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Company Information for SOLUTIONS & DESIGN (SYSTEMS) LIMITED
2 MAIDENHALL, HIGHNAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8DL,
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Company Registration Number
 05317278 Private Limited Company
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Company Overview
About Solutions & Design (systems) Ltd
SOLUTIONS & DESIGN (SYSTEMS) LIMITED was founded on 2004-12-20 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Solutions & Design (systems) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOLUTIONS & DESIGN (SYSTEMS) LIMITED | |
| Legal Registered Office | |
| 2 MAIDENHALL, HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DL Other companies in GL2 | |
Filing Information
| Company Number | 05317278 | |
|---|---|---|
| Company ID Number | 05317278 | |
| Date formed | 2004-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB850396712 |
| Last Datalog update: | 2025-01-05 07:00:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTIONS & DESIGN (SYSTEMS) LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MANLEY | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Raymond John Manley on 2011-02-01 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Raymond John Manley on 2010-01-24 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 23 WILLIAMS ORCHARD, HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8EL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 16/11/06 | |
| RES04 | £ NC 1000/1400 16/11/0 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Licences & Regulatory approval
We could not find any licences issued to SOLUTIONS & DESIGN (SYSTEMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOLUTIONS & DESIGN (SYSTEMS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 450,146 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 459,763 |
| Creditors Due Within One Year | 2012-12-31 | £ 220,565 |
| Creditors Due Within One Year | 2011-12-31 | £ 238,214 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 1,630 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLUTIONS & DESIGN (SYSTEMS) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 53,332 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 94,623 |
| Current Assets | 2012-12-31 | £ 195,659 |
| Current Assets | 2011-12-31 | £ 195,491 |
| Debtors | 2012-12-31 | £ 142,327 |
| Debtors | 2011-12-31 | £ 100,868 |
| Shareholder Funds | 2012-12-31 | £ 164,430 |
| Shareholder Funds | 2011-12-31 | £ 146,287 |
| Tangible Fixed Assets | 2012-12-31 | £ 641,112 |
| Tangible Fixed Assets | 2011-12-31 | £ 649,707 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOLUTIONS & DESIGN (SYSTEMS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOLUTIONS & DESIGN (SYSTEMS) LIMITED
Income
Government Income
We have not found government income sources for SOLUTIONS & DESIGN (SYSTEMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as SOLUTIONS & DESIGN (SYSTEMS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIONS & DESIGN (SYSTEMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTIONS & DESIGN (SYSTEMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOLUTIONS & DESIGN (SYSTEMS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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