Founded in 2005, Construction Design Solutions, classified under reg no. 05491343 is an active company. Currently registered at 78 Wollaton Road NG9 2NZ, Nottingham the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.
The firm has one director. Thomas H., appointed on 31 January 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 78 Wollaton Road |
| Office Address2 | Beeston |
| Town | Nottingham |
| Post code | NG9 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 05491343 |
| Date of Incorporation | Mon, 27th Jun 2005 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 31 January 2024
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Sml Group Limited from Leicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dale S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sml Group Limited
8 Garden Street, Thurmaston, Leicester, LE4 8DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09670884 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dale S.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 182 783 | 135 326 | 298 525 | 365 019 | 307 570 | 373 665 | 519 454 |
| Current Assets | 257 853 | 270 887 | 450 788 | 427 455 | 380 085 | 582 043 | 695 379 |
| Debtors | 75 070 | 135 561 | 152 263 | 62 436 | 72 515 | 208 378 | 175 925 |
| Net Assets Liabilities | 171 133 | 200 827 | 370 306 | 249 795 | 289 084 | 428 497 | 525 503 |
| Other Debtors | 1 367 | ||||||
| Property Plant Equipment | 15 498 | 13 195 | 9 896 | 7 419 | 7 441 | 6 327 | 4 745 |
| Other | |||||||
| Accrued Liabilities | 3 932 | 3 001 | 4 008 | 5 715 | 3 844 | 3 845 | 1 865 |
| Accumulated Depreciation Impairment Property Plant Equipment | 56 954 | 59 825 | 63 124 | 65 601 | 68 081 | 70 190 | 71 772 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 568 | 2 502 | 995 | ||||
| Average Number Employees During Period | 10 | 10 | 10 | 11 | 11 | 11 | 11 |
| Bank Borrowings | 50 000 | ||||||
| Creditors | 102 218 | 83 255 | 90 378 | 50 000 | 98 442 | 159 873 | 174 621 |
| Financial Commitments Other Than Capital Commitments | 10 450 | 10 450 | 10 450 | 10 450 | 10 450 | 10 450 | 10 450 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 871 | 3 299 | 2 477 | 2 480 | 2 109 | 1 582 | |
| Net Current Assets Liabilities | 155 635 | 187 632 | 360 410 | 292 376 | 281 643 | 422 170 | 520 758 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Other Creditors | 23 166 | 3 162 | 12 239 | 3 078 | 376 | 557 | 881 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 6 256 | 7 516 | 12 756 | 4 076 | 9 776 | 4 751 | 17 353 |
| Property Plant Equipment Gross Cost | 72 452 | 73 020 | 73 020 | 73 020 | 75 522 | 76 517 | 76 517 |
| Taxation Social Security Payable | 57 259 | 70 611 | 69 802 | 84 710 | 79 982 | 139 751 | 171 062 |
| Total Assets Less Current Liabilities | 370 306 | 299 795 | 289 084 | ||||
| Total Borrowings | 50 000 | ||||||
| Trade Creditors Trade Payables | 17 861 | 6 481 | 4 329 | 24 179 | 14 240 | 15 720 | 813 |
| Trade Debtors Trade Receivables | 68 814 | 128 045 | 139 507 | 56 993 | 62 739 | 203 627 | 158 572 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 3rd, February 2024 |
incorporation | Free Download (27 pages) |
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