Structured Software Design Consultants Limited in Micheldever WINCHESTER

Structured Software Design Consultants Limited WINCHESTER

Structured Software Design Consultants started in year 1997 as Private Limited Company with registration number 03369407. The Structured Software Design Consultants company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Winchester at Unit 6, West Farm Popham. Postal code: SO21 3BH.

At the moment there are 3 directors in the the firm, namely Melanie B., Adrian B. and Stephen W.. In addition one secretary - Melanie B. - is with the company. At the moment there is 1 former director listed by the firm - Jonathan C., who left the firm on 31 October 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Structured Software Design Consultants Limited Address / Contact

Office Address	Unit 6, West Farm Popham
Office Address2	Micheldever
Town	Winchester
Post code	SO21 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03369407
Date of Incorporation	Mon, 12th May 1997
Industry	Other information technology service activities
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (268 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Melanie B.

Position: Director

Appointed: 01 September 2021

Melanie B.

Position: Secretary

Appointed: 01 December 2009

Adrian B.

Position: Director

Appointed: 18 August 2005

Stephen W.

Position: Director

Appointed: 31 October 2002

Yvette W.

Position: Secretary

Appointed: 31 October 2002

Resigned: 01 December 2009

Jane C.

Position: Secretary

Appointed: 12 May 1997

Resigned: 31 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1997

Resigned: 12 May 1997

Jonathan C.

Position: Director

Appointed: 12 May 1997

Resigned: 31 October 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Melanie B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Adrian B. This PSC owns 25-50% shares. The third one is Stephen W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Melanie B.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Adrian B.

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

Stephen W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	45 475	32 748

Balance Sheet
Cash Bank In Hand	53 457	40 430
Current Assets	65 669	46 451
Debtors	12 212	6 021
Net Assets Liabilities Including Pension Asset Liability	45 475	32 748
Tangible Fixed Assets	3 049	11 559

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	45 375	32 648
Shareholder Funds	45 475	32 748

Other
Creditors Due Within One Year	23 243	25 262
Fixed Assets	3 049	11 559
Net Current Assets Liabilities	42 426	21 189
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		11 700
Tangible Fixed Assets Cost Or Valuation	24 452	36 152
Tangible Fixed Assets Depreciation	21 403	24 593
Tangible Fixed Assets Depreciation Charged In Period		3 190
Total Assets Less Current Liabilities	45 475	32 748
Amount Specific Advance Or Credit Directors	1 891

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 20th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 11th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 17th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 18th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 28th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 26th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 29th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 29th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363(288)	30th May 2003 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(288)	18th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(288)	18th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 2000 filed on: 13th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 13th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 15th August 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/08/00	annual return
363s	Annual return up to 15th August 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/08/00	annual return
363s	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 18th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 18th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 6th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 6th, July 1998	accounts	Free Download (5 pages)
363s	Annual return up to 11th June 1998 with shareholders record filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th June 1998 with shareholders record filed on: 11th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 25th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 25th, February 1998	accounts	Free Download (1 page)

Structured Software Design Consultants Limited WINCHESTER

Structured Software Design Consultants Limited Address / Contact

Company Information / Profile

Company staff

Melanie B.

Melanie B.

Adrian B.

Stephen W.

Yvette W.

Jane C.

Swift Incorporations Limited

Jonathan C.

People with significant control

Annual reports financial information

Company filings

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