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Giles Williamson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2022(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynches Blackbridge Lane Much Hadham Herts SG10 6BA |
| Director Name | Mrs Lara Jane Williamson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lara Williamson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,886 |
| Cash | £151,464 |
| Current Liabilities | £86,970 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 December |
Returns
| Latest Return | 10 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 24 October 2023 (overdue) |
Filing History
| 1 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2022 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 19 October 2022 | Resolutions
|
| 11 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2022 | Termination of appointment of Lara Jane Williamson as a director on 9 October 2022 (1 page) |
| 10 October 2022 | Appointment of Giles Williamson as a director on 9 October 2022 (2 pages) |
| 10 October 2022 | Cessation of Lara Jane Williamson as a person with significant control on 9 October 2022 (1 page) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 10 October 2022 | Notification of Giles Williamson as a person with significant control on 9 October 2022 (2 pages) |
| 2 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 22 December 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page) |
| 28 September 2021 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
| 15 March 2021 | Micro company accounts made up to 29 December 2019 (3 pages) |
| 6 January 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
| 6 January 2021 | Change of details for Mrs Lara Jane Williamson as a person with significant control on 6 January 2021 (2 pages) |
| 24 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
| 24 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 24 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 4 June 2018 | Director's details changed for Mrs Lara Jane Williamson on 31 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Mrs Lara Jane Williamson as a person with significant control on 31 May 2018 (2 pages) |
| 23 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Incorporation
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| 22 December 2010 | Incorporation
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| 22 December 2010 | Incorporation
|