Stangard Design Solutions Limited DURSLEY


Stangard Design Solutions started in year 2003 as Private Limited Company with registration number 04759955. The Stangard Design Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Dursley at Unit 2, Wick Business Centre Manor Farm. Postal code: GL11 6DE.

At the moment there are 2 directors in the the company, namely Mark H. and David P.. In addition 2 active secretaries, Elizabeth P. and Mark H. were appointed. As of 28 May 2024, there was 1 ex director - Martin F.. There were no ex secretaries.

Stangard Design Solutions Limited Address / Contact

Office Address Unit 2, Wick Business Centre Manor Farm
Office Address2 Upper Wick
Town Dursley
Post code GL11 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04759955
Date of Incorporation Mon, 12th May 2003
Industry Other construction installation
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Elizabeth P.

Position: Secretary

Appointed: 01 April 2010

Mark H.

Position: Director

Appointed: 12 May 2003

Mark H.

Position: Secretary

Appointed: 12 May 2003

David P.

Position: Director

Appointed: 12 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

Martin F.

Position: Director

Appointed: 12 May 2003

Resigned: 31 March 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Elizabeth P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-06-302021-05-312022-05-312023-05-31
Net Worth368 394562 297583 799663 985       
Balance Sheet
Cash Bank In Hand155 556482 251430 984379 364       
Cash Bank On Hand   379 364453 035547 001968 313971 2561 155 2621 151 7411 272 711
Current Assets838 494962 8961 086 979870 8441 797 5101 767 2512 090 7661 228 7541 584 7782 630 7952 618 011
Debtors669 887480 645655 995486 7801 344 4751 220 2501 098 969245 750391 0111 445 5321 304 497
Net Assets Liabilities   663 985996 073969 1401 215 585937 187979 2171 345 0081 357 608
Net Assets Liabilities Including Pension Asset Liability368 394562 297583 799663 985       
Other Debtors      9 100    
Property Plant Equipment   71 19776 886111 540106 30365 816113 57788 460116 471
Stocks Inventory13 051  4 700       
Tangible Fixed Assets57 48644 03351 10371 197       
Total Inventories   4 700  23 48411 74838 50533 52240 803
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve368 294562 197583 699663 885       
Shareholder Funds368 394562 297583 799663 985       
Other
Amount Specific Advance Or Credit Directors      20 000    
Amount Specific Advance Or Credit Made In Period Directors      20 000    
Amount Specific Advance Or Credit Repaid In Period Directors       20 000   
Accrued Liabilities   88 755127 573184 296168 550152 956208 457213 047184 745
Accumulated Depreciation Impairment Property Plant Equipment   54 15357 90573 52590 34191 60590 804122 478107 499
Amounts Owed By Associates   24 242424242424
Amounts Owed By Directors      20 000    
Average Number Employees During Period    11131313151212
Corporation Tax Payable   49 926127 76429 816138 35413 38895 239165 51040 510
Creditors   30 24511 76517 450974 979353 039717 8341 374 2471 373 986
Creditors Due After One Year21 9119 498 30 245       
Creditors Due Within One Year504 929434 465553 210247 811       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    16 11916 99424 56324 41641 816 36 590
Disposals Property Plant Equipment    39 10331 95065 59944 30098 947 83 635
Finance Lease Liabilities Present Value Total   30 24511 76517 450     
Increase From Depreciation Charge For Year Property Plant Equipment    19 87132 61441 37925 68041 01531 67421 611
Net Current Assets Liabilities333 565528 431533 769623 033930 952875 0501 115 787875 715866 9441 256 5481 244 025
Number Shares Allotted 100100100       
Other Creditors    1 3491 0284 0001 1942 4063 6272 651
Other Taxation Social Security Payable   7 73819 40117 019100 60516 88614 89477 106170 238
Par Value Share 111       
Prepayments   3 8598 9118 20427 70111 4315 7118 81911 971
Property Plant Equipment Gross Cost   125 350134 791185 065196 644157 421204 381210 938223 970
Provisions For Liabilities Balance Sheet Subtotal      6 5054 3441 304 2 888
Provisions For Liabilities Charges7466691 073        
Secured Debts32 93220 519 31 247       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 3 51538 63959 412       
Tangible Fixed Assets Cost Or Valuation83 65887 17392 106125 350       
Tangible Fixed Assets Depreciation26 17243 14041 00354 153       
Tangible Fixed Assets Depreciation Charged In Period 16 96815 14726 883       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  17 28413 733       
Tangible Fixed Assets Disposals  33 70626 168       
Total Additions Including From Business Combinations Property Plant Equipment    48 54482 22477 1785 077145 9076 55796 667
Total Assets Less Current Liabilities391 051572 464584 872694 2301 007 838986 5901 222 090941 531980 5211 345 0081 360 496
Trade Creditors Trade Payables   88 860513 910569 743468 416163 016245 407687 408741 890
Trade Debtors Trade Receivables   482 8971 357 8531 232 3611 044 119234 295385 2761 436 6891 292 502
Unpaid Contributions To Pension Schemes     9811 893    
Value-added Tax Payable     76 82493 161    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 21st, November 2023
Free Download (9 pages)

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