Design 2 Build Carpentry Contractors Ltd in Tanworth-in-arden SOLIHULL - B94 5AX

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Design 2 Build Carpentry Contractors Ltd SOLIHULL

Founded in 2004, Design 2 Build Carpentry Contractors, classified under reg no. 05306203 is an active company. Currently registered at Forde Hall Park Forde Hall Lane B94 5AX, Solihull the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Suzanne B. and Darren B.. In addition one secretary - Suzanne B. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Design 2 Build Carpentry Contractors Ltd Address / Contact

Office Address	Forde Hall Park Forde Hall Lane
Office Address2	Tanworth-in-arden
Town	Solihull
Post code	B94 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05306203
Date of Incorporation	Tue, 7th Dec 2004
Industry	Joinery installation
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Suzanne B.

Position: Secretary

Appointed: 07 December 2004

Suzanne B.

Position: Director

Appointed: 07 December 2004

Darren B.

Position: Director

Appointed: 07 December 2004

Central Secretaries Limited

Position: Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

Central Directors Limited

Position: Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Darren B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Suzanne B. This PSC owns 25-50% shares.

Darren B.

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

Suzanne B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	84 732	68 796

Balance Sheet
Current Assets	77 178	105 073	60 532	78 566	239 538	210 766	234 596	84 760
Net Assets Liabilities		68 796	63 954	50 720	176 202	185 941	166 548	61 077
Net Assets Liabilities Including Pension Asset Liability	84 732	68 796

Reserves/Capital
Shareholder Funds	84 732	68 796

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			13 650	13 650	13 650
Average Number Employees During Period				5	5	5	6	6
Creditors		105 807	60 570	77 677	85 698	47 003	88 164	48 653
Fixed Assets	192 932	190 126	186 375	183 561	21 380	22 178	20 116	24 970
Net Current Assets Liabilities	-18 577	-734	948	1 871	154 822	163 763	146 432	36 107
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			986	982	982	982
Total Assets Less Current Liabilities	174 355	189 392	187 323	185 432	176 202	185 941	166 548	61 077
Creditors Due After One Year	89 623	120 596
Creditors Due Within One Year	95 755	105 807

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 14 Gladstone Road Dorridge Solihull West Midlands B93 8BX to Forde Hall Park Forde Hall Lane Tanworth-in-Arden Solihull B94 5AX on Monday 16th January 2023 filed on: 16th, January 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th December 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th December 2013 with full list of members filed on: 29th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 29th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 7th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 7th December 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th December 2010 with full list of members filed on: 29th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, February 2010	address	Free Download (1 page)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 7th December 2009 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
288a	On Monday 17th January 2005 New secretary appointed;new director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On Monday 17th January 2005 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On Monday 17th January 2005 New secretary appointed;new director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On Monday 17th January 2005 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 7th December 2004. Value of each share 1 £, total number of shares: 2. filed on: 17th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 7th December 2004. Value of each share 1 £, total number of shares: 2. filed on: 17th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 17/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 17th, December 2004	address	Free Download (1 page)
287	Registered office changed on 17/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 17th, December 2004	address	Free Download (1 page)
288b	On Friday 17th December 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On Friday 17th December 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On Friday 17th December 2004 Director resigned filed on: 17th, December 2004	officers	Free Download (1 page)
288b	On Friday 17th December 2004 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 7th, December 2004	incorporation	Free Download (10 pages)

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