Design & Construct (london) Group Limited in Loughton ESSEX

Design & Construct (london) Group Limited ESSEX

Design & Construct (london) Group started in year 2003 as Private Limited Company with registration number 04746702. The Design & Construct (london) Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Essex at 9 Spareleaze Hill. Postal code: IG10 1BS.

Currently there are 2 directors in the the firm, namely Devyani P. and Jayanti P.. In addition one secretary - Devyani P. - is with the company. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Design & Construct (london) Group Limited Address / Contact

Office Address	9 Spareleaze Hill
Office Address2	Loughton
Town	Essex
Post code	IG10 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04746702
Date of Incorporation	Mon, 28th Apr 2003
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (136 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Devyani P.

Position: Secretary

Appointed: 28 April 2003

Devyani P.

Position: Director

Appointed: 28 April 2003

Jayanti P.

Position: Director

Appointed: 28 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2003

Resigned: 28 April 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Jayanti P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jayanti P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	640

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities	640	640	640	640	640	640	640

Reserves/Capital
Called Up Share Capital	640
Shareholder Funds	640

Other
Average Number Employees During Period				2	2	2	2	2
Fixed Assets	639	639	639	639	639	639	639	639
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	640	640	640	640	640	640	640
Investments Fixed Assets	639
Number Shares Allotted	640
Par Value Share	1
Percentage Associate Held	50
Percentage Subsidiary Held	100
Share Capital Allotted Called Up Paid	640

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 19th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 5th, May 2015	annual return	Free Download (6 pages)
SH01	640.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 12th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, May 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 17th, February 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 17th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 10th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 10th, February 2005	accounts	Free Download (10 pages)
287	Registered office changed on 05/08/04 from: 29 abbey road ilford essex IG2 7NE filed on: 5th, August 2004	address	Free Download (1 page)
287	Registered office changed on 05/08/04 from: 29 abbey road ilford essex IG2 7NE filed on: 5th, August 2004	address	Free Download (1 page)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 499 shares on 2003/04/30. Value of each share 1 £, total number of shares: 640. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003/04/30. Value of each share 1 £, total number of shares: 141. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2003/04/30. Value of each share 1 £, total number of shares: 91. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003/04/30. Value of each share 1 £, total number of shares: 640. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003/04/30. Value of each share 1 £, total number of shares: 141. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2003/04/30. Value of each share 1 £, total number of shares: 91. filed on: 26th, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (18 pages)

Design & Construct (london) Group Limited ESSEX

Design & Construct (london) Group Limited Address / Contact

Company Information / Profile

Company staff

Devyani P.

Devyani P.

Jayanti P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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