Design Syntax Limited in Oldbury WEST MIDLANDS

Design Syntax Limited WEST MIDLANDS

Design Syntax Limited is a private limited company located at 38 Barnfordhill Close, Oldbury, West Midlands B68 8ES. Its total net worth is estimated to be -5903 pounds, and the fixed assets the company owns total up to 1286 pounds. Incorporated on 2004-05-27, this 20-year-old company is run by 1 director.
Director Jatinder G., appointed on 18 October 2007.
The company is officially classified as "architectural activities" (Standard Industrial Classification code: 71111). According to official data there was a name change on 2009-04-21 and their previous name was Planning and Design Consultancy Limited.
The latest confirmation statement was sent on 2023-05-27 and the date for the following filing is 2024-06-10. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Design Syntax Limited Address / Contact

Office Address	38 Barnfordhill Close
Office Address2	Oldbury
Town	West Midlands
Post code	B68 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139223
Date of Incorporation	Thu, 27th May 2004
Industry	Architectural activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Jatinder G.

Position: Director

Appointed: 18 October 2007

New Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 May 2004

Resigned: 27 May 2004

Nacional Incorporators Ltd

Position: Director

Appointed: 27 May 2004

Resigned: 27 May 2004

Naramal G.

Position: Secretary

Appointed: 27 May 2004

Resigned: 18 October 2007

Sharondip G.

Position: Director

Appointed: 27 May 2004

Resigned: 18 October 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Jatinder G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jatinder G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Planning And Design Consultancy	April 21, 2009
Briggantein	June 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-5 903	-4 773	15 198	12 138

Balance Sheet
Cash Bank In Hand				15 915
Cash Bank On Hand				15 915	12 550	9 057	8 508	29 358	43 610	5 747	19 216
Current Assets			21 231	16 014	23 651	23 460	24 802	34 910	49 161	49 021	20 788
Debtors			21 231	99	11 101	14 403	16 294	5 552	5 551	43 274	1 572
Net Assets Liabilities				12 138	14 843	16 328	19 461	8 602	6 728	1 412	1 002
Net Assets Liabilities Including Pension Asset Liability	-5 903	-4 773	15 198	12 138
Other Debtors											1 572
Property Plant Equipment				1 743	1 718	1 950	1 560	2 621	2 097	1 677	1 342
Tangible Fixed Assets	1 286	1 029	1 812	1 743

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-6 003	-4 873	15 098	12 038
Shareholder Funds	-5 903	-4 773	15 198	12 138

Other
Accruals Deferred Income Within One Year			1 063	1 063
Accrued Liabilities Deferred Income				1 063	1 063	850	850	875	958	958	1 080
Accumulated Depreciation Impairment Property Plant Equipment				4 047	4 452	893	1 283	1 938	2 462	2 882	3 217
Average Number Employees During Period					1		1	1	1	1	1
Bank Borrowings Overdrafts			58						20 000	20 253	20 048
Bank Overdrafts			58
Bank Overdrafts Secured			58
Corporation Tax Due Within One Year			6 234	3 484
Corporation Tax Payable				3 484	3 843	2 373	1 479
Creditors				5 270	10 183	8 711	6 901	28 054	20 172	36 728	20 048
Creditors Due Within One Year	7 189	5 596	7 483	5 270
Debtors Due Within One Year			21 231	99
Deferred Tax Liability			362	349
Dividends Paid					10 460
Fixed Assets	1 286	1 029			1 718	1 950
Future Minimum Lease Payments Under Non-cancellable Operating Leases				1 454	1 579
Increase From Depreciation Charge For Year Property Plant Equipment					405		390	655	524	420	335
Net Current Assets Liabilities	-7 189	-5 596	13 748	10 744	13 468	14 749	17 901	34 035	24 803	36 463	19 708
Number Shares Allotted		100		100
Number Shares Issued Fully Paid					100		100	100	100	100
Other Creditors					2 683			20 000	20 000
Other Taxation Social Security Payable							371
Par Value Share		1		1	1		1	1	1	1
Prepayments						169
Profit Loss					13 165
Profit Loss For Period				12 491
Property Plant Equipment Gross Cost				5 790	6 170	2 843	2 843	4 559	4 559	4 559
Provisions				349	343
Provisions For Liabilities Balance Sheet Subtotal				349	343	371
Provisions For Liabilities Charges		206	362	349
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				359
Tangible Fixed Assets Cost Or Valuation	3 922	3 922	5 431	5 790
Tangible Fixed Assets Depreciation	2 636	2 893	3 619	4 047
Tangible Fixed Assets Depreciation Charged In Period		257		428
Total Additions Including From Business Combinations Property Plant Equipment					380			1 716
Total Assets Less Current Liabilities	-5 903	-4 567	15 560	12 487	15 186	16 699	19 461	36 656	26 900	38 140	21 050
Total Dividend Payment				15 551
Trade Creditors Trade Payables				723	1 294	1 293	4 201		23 400	11 600
Trade Creditors Within One Year			128	723
Trade Debtors Trade Receivables				66	11 101	14 234	16 294	4 073	4 072	43 274
Corporation Tax Recoverable								1 479	1 479

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 23rd, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, April 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 29th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/29	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 30th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/30	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 10th, June 2013	annual return	Free Download (4 pages)
CH01	On 2013/06/10 director's details were changed filed on: 10th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return up to 2012/05/27 filed on: 14th, June 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 15th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 10th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 2009/05/27 filed on: 15th, October 2009	annual return	Free Download (6 pages)
CERTNM	Company name changed planning and design consultancy LIMITEDcertificate issued on 21/04/09 filed on: 17th, April 2009	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 7th, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 6th, March 2008	accounts	Free Download (5 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/07 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed briggantein LTDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed briggantein LTDcertificate issued on 20/06/07 filed on: 20th, June 2007	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 19/05/05 from: c/o patara & co 352 bearwood road birmingham B66 4ET filed on: 19th, May 2005	address	Free Download (1 page)
287	Registered office changed on 19/05/05 from: c/o patara & co 352 bearwood road birmingham B66 4ET filed on: 19th, May 2005	address	Free Download (1 page)
288b	On 2004/06/09 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/09 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/09 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/09 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/08 New secretary appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/08 New secretary appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/08 New director appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/08 New director appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (14 pages)

Design Syntax Limited WEST MIDLANDS

Design Syntax Limited Address / Contact

Company Information / Profile

Company staff

Jatinder G.

New Company Secretaries Ltd

Nacional Incorporators Ltd

Naramal G.

Sharondip G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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