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5103 Design & Planning Ltd SWANSEA


Founded in 2014, 5103 Design & Planning, classified under reg no. 09120807 is a active - proposal to strike off company. Currently registered at 1 Bronywawr SA8 4JY, Swansea the company has been in the business for 5 years. Its financial year was closed on 30th September and its latest financial statement was filed on Sunday 30th September 2018.

5103 Design & Planning Ltd Address / Contact

Office Address 1 Bronywawr
Office Address2 Pontardawe
Town Swansea
Post code SA8 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09120807
Date of Incorporation Tue, 8th Jul 2014
Industry Architectural activities
End of financial Year 30th September
Company age 5 years old
Account next due date Tue, 30th Jun 2020 (200 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 22nd Jul 2019 (2019-07-22)
Last confirmation statement dated Sun, 8th Jul 2018

Company staff

Philip W.

Position: Director

Appointed: 08 July 2014

Mark E.

Position: Director

Appointed: 26 May 2016

Resigned: 15 February 2017

John W.

Position: Director

Appointed: 08 July 2014

Resigned: 01 July 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Philip W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Mark E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip W.

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

John W.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Mark E.

Notified on 6 April 2016
Ceased on 2 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth1 3493 092150 
Balance Sheet
Current Assets16 63435 32648 9016 341
Net Assets Liabilities  150555
Cash Bank In Hand16 63412 259  
Debtors 23 067  
Net Assets Liabilities Including Pension Asset Liability1 3493 092150 
Tangible Fixed Assets2 1877 243  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve1 2492 992  
Shareholder Funds1 3493 092150 
Other
Creditors  53 3365 786
Fixed Assets2 1877 2434 585 
Net Current Assets Liabilities-838-4 151-4 435555
Total Assets Less Current Liabilities1 3493 092150555
Creditors Due Within One Year17 47239 47753 336 
Tangible Fixed Assets Additions2 9167 714  
Tangible Fixed Assets Cost Or Valuation2 91610 630  
Tangible Fixed Assets Depreciation7293 387  
Tangible Fixed Assets Depreciation Charged In Period7292 658  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 26th, June 2019
Free Download (2 pages)

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