| Company Name | Design Sum Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802766 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James White |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2017(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Steven Mark Bratley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Director Name | Mr Robert Alan Davies |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
Contact
| Website | designsumsolutions.co.uk |
|---|
Location
| Registered Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10 at £1 | Robert Alan Davies 33.33% Ordinary A |
|---|---|
| 10 at £1 | Robert Alan Davies 33.33% Ordinary B |
| 10 at £1 | Robert Alan Davies 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£649 |
| Cash | £563 |
| Current Liabilities | £1,950 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 October |
Filing History
| 15 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
|---|---|
| 24 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 9 August 2017 | Cessation of Robert Alan Davies as a person with significant control on 26 July 2017 (1 page) |
| 9 August 2017 | Appointment of Mr James White as a director on 25 July 2017 (2 pages) |
| 9 August 2017 | Notification of James White as a person with significant control on 26 July 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Robert Alan Davies as a director on 26 July 2017 (1 page) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 November 2015 | Termination of appointment of Steven Mark Bratley as a director on 8 October 2015 (1 page) |
| 12 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Termination of appointment of Steven Mark Bratley as a director on 8 October 2015 (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 12 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 November 2013 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Appointment of Steven Mark Bratley as a director (3 pages) |
| 18 November 2011 | Appointment of Robert Alan Davies as a director (3 pages) |
| 12 October 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 October 2011 | Incorporation
|
| 10 October 2011 | Incorporation
|