Designbuilder Software Limited. Head office in Stroud. Check Director.

Designbuilder Software Limited, Stroud

Designbuilder Software Limited is a private limited company. Previously, it was called Design Builder Software Limited (changed on 2002-08-23). Registered at Stroud House, Russell Street, Stroud GL5 3AN, the aforementioned 21 years old enterprise was incorporated on 2002-08-19 and is classified as "other software publishing" (SIC code: 58290).
2 directors can be found in the firm: David C. (appointed on 09 September 2013), Andrew T. (appointed on 19 August 2002). Among the secretaries (1 in total), we can name: Andrew T. (appointed on 19 August 2002).

About
Name: Designbuilder Software Limited
Number: 04514127
Incorporation date: 2002-08-19
End of financial year: 31 December


Address:	Stroud House Russell Street Stroud GL5 3AN
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Designbuilder Software Holdings Limited

13 September 2017

Address	Clarendon Court 1st Floor 54/56 London Road, Stroud, Gloucestershire, GL5 2AD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10912797
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew T.

6 April 2016 - 13 September 2017

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

Stephen P.

6 April 2016 - 13 September 2017

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

Financial data

Date of Accounts	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	326,411	357,278	433,165	381,848	508,497	152,489	87,444	285,730	526,667	792,117	825,227
Fixed Assets	-	-	-	10,475	20,203	19,795	15,732	13,814	4,334	-	-
Number Shares Allotted	-	1,010	1,010	1,010	-	-	-	-	-	-	-
Shareholder Funds	234,952	247,266	348,737	342,657	-	-	-	-	-	-	-
Tangible Fixed Assets	14,053	18,767	13,450	10,475	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	236,745	250,186	350,743	344,191	447,308	76,586	-62,499	117,176	307,470	575,099	550,411

The date for Designbuilder Software Limited confirmation statement filing is 2024-09-02. The previous confirmation statement was filed on 2023-08-19. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Designbuilder Software Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1St Floor 54/56 London Road, GL5 2AD Stroud, Gloucestershire. Andrew T. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen P. 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 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-24: 1010.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-17: 1010.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-19: 1010.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-05 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, May 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-09-15 - Annual return with full member list filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-15 - Annual return with full member list filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 19/07/07 filed on: 13th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 10 shares on 2007-07-19. Value of each share 1 £, total number of shares: 1010. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/07/07 filed on: 13th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 10 shares on 2007-07-19. Value of each share 1 £, total number of shares: 1010. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1000 shares on 2006-03-17. Value of each share 0.01 £, total number of shares: 11. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006-03-17. Value of each share 0.01 £, total number of shares: 11. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, August 2002 \| incorporation	Free Download (14 pages)

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