Solutions & Design (systems) Limited. Head office in Gloucestershire. Check Director.

Solutions & Design (systems) Limited, Gloucestershire

Solutions & Design (Systems) Limited is a private limited company. Located at 2 Maidenhall, Highnam, Gloucester, Gloucestershire GL2 8DL, this 19 years old firm was incorporated on 2004-12-20 and is officially categorised as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120).
2 directors can be found in the company: Daniel M. (appointed on 03 July 2014), Raymond M. (appointed on 20 December 2004). Moving on to the secretaries (1 in total), we can name: Debra M. (appointed on 20 December 2004).

About
Name: Solutions & Design (systems) Limited
Number: 05317278
Incorporation date: 2004-12-20
End of financial year: 31 December


Address:	2 Maidenhall, Highnam Gloucester Gloucestershire GL2 8DL
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Raymond M.

20 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	195,491	195,659	267,022	405,314	328,456	383,737	377,814	317,225	198,991	244,618	232,991	352,481
Number Shares Allotted	-	2	2	2	4	-	-	-	-	-	-	-
Shareholder Funds	146,287	164,430	222,058	373,403	463,112	-	-	-	-	-	-	-
Tangible Fixed Assets	649,707	641,112	637,250	631,537	743,059	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	606,984	616,206	651,432	780,451	845,794	1,025,715	1,042,418	962,355	860,503	846,846	833,863	958,823

The deadline for Solutions & Design (Systems) Limited confirmation statement filing is 2024-01-03. The last one was sent on 2022-12-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Raymond M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th January 2016: 104.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th December 2014 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2015: 104.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 3rd July 2014 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2014: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th December 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
CH01	On 1st February 2011 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th December 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
CH01	On 24th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th December 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, January 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 4th, December 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 16th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 23 williams orchard, highnam gloucester gloucestershire GL2 8EL filed on: 16th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 23 williams orchard, highnam gloucester gloucestershire GL2 8EL filed on: 16th, January 2008 \| address	Free Download (1 page)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2008 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 30th, November 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, November 2007 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
123	Nc inc already adjusted 16/11/06 filed on: 13th, December 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/11/06 filed on: 13th, December 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, November 2006 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (14 pages)

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