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Home > England & Wales Companies > WARLEY DESIGN SOLUTIONS LIMITED
Company Information for

WARLEY DESIGN SOLUTIONS LIMITED

UNIT 3 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN,
Company Registration Number
06488160
Private Limited Company
Active

Company Overview

About Warley Design Solutions Ltd
WARLEY DESIGN SOLUTIONS LIMITED was founded on 2008-01-30 and has its registered office in Basildon. The organisation's status is listed as "Active". Warley Design Solutions Limited is a Private Limited Company registered in ENGLAND 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
WARLEY DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 3 BENTALLS BUSINESS PARK
BENTALLS
BASILDON
ESSEX
SS14 3BN
Other companies in CM13
 
Filing Information
Company Number 06488160
Company ID Number 06488160
Date formed 2008-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928215129  
Last Datalog update: 2024-12-05 05:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARLEY DESIGN SOLUTIONS LIMITED
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Company Officers of WARLEY DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW DURBAN
 Company Secretary 2008-01-30
JOHN ANDREW DURBAN
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CLIFFORD ACKLAND
 Director 2008-01-30 2017-04-28

More director information

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.

DateDocument TypeDocument Description
2024-11-2529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-12-05AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-11-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CH01Director's details changed for John Andrew Durban on 2021-09-29
2021-09-29PSC04Change of details for John Andrew Durban as a person with significant control on 2021-09-29
2021-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ANDREW DURBAN on 2021-09-29
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Unit D1 Great Ropers Business Centre Great Ropers Lane Great Warley Brentwood Essex CM13 3JW
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-03-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-22SH0105/10/18 STATEMENT OF CAPITAL GBP 2000
2018-10-22MEM/ARTSARTICLES OF ASSOCIATION
2018-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Authorised share capital revoked 05/10/2018
  • Resolution alteration of articles
2018-09-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-03-07PSC07CESSATION OF JONATHAN CLIFFORD ACKLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07PSC04Change of details for John Andrew Durban as a person with significant control on 2017-04-04
2017-10-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIFFORD ACKLAND
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0130/01/14 ANNUAL RETURN FULL LIST
2013-04-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0130/01/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Jonathan Clifford Ackland on 2013-01-31
2012-04-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0130/01/11 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-17AR0130/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DURBAN / 01/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD ACKLAND / 01/01/2010
2009-04-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ACKLAND / 30/01/2009
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6 WINDMILL CLOSE, BOXTED COLCHESTER ESSEX CO45SA
2008-05-01225CURREXT FROM 31/01/2009 TO 28/02/2009
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to WARLEY DESIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WARLEY DESIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2008-05-08 Outstanding MAYLANDS GREEN ESTATE CO. LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WARLEY DESIGN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WARLEY DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARLEY DESIGN SOLUTIONS LIMITED
Trademarks
We have not found any records of WARLEY DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARLEY DESIGN SOLUTIONS 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 (71129 - Other engineering activities) as WARLEY DESIGN SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where WARLEY DESIGN SOLUTIONS 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 WARLEY DESIGN SOLUTIONS 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 WARLEY DESIGN SOLUTIONS 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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