Design & Contract Management Limited in Good Easter CHELMSFORD - CM1 4RT

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Design & Contract Management Limited CHELMSFORD

Design & Contract Management started in year 2004 as Private Limited Company with registration number 05292361. The Design & Contract Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Chelmsford at Falcons Lair School Road. Postal code: CM1 4RT.

There is a single director in the company at the moment - Brian A., appointed on 21 November 2004. In addition, a secretary was appointed - Paul A., appointed on 24 November 2006. Currenlty, the company lists one former director, whose name is Frances A. and who left the the company on 24 November 2006. In addition, there is one former secretary - Frances A. who worked with the the company until 24 November 2006.

Design & Contract Management Limited Address / Contact

Office Address	Falcons Lair School Road
Office Address2	Good Easter
Town	Chelmsford
Post code	CM1 4RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05292361
Date of Incorporation	Sun, 21st Nov 2004
Industry	specialised design activities
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Paul A.

Position: Secretary

Appointed: 24 November 2006

Brian A.

Position: Director

Appointed: 21 November 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2004

Resigned: 21 November 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 2004

Resigned: 21 November 2004

Frances A.

Position: Secretary

Appointed: 21 November 2004

Resigned: 24 November 2006

Frances A.

Position: Director

Appointed: 21 November 2004

Resigned: 24 November 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Design & Contract Management (Holdings) Limited from Leigh-On-Sea, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Design & Contract Management (Holdings) Limited

107 Broadway, Leigh-On-Sea, SS9 1PG, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	09062693
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	219 901	233 692	307 452	362 124	17 077	35 707
Net Assets Liabilities	194 193	212 857	269 736	8 891	992	510

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	35 797	28 383	43 367	357 946	19 580	37 792
Fixed Assets	10 089	7 548	5 651	4 713	3 495	2 595
Net Current Assets Liabilities	184 104	205 309	264 085	4 178	2 503	2 085
Total Assets Less Current Liabilities	194 193	212 857	269 736	8 891	992	510

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Falcons Lair School Road Good Easter Chelmsford CM1 4RT. Change occurred on Saturday 3rd June 2023. Company's previous address: 107 the Broadway Leigh-on-Sea SS9 1PG. filed on: 3rd, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Falcons Lair School Road Good Easter Chelmsford CM1 4RT. Change occurred on Saturday 3rd June 2023. Company's previous address: 107 the Broadway Leigh-on-Sea SS9 1PG. filed on: 3rd, June 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 4th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 13th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 13th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 7th, June 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 7th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th December 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th November 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th December 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st November 2011 filed on: 11th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 5th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st November 2010 filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
CH01	On Saturday 21st November 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
288b	On Sunday 10th December 2006 Secretary resigned;director resigned filed on: 10th, December 2006	officers	Free Download (1 page)
288b	On Sunday 10th December 2006 Secretary resigned;director resigned filed on: 10th, December 2006	officers	Free Download (1 page)
288a	On Sunday 10th December 2006 New secretary appointed filed on: 10th, December 2006	officers	Free Download (2 pages)
288a	On Sunday 10th December 2006 New secretary appointed filed on: 10th, December 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, March 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
288a	On Wednesday 15th December 2004 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 15th December 2004 New secretary appointed;new director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 15th December 2004 New secretary appointed;new director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2004	capital	Free Download (2 pages)
288a	On Wednesday 15th December 2004 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2004	capital	Free Download (2 pages)
288b	On Monday 22nd November 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Monday 22nd November 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Monday 22nd November 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Monday 22nd November 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, November 2004	incorporation	Free Download (16 pages)

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