| Company Name | Technical Design Services Limited |
|---|---|
| Director | Scott Simmons |
| Company Status | Active |
| Company Number | 05283610 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Scott Simmons |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Technical Designer |
| Country of Residence | England |
| Correspondence Address | Huntsmans Lodge Bow Road Wateringbury Maidstone Kent ME18 5DN |
| Secretary Name | Mrs Angela Ellen Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort House Old Hartley Northumberland NE26 4RL |
Contact
| Website | www.technicaldesignservices.co.uk |
|---|
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,164 |
| Current Liabilities | £9,164 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 November 2015 | Director's details changed for Mr Scott Simmons on 19 November 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Director's details changed for Mr Scott Simmons on 19 November 2015 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 November 2014 | Termination of appointment of Angela Ellen Stanger-Leathes as a secretary on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Termination of appointment of Angela Ellen Stanger-Leathes as a secretary on 21 November 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Scott Simmons on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Scott Simmons on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 17 July 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 17 July 2009 | Location of register of members (1 page) |
| 17 July 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 17 July 2009 | Location of debenture register (1 page) |
| 17 July 2009 | Location of debenture register (1 page) |
| 17 July 2009 | Location of register of members (1 page) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 14 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 19 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 2 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 2 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 11 November 2004 | Incorporation (17 pages) |
| 11 November 2004 | Incorporation (17 pages) |