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STRUCAD DESIGN SERVICES LIMITED

STRUCAD DESIGN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRUCAD DESIGN SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03187457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRUCAD DESIGN SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is STRUCAD DESIGN SERVICES LIMITED located?

    Registered Office Address
    105 De Haviland Way
    Holland Park
    WN8 6DG Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRUCAD DESIGN SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for STRUCAD DESIGN SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 17, 2023
    Next Confirmation Statement DueMay 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2022
    OverdueYes

    What are the latest filings for STRUCAD DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of STRUCAD DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Yvonne Lorraine
    Larkhill
    Ashurst
    WN8 6TE Skelmersdale
    111
    Lancashire
    England
    		Secretary
    Larkhill
    Ashurst
    WN8 6TE Skelmersdale
    111
    Lancashire
    England
    		British9793540003
    BLUNDELL, David
    De Haviland Way
    Holland Park
    WN8 6DG Skelmersdale
    105
    Lancashire
    United Kingdom
    		Director
    De Haviland Way
    Holland Park
    WN8 6DG Skelmersdale
    105
    Lancashire
    United Kingdom
    		United KingdomBritish47761890002
    BARKER, David John
    14 Lincoln Drive
    Aspull
    WN2 1XB Wigan
    Lancashire
    		Secretary
    14 Lincoln Drive
    Aspull
    WN2 1XB Wigan
    Lancashire
    		British40074250001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DAWES, Jeremy Howard
    36 Lawson Avenue
    WN7 5NP Leigh
    Lancashire
    		Director
    36 Lawson Avenue
    WN7 5NP Leigh
    Lancashire
    		Other38386350001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRUCAD DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Blundell
    De Haviland Way
    Holland Park
    WN8 6DG Skelmersdale
    105
    Lancashire
    		Apr 30, 2016
    De Haviland Way
    Holland Park
    WN8 6DG Skelmersdale
    105
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0