Design Consulting Uk Limited. Head office in Castle Bromwich. Check Director.

Design Consulting Uk Limited, Castle Bromwich

Design Consulting Uk Limited is a private limited company. Previously, it was called Haylock Design Limited (it was changed on 2007-08-08). Registered at The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich B36 9DE, the aforementioned 21 years old business was incorporated on 2003-04-23 and is categorised as "specialised design activities" (SIC: 74100).
1 director can be found in this firm: Glen S. (appointed on 13 June 2007).

About
Name: Design Consulting Uk Limited
Number: 04742052
Incorporation date: 2003-04-23
End of financial year: 31 December


Address:	The Lodge Castle Bromwich Hall Chester Road Castle Bromwich B36 9DE
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Design Consulting Gmbh

24 April 2018

Address	6 6 Römerstrasser, 80801 München, München, Germany
Legal authority	Germany
Legal form	Company
Nature of control:	75,01-100% shares

Glen S.

6 April 2016 - 24 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	54,871	74,983	39,914	30,776	33,755	33,755	28,899	44,035	9,452	8,996
Total Assets Less Current Liabilities	-	-	-	11,974	20,095	20,095	26,092	11,551	9,092	8,645
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-

The due date for Design Consulting Uk Limited confirmation statement filing is 2024-05-07. The latest one was filed on 2023-04-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Design Consulting Gmbh owns over 3/4 of shares. This corporate PSC can be found at 6 Römerstrasser, 80801 München. Glen S. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, April 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th May 2016: 100.00 GBP capital
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2013 to Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 9th, April 2013 \| accounts	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Mar 2013: 100.00 GBP filed on: 21st, March 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 6th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 21st Oct 2011. Old Address: Victoria House 437 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1AX filed on: 21st, October 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 26th, August 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 29th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 29th, July 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 21/07/07 from: hill view 32 copythorne road brixham devon TQ5 8PX filed on: 21st, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/07/07 from: hill view 32 copythorne road brixham devon TQ5 8PX filed on: 21st, July 2007 \| address	Free Download (1 page)
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
363(288)	Thu, 31st May 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Tue, 25th Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 23rd, February 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/10/03 from: flat 33 brook mews north london W2 3BW filed on: 24th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/10/03 from: flat 33 brook mews north london W2 3BW filed on: 24th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/05/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 22nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/05/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 22nd, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2003 \| incorporation	Free Download (17 pages)

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