Founded in 2000, Designated Contractors, classified under reg no. 04032287 is an active company. Currently registered at 46 Great Marlborough Street W1F 7JW, Soho (north west) the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 18th October 2011 Designated Contractors Limited is no longer carrying the name Contemporary Design Solutions.
There is a single director in the company at the moment - Simon H., appointed on 12 July 2000. In addition, a secretary was appointed - Andrew B., appointed on 18 December 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the company until 18 December 2014.
| Office Address | 46 Great Marlborough Street |
| Office Address2 | London |
| Town | Soho (north west) |
| Post code | W1F 7JW |
| Country of origin | United Kingdom |
| Registration Number | 04032287 |
| Date of Incorporation | Wed, 12th Jul 2000 |
| Industry | Development of building projects |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Secretary
Appointed: 18 December 2014
Position: Director
Appointed: 12 July 2000
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Hallmark Property Group (Hpg) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Nabil F. This PSC owns 75,01-100% shares.
Hallmark Property Group (Hpg) Limited
46 Great Marlborough Street, London, W1F 7JW, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07835873 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
Nabil F.
| Notified on | 30 June 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Contemporary Design Solutions | October 18, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 84 510 | 23 001 | 393 637 | 222 695 | 65 091 | |
| Current Assets | 9 403 867 | 5 845 193 | 5 280 568 | 9 669 661 | 7 919 797 | 8 167 918 |
| Debtors | 5 760 683 | 5 257 567 | 9 276 024 | 7 697 102 | 8 102 827 | |
| Other Debtors | 5 454 370 | 4 961 265 | 8 983 539 | 7 404 589 | 8 102 827 | |
| Property Plant Equipment | 31 697 | 21 971 | 29 616 | 41 556 | ||
| Net Assets Liabilities | 487 177 | 723 867 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 366 762 | 377 327 | 388 173 | 405 182 | 431 840 | |
| Amounts Owed By Related Parties | 292 485 | 292 485 | 292 485 | 292 485 | ||
| Amounts Owed To Group Undertakings | 3 243 959 | 3 121 784 | 6 920 606 | 5 570 186 | 5 474 468 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 10 104 | |||||
| Corporation Tax Payable | 6 566 | -7 684 | 97 710 | |||
| Corporation Tax Recoverable | 28 | |||||
| Creditors | 8 945 794 | 5 121 326 | 4 348 843 | 8 624 583 | 7 201 687 | 7 004 436 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 565 | 10 846 | 17 009 | 26 658 | ||
| Net Current Assets Liabilities | 458 073 | 723 867 | 931 725 | 1 045 078 | 718 110 | 1 163 482 |
| Other Creditors | 3 500 | 4 000 | 4 250 | 503 000 | 4 500 | |
| Property Plant Equipment Gross Cost | 366 762 | 409 024 | 410 144 | 434 798 | 473 396 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 42 262 | 1 120 | 24 654 | 38 598 | ||
| Total Assets Less Current Liabilities | 487 177 | 723 867 | 963 422 | 1 067 049 | 747 726 | 1 205 038 |
| Trade Creditors Trade Payables | 1 873 867 | 1 206 389 | 1 707 411 | 1 128 501 | 1 427 758 | |
| Trade Debtors Trade Receivables | 13 828 | 3 817 | ||||
| Fixed Assets | 29 104 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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