Design & Contract Management Limited

Company Name	Design & Contract Management Limited
Director	Brian Anderson
Company Status	Active
Company Number	05292361
Category	Private Limited Company
Incorporation Date	21 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Brian Anderson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2004(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Falcon Lair School Road Good Easter Chelmsford Essex CM1 4RT

Secretary Name	Paul Robert Anderson
Nationality	British
Status	Current
Appointed	24 November 2006(2 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	25 Glenton Close Rise Park Romford Essex RM1 4AN

Director Name	Frances Ann Anderson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Administrator
Correspondence Address	Falcon Lair School Road Good Easter Chelmsford Essex CM1 4RT

Secretary Name	Frances Ann Anderson
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Administrator
Correspondence Address	Falcon Lair School Road Good Easter Chelmsford Essex CM1 4RT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Falcons Lair School Road Good Easter Chelmsford CM1 4RT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Good Easter
Ward	Chelmsford Rural West
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Design & Contract Management (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,688
Cash	£57,135
Current Liabilities	£29,554

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
31 August 2023	Change of details for Design & Contract Management (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
3 June 2023	Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Falcons Lair School Road Good Easter Chelmsford CM1 4RT on 3 June 2023 (1 page)
4 April 2023	Micro company accounts made up to 30 November 2022 (3 pages)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 30 November 2021 (3 pages)
24 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
13 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
15 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 November 2019 (3 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 November 2017 (4 pages)
28 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
11 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009	Director's details changed for Brian Anderson on 21 November 2009 (2 pages)
30 November 2009	Director's details changed for Brian Anderson on 21 November 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 January 2009	Return made up to 21/11/08; full list of members (3 pages)
20 January 2009	Return made up to 21/11/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 January 2008	Return made up to 21/11/07; full list of members (2 pages)
9 January 2008	Return made up to 21/11/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 January 2007	Return made up to 21/11/06; full list of members (7 pages)
15 January 2007	Return made up to 21/11/06; full list of members (7 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 December 2005	Return made up to 21/11/05; full list of members (7 pages)
21 December 2005	Return made up to 21/11/05; full list of members (7 pages)
15 December 2004	Ad 26/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2004	Ad 26/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
21 November 2004	Incorporation (16 pages)
21 November 2004	Incorporation (16 pages)

Design & Contract Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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