Design Build & Consultancy Ltd

Company Name	Design Build & Consultancy Ltd
Director	Barry John Porter
Company Status	Active - Proposal to Strike off
Company Number	08861555
Category	Private Limited Company
Incorporation Date	27 January 2014(10 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry John Porter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(2 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rutland Gardens Rochford Essex SS4 3AX

Director Name	Mr Barry John Porter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rutland Gardens Rochford SS4 3AX

Director Name	Mr Harry Groves
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rutland Gardens Rochford Essex SS4 3AX

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Harry Groves 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	27 January 2023 (1 year, 2 months ago)
Next Return Due	10 February 2024 (overdue)

Filing History

15 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 15 February 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 February 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
14 February 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 31 October 2017 (7 pages)
31 October 2018	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
13 August 2018	Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 August 2018 (1 page)
7 April 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Appointment of Mr Barry John Porter as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Harry Groves as a director on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Barry John Porter as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Harry Groves as a director on 21 April 2016 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
12 June 2015	Termination of appointment of Barry John Porter as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Barry John Porter as a director on 12 June 2015 (1 page)
12 June 2015	Appointment of Mr Harry Groves as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Harry Groves as a director on 12 June 2015 (2 pages)
25 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 1 (27 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 1 (27 pages)

Design Build & Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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