Software & Design Limited in 2-8 Parkstone Road POOLE

Software & Design Limited POOLE

Software & Design started in year 2000 as Private Limited Company with registration number 03924458. The Software & Design company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW.

The firm has one director. Iain L., appointed on 14 February 2000. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex secretaries - Estela A., Jennifer L. and others listed below. There were no ex directors.

Software & Design Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03924458
Date of Incorporation	Mon, 14th Feb 2000
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Iain L.

Position: Director

Appointed: 14 February 2000

Estela A.

Position: Secretary

Appointed: 09 November 2001

Resigned: 16 May 2016

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 14 February 2000

Jennifer L.

Position: Secretary

Appointed: 14 February 2000

Resigned: 14 November 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Iain L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iain L.

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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	204 232	217 951

Balance Sheet
Cash Bank On Hand		108 619	78 993	61 530	49 589	47 732	44 218	47 887	9 880
Current Assets	369 353	476 107	389 386	391 922	376 024	363 149
Debtors	307 389	367 488	310 393	330 392	326 435	315 417	308 437	299 004	329 002
Net Assets Liabilities		217 950	271 783	293 632	277 638	262 846	247 863	235 266	275 080
Other Debtors		309 949	310 393	330 392	326 435	315 417	304 096	299 004
Property Plant Equipment		250	187	2 607	1 544	818	812	577	380
Cash Bank In Hand	61 964	108 619
Net Assets Liabilities Including Pension Asset Liability	204 232	217 951
Tangible Fixed Assets	334	251

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	204 231	217 950
Shareholder Funds	204 232	217 951

Other
Accumulated Depreciation Impairment Property Plant Equipment		37 116	37 179	38 323	39 386	40 482	40 733	40 968	41 165
Additions Other Than Through Business Combinations Property Plant Equipment				3 564		370
Average Number Employees During Period		1	1	1	1	1	1	1	1
Corporation Tax Recoverable						4 279	4 341
Creditors		258 407	117 790	100 897	99 930	101 121	105 604	112 202	64 182
Depreciation Rate Used For Property Plant Equipment								25	25
Increase From Depreciation Charge For Year Property Plant Equipment			63	1 144	1 063	1 096	251	235	197
Net Current Assets Liabilities	203 898	217 700	271 596	291 025	276 094	262 028
Number Shares Issued Fully Paid			1	1
Other Creditors		27 697	35 972	34 766	42 916	44 930	51 010	57 790	64 182
Other Payables Accrued Expenses		139 142	2 500	2 352	1 953	1 500
Other Taxation Payable						281	182
Par Value Share		1		1
Property Plant Equipment Gross Cost		37 366	37 366	40 930	40 930	41 300	41 545	41 545	41 545
Taxation Social Security Payable		28 271	2 597	4 104	651	281
Total Additions Including From Business Combinations Property Plant Equipment							245
Trade Creditors Trade Payables		54 410	54 410	54 410	54 410	54 410	54 412	54 412
Trade Debtors Trade Receivables		57 539
Useful Life Property Plant Equipment Years								3	3
Creditors Due Within One Year	165 455	258 407
Fixed Assets	334	251
Number Shares Allotted	1	1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/12/05	annual return
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/12/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
363(288)	Thu, 29th Apr 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363(288)	Tue, 15th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363(288)	Tue, 15th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
363(288)	Wed, 8th May 2002 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 13th, December 2000	accounts	Free Download (1 page)

Software & Design Limited POOLE

Software & Design Limited Address / Contact

Company Information / Profile

Company staff

Iain L.

Estela A.

Chettleburgh International Limited

Jennifer L.

People with significant control

Annual reports financial information

Company filings

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