Desco (2011) Limited. net worth, address, company information. Free

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Desco (2011) Limited (number 07557654) is a private limited company incorporated on 2011-03-09 in England. This business is located at Azure House 2 Azure Court, Doxford International Business Park, Sunderland SR3 3BE. Having undergone a change in 2011-03-31, the previous name the enterprise utilized was Crossco (1230) Limited. Desco (2011) Limited operates Standard Industrial Classification code: 74100 that means "specialised design activities", Standard Industrial Classification code: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Desco (2011) Limited
Number	07557654
Date of Incorporation:	March 9, 2011
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

Moving to the 4 directors that can be found in the enterprise, we can name: Linda R. (appointed on 01 January 2021), Shaun C. (appointment date: 01 March 2020), Neil C. (appointed on 01 April 2013). 1 secretary is there as well: Linda R. (appointed on 26 October 2016). The Companies House lists 1 person of significant control - Pf Consulting Group Ltd, a firm that can be found at Strand, WC2R 0DW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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

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(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

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