Design Engine Architects Limited in Coker Close WINCHESTER - SO22 5FF

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Design Engine Architects Limited WINCHESTER

Design Engine Architects started in year 2001 as Private Limited Company with registration number 04339814. The Design Engine Architects company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Winchester at The Studios. Postal code: SO22 5FF.

At the moment there are 3 directors in the the company, namely Richard J., Rodney G. and Richard R.. In addition one secretary - Rodney G. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Design Engine Architects Limited Address / Contact

Office Address	The Studios
Office Address2	Coker Close
Town	Winchester
Post code	SO22 5FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339814
Date of Incorporation	Thu, 13th Dec 2001
Industry	Architectural activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Richard J.

Position: Director

Appointed: 01 April 2002

Rodney G.

Position: Director

Appointed: 13 December 2001

Rodney G.

Position: Secretary

Appointed: 13 December 2001

Richard R.

Position: Director

Appointed: 13 December 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2001

Resigned: 13 December 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 December 2001

Resigned: 13 December 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Design Engine Eot Limited from Winchester, England. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is Richard R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rodney G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Design Engine Eot Limited

The Studios Coker Close, Winchester, Hampshire, SO22 5FF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13988964
Notified on	29 April 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Richard R.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Rodney G.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Richard J.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	811 330	292 890	172 410	245 074	1 524 704	143 106
Current Assets	1 634 030	1 356 007	1 309 060	1 299 134	3 240 388	1 227 095
Debtors	812 700	1 053 117	1 126 650	1 044 060	1 715 684	1 083 989
Net Assets Liabilities	1 258 498	1 003 173	1 000 872	796 860	2 580 052	904 317
Property Plant Equipment	156 401	97 893	47 688	36 604	50 988	43 689
Total Inventories	10 000	10 000	10 000	10 000

Other
Accrued Liabilities Deferred Income	18 643	16 674	15 248	9 655	112 269	21 689
Accumulated Depreciation Impairment Property Plant Equipment	652 995	717 606	777 077	793 204	810 934	820 835
Average Number Employees During Period			39	35	52	52
Corporation Tax Payable	223 975	76 952	99 970	123 818	254 148
Corporation Tax Recoverable						126 003
Creditors	519 516	442 401	350 771	534 147	703 348	359 610
Fixed Assets					50 988	43 690
Future Minimum Lease Payments Under Non-cancellable Operating Leases		88 775	326 142
Increase From Depreciation Charge For Year Property Plant Equipment		64 611	59 471	16 127	17 730	18 441
Investments Fixed Assets						1
Investments In Group Undertakings Participating Interests						1
Net Current Assets Liabilities	1 114 514	913 606	958 289	764 987	2 537 040	867 485
Number Shares Issued Fully Paid		1 020
Other Creditors	109 519	202 827	56 455	195 293	166 533	18 125
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 540
Other Disposals Property Plant Equipment						8 817
Other Taxation Social Security Payable	132 356	111 235	148 053	162 675	97 619	196 365
Par Value Share		10
Prepayments Accrued Income	35 845	35 441	33 863	34 429	119 059	137 543
Property Plant Equipment Gross Cost	809 396	815 499	824 765	829 808	861 922	864 524
Provisions For Liabilities Balance Sheet Subtotal	12 417	8 326	5 105	4 731	7 976	6 858
Total Additions Including From Business Combinations Property Plant Equipment		6 103	9 266	5 043	32 114	11 419
Total Assets Less Current Liabilities	1 270 915	1 011 499	1 005 977	801 591	2 588 028	911 175
Trade Creditors Trade Payables	35 023	34 713	31 045	42 706	72 779	123 431
Trade Debtors Trade Receivables	413 597	566 519	504 980	285 037	522 732

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 16th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 17th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 31st, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, May 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-01-24 filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-24 filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/04	annual return
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/04	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-13 filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-13 filed on: 13th, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 26th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 26th, April 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, December 2001	incorporation	Free Download (14 pages)

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