Source Design Limited. net worth, address, company information. Free

Company search

Source Design Limited (reg no 06437875) is a private limited company incorporated on 2007-11-27. The enterprise can be found at 2 Nettles Lane, Shrewsbury SY3 8RJ. Source Design Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Source Design Limited
Number	06437875
Date of Incorporation:	Tue, 27th Nov 2007
End of financial year:	30 November
Address:	2 Nettles Lane, Shrewsbury, SY3 8RJ
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the company, we can name: Nicholas R. (in the company from 26 May 2022), Paula S. (appointment date: 26 May 2022). The Companies House lists 2 persons of significant control, namely: Source Design Holdings Ltd is located at Shrewsbury Business Park, SY2 6LG Shrewsbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sally T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	136,232	184,560	113,534	149,743	198,917	291,347	330,191	415,941	500,665	577,323	901,048
Fixed Assets	169,101	146,625	119,307	170,118	143,869	115,733	89,166	86,191	85,074	83,824	89,425
Intangible Fixed Assets	150,000	125,000	100,000	75,000	50,000	25,000	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	117,439	155,889	170,205	222,094	255,967	323,841	-	-	-	-	-
Tangible Fixed Assets	19,101	21,625	19,307	95,118	93,869	90,733	-	-	-	-	-
Total Assets Less Current Liabilities	217,439	225,889	170,205	222,094	255,967	323,841	333,781	407,565	487,434	570,220	827,715

People with significant control

Source Design Holdings Ltd

24 November 2023

Address	Emstrey House (North) Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Uk Companies House
Registration number	15193283
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sally T.

1 July 2016 - 24 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) 24th November 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 24th November 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 064378750001 in full filed on: 21st, November 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 18th, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 26th May 2022 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2022 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) 5th November 2021 - the day director's appointment was terminated filed on: 7th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 20th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
(CH01) On 16th July 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 16th July 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 16th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
(CH01) On 12th December 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 7th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th November 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 5th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th November 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th November 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AD01) Address change date: 21st July 2014. New Address: 2 Nettles Lane Shrewsbury SY3 8RJ. Previous address: The Court House 11 Mount Street Shrewsbury Shropshire SY3 8QJ filed on: 21st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 27th November 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 064378750001 filed on: 18th, November 2013 \| mortgage	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th November 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th November 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Portland Villa 27 Mount Street Shrewsbury SY3 8QH United Kingdom on 9th March 2011 filed on: 9th, March 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from the Design Centre 8a College Hill Shrewsbury SY1 1LZ on 4th March 2011 filed on: 4th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 27th November 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
(TM02) 12th December 2010 - the day secretary's appointment was terminated filed on: 12th, December 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 17th, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th November 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 1st November 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st November 2009 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 15th, June 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On 7th December 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 28th November 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2007 \| capital	Free Download (2 pages)
(288a) On 7th December 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On 7th December 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 28th November 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2007 \| capital	Free Download (2 pages)
(288b) On 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, November 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 27th, November 2007 \| incorporation	Free Download (6 pages)

Companies nearby
E B Smith Limited [0.01 mile]
Defending The Motorist Ltd [0.02 mile]
P.m. Gittins Ltd [0.02 mile]
A E Fisher Limited [0.03 mile]


Autotyres (shrewsbury)limited [0.02 mile]
A.l. Holland Ltd [0.02 mile]
D.m.w.r. Ryder Ltd [0.02 mile]
Annapurna Motorhomes Ltd [0.04 mile]