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Subcon Design Limited WETHERBY

Founded in 2005, Subcon Design, classified under reg no. 05549199 is an active company. Currently registered at 25 Bishopdale Drive LS22 5LP, Wetherby the company has been in the business for 19 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023.

There is a single director in the firm at the moment - David D., appointed on 30 August 2005. In addition, a secretary was appointed - Susan D., appointed on 30 August 2005. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Subcon Design Limited Address / Contact

Office Address 25 Bishopdale Drive
Office Address2 Collingham
Town Wetherby
Post code LS22 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05549199
Date of Incorporation Tue, 30th Aug 2005
Industry Engineering design activities for industrial process and production
End of financial Year 31st August
Company age 19 years old
Account next due date Sat, 31st May 2025 (364 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

David D.

Position: Director

Appointed: 30 August 2005

Susan D.

Position: Secretary

Appointed: 30 August 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2005

Resigned: 30 August 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 August 2005

Resigned: 30 August 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is David D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan D. This PSC owns 25-50% shares and has 25-50% voting rights.

David D.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Susan D.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth16 0049 727      
Balance Sheet
Current Assets25 59619 57939 71256 64450 87445 48338 13046 617
Net Assets Liabilities 9 72723 17938 97429 22924 50616 85226 426
Net Assets Liabilities Including Pension Asset Liability16 0049 727      
Reserves/Capital
Shareholder Funds16 0049 727      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 8803 0811 0801 1501 2001 2001 260
Average Number Employees During Period   11111
Creditors 12 08418 34520 66625 95623 73122 24120 376
Fixed Assets2 8541 4032 9362 1175 2663 7591 862626
Net Current Assets Liabilities13 1508 32423 32437 93725 11321 94716 19027 060
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 7691 7091 9571 959195195301819
Total Assets Less Current Liabilities16 0049 72726 26040 05430 37925 70618 05227 686
Creditors Due Within One Year14 21512 964      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st August 2023
filed on: 18th, October 2023 		Free Download (3 pages)

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