Space Design & Construction Limited

Company Name	Space Design & Construction Limited
Company Status	Dissolved
Company Number	04054245
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 1 month ago)
Dissolution Date	17 November 2020 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Claire Jean Richardson
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	89a High Street Yarm TS15 9BG

Director Name	Keith Richardson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89a High Street Yarm TS15 9BG

Secretary Name	Claire Jean Richardson
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	89a High Street Yarm TS15 9BG

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	cateringdesign.net
Email address	[email protected]
Telephone	07 855790443
Telephone region	Mobile

Location

Registered Address	89a High Street Yarm TS15 9BG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Claire Jean Richardson 50.00% Ordinary
1 at £1	Keith Richardson 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,104
Cash	£49,140
Current Liabilities	£73,979

Accounts

Latest Accounts	31 May 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

2 November 2017	Registered office address changed from Fusion Hive North Shore Road Stockton-on-Tees Cleveland TS18 2NB to 89a High Street Yarm TS15 9BG on 2 November 2017 (1 page)
18 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 November 2015	Company name changed space design associates LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
3 September 2015	Registered office address changed from Fusion Hive Fusion Hive Northshore Road Stockton-on-Tees Cleveland TS18 2NB England to Fusion Hive North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Digital House 62 Dovecot Street Stockton-on-Tees Cleveland TS18 1LL England to Fusion Hive North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Fusion Hive Fusion Hive Northshore Road Stockton-on-Tees Cleveland TS18 2NB England to Fusion Hive North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Registered office address changed from Digital House 62 Dovecot Street Stockton-on-Tees Cleveland TS18 1LL England to Fusion Hive North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 3 September 2015 (1 page)
1 April 2015	Company name changed catering design LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
30 March 2015	Registered office address changed from Stockton Business Centre 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW to Digital House 62 Dovecot Street Stockton-on-Tees Cleveland TS18 1LL on 30 March 2015 (1 page)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Registered office address changed from Fulthorpe Suite Wynyard Park House Wynyard Avenue Wynyard Business Park Billingham Cleveland TS22 5TB on 17 April 2012 (1 page)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
7 June 2011	Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
2 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 August 2010	Registered office address changed from 88 Wellington Drive Wynyard Billingham Cleveland TS22 5GR United Kingdom on 18 August 2010 (1 page)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Registered office address changed from Fulthrope Suite, Wynyard Park House Wynyard Avenue Wynyard Business Park Billingham Cleveland TS22 5TB United Kingdom on 18 August 2010 (1 page)
17 August 2010	Secretary's details changed for Claire Jean Richardson on 20 May 2010 (1 page)
17 August 2010	Director's details changed for Claire Jean Richardson on 19 May 2010 (2 pages)
17 August 2010	Director's details changed for Keith Richardson on 19 May 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 September 2009	Return made up to 01/08/09; full list of members (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from suite 16 wellington house wynyard park billingham cleveland TS22 5SS (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 October 2007	Registered office changed on 17/10/07 from: 88 wellington drive wynyard billingham TS22 5GR (1 page)
8 August 2007	Return made up to 01/08/07; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: 75 thornbridge washington tyne & wear NE38 8TH (1 page)
20 April 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
17 September 2003	Return made up to 16/08/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 November 2002	Ad 01/09/00--------- Â£ si 1@1 (3 pages)
6 September 2002	Return made up to 16/08/02; full list of members (7 pages)
20 August 2002	Accounting reference date extended from 31/08/02 to 28/02/03 (1 page)
15 July 2002	New director appointed (1 page)
1 March 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
21 January 2002	Company name changed johnson design (north) LIMITED\certificate issued on 21/01/02 (2 pages)
16 November 2001	Return made up to 16/08/01; full list of members (5 pages)
3 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
3 September 2001	New director appointed (2 pages)
16 August 2000	Incorporation (11 pages)

Space Design & Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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