Desco (2011) Limited. Head office in Sunderland. Check Director.

Desco (2011) Limited, Sunderland

Desco (2011) Limited is a private limited company. Once, it was named Crossco (1230) Limited (changed on 2011-03-31). Situated at Azure House 2 Azure Court, Doxford International Business Park, Sunderland SR3 3BE, the aforementioned 13 years old company was incorporated on 2011-03-09 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100), "engineering related scientific and technical consulting activities" (SIC code: 71122).
4 directors can be found in this firm: Linda R. (appointed on 01 January 2021), Shaun C. (appointed on 01 March 2020), Neil C. (appointed on 01 April 2013). When it comes to the secretaries (1 in total), we can name: Linda R. (appointed on 26 October 2016).

About
Name: Desco (2011) Limited
Number: 07557654
Incorporation date: 2011-03-09
End of financial year: 31 December


Address:	Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE
SIC code:	74100 - specialised design activities 71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Pf Consulting Group Ltd

1 August 2016

Address	5th Floor, 85 Strand, London, WC2R 0DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04403030
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,532	3,893	252	-	-
Total Assets Less Current Liabilities	2,342,331	2,042,027	1,735,395	1,735,395	1,735,395

The deadline for Desco (2011) Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was submitted on 2023-03-09. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Pf Consulting Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Strand, WC2R 0DW London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: 23rd September 2021. New Address: Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE. Previous address: 5 Manchester Square London W1U 3PD England filed on: 23rd, September 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
TM01	4th March 2021 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
TM01	1st January 2021 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2021 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 1st March 2020 filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2019 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
TM01	1st September 2019 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
TM01	1st October 2019 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
CH01	On 6th June 2019 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
CH01	On 6th June 2019 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
CH01	On 2nd July 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 20th, March 2018 \| accounts	Free Download (10 pages)
CH01	On 27th October 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 26th October 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 31st October 2016. New Address: 5 Manchester Square London W1U 3PD. Previous address: Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE filed on: 31st, October 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on 26th October 2016 filed on: 26th, October 2016 \| officers	Free Download (2 pages)
TM02	25th October 2016 - the day secretary's appointment was terminated filed on: 26th, October 2016 \| officers	Free Download (1 page)
TM01	1st August 2016 - the day director's appointment was terminated filed on: 21st, October 2016 \| officers	Free Download (1 page)
TM01	1st August 2016 - the day director's appointment was terminated filed on: 21st, October 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (23 pages)
SH01	Statement of Capital on 22nd March 2016: 1761613.17 GBP capital
SH01	Statement of Capital on 1st March 2016: 1761613.17 GBP filed on: 17th, March 2016 \| capital	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 18th, January 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th March 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (52 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, April 2015 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, December 2014 \| resolution
SH01	Statement of Capital on 5th November 2014: 1761614.13 GBP filed on: 2nd, December 2014 \| capital	Free Download (38 pages)
TM01	31st August 2014 - the day director's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 17th, September 2014 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 29th August 2014: 1761521.89 GBP filed on: 17th, September 2014 \| capital	Free Download (37 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, September 2014 \| resolution
AR01	Annual return drawn up to 9th March 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 16th, April 2014 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (27 pages)
SH03	Purchase of own shares filed on: 4th, December 2013 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 3rd, December 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd December 2013: 1761911.96 GBP filed on: 2nd, December 2013 \| capital	Free Download (36 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 27th, November 2013 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 7th November 2013: 1761918.21 GBP filed on: 22nd, November 2013 \| capital	Free Download (39 pages)
SH01	Statement of Capital on 6th November 2013: 1761916.71 GBP filed on: 22nd, November 2013 \| capital	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 21st, November 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, November 2013 \| resolution	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 21st November 2013: 1761992.69 GBP filed on: 21st, November 2013 \| capital	Free Download (37 pages)
SH01	Statement of Capital on 8th November 2013: 1761719.39 GBP filed on: 21st, November 2013 \| capital	Free Download (42 pages)
TM01	15th August 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
TM01	15th August 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th March 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (24 pages)
AP01	New director was appointed on 21st May 2013 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2013 filed on: 20th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 5th May 2011: 1761465.59 GBP filed on: 14th, June 2011 \| capital	Free Download (13 pages)
SH01	Statement of Capital on 5th May 2011: 1312.61 GBP filed on: 14th, June 2011 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 13th, June 2011 \| capital	Free Download (2 pages)
AP01	New director was appointed on 10th June 2011 filed on: 10th, June 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 10th June 2011 filed on: 10th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 9th June 2011 filed on: 9th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 8th, June 2011 \| resolution	Free Download (32 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2nd June 2011 filed on: 2nd, June 2011 \| address	Free Download (1 page)
TM01	2nd June 2011 - the day director's appointment was terminated filed on: 2nd, June 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed crossco (1230) LIMITEDcertificate issued on 31/03/11 filed on: 31st, March 2011 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, March 2011 \| incorporation	Free Download (15 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Re:gen Solutions Limited
Bellegrove Mortgage Services Limited
Fairstone Group Limited
Andrew Smiles Services Limited


Fairstone Holdings Limited
Mantle & Partners Limited
Complete Financial Planning Ltd

Find other company