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Home > England & Wales Companies > STAINLESS DESIGN SERVICES LIMITED
Company Information for

STAINLESS DESIGN SERVICES LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
01751976
Private Limited Company
Liquidation

Company Overview

About Stainless Design Services Ltd
STAINLESS DESIGN SERVICES LIMITED was founded on 1983-09-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Stainless Design Services 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
STAINLESS DESIGN SERVICES LIMITED
 
Legal Registered Office
OFFICE D, BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SN2
 
Telephone01793 692666
 
Filing Information
Company Number 01751976
Company ID Number 01751976
Date formed 1983-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB392089428  
Last Datalog update: 2024-07-05 18:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAINLESS DESIGN SERVICES LIMITED
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Companies with same name STAINLESS DESIGN SERVICES LIMITED
The following companies were found which have the same name as STAINLESS DESIGN SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAINLESS DESIGN SERVICES HOLDINGS LIMITED UNIT C, THE OLD BAKERY, KILNE LANE, SWINDON WILTSHIRE SN2 2NP Active Company formed on the 2004-06-08
STAINLESS DESIGN SERVICES PTY LTD NSW 2324 Active Company formed on the 2002-04-19

Company Officers of STAINLESS DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY NUGENT
Company Secretary 2013-06-10
BARRY THOMAS NUGENT
Director 1991-08-20
SUSAN MARY NUGENT
Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS STUART MACPHERSON
Company Secretary 1997-06-23 2013-06-10
PETER ANTHONY GREEN
Director 1991-08-20 2004-08-20
BARRY THOMAS NUGENT
Company Secretary 1992-09-14 1997-06-23
MICHAEL JAMES BISHOP
Company Secretary 1991-08-20 1992-09-14
MICHAEL JAMES BISHOP
Director 1991-08-20 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY THOMAS NUGENT STAINLESS DESIGN SERVICES HOLDINGS LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
SUSAN MARY NUGENT STAINLESS DESIGN SERVICES HOLDINGS LIMITED Director 2014-09-24 CURRENT 2004-06-08 Active

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
2024-06-26REGISTERED OFFICE CHANGED ON 26/06/24 FROM Unit C the Old Bakery Kiln Lane Swindon Wiltshire SN2 2NP
2024-05-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-09Appointment of a voluntary liquidator
2024-05-09Voluntary liquidation Statement of affairs
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017519760007
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017519760007
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 017519760008
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 017519760008
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR BARRY THOMAS NUGENT
2022-02-04CESSATION OF BARRY THOMAS NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF BARRY THOMAS NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY THOMAS NUGENT
2021-08-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017519760007
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY NUGENT
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-09CH01Director's details changed for Mr Barry Thomas Nugent on 2020-06-07
2019-08-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 3000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-20AR0108/06/16 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-23AP01DIRECTOR APPOINTED MRS SUSAN MARY NUGENT
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-03AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-22AP03Appointment of Mrs Susan Mary Nugent as company secretary
2013-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGUS MACPHERSON
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-11CH01Director's details changed for Barry Thomas Nugent on 2012-06-11
2012-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANGUS STUART MACPHERSON on 2012-01-01
2011-07-14AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0108/06/10 ANNUAL RETURN FULL LIST
2010-05-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-29363sRETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-01363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-13363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-14363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-01AUDAUDITOR'S RESIGNATION
2004-10-06288bDIRECTOR RESIGNED
2004-09-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-24RES13GUARANTEE/ACQUISITION 20/08/04
2004-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-09-19363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-08AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-09-06363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 3 BARNFIELD ROAD SWINDON WILTS SN2 2DJ
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-04363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-25AUDAUDITOR'S RESIGNATION
1997-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-03363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-07-08288bSECRETARY RESIGNED
1997-07-08288aNEW SECRETARY APPOINTED
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-23363sRETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-08-06288DIRECTOR'S PARTICULARS CHANGED
1996-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAINLESS DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-01
Resolutions for Winding-up2024-05-01
Fines / Sanctions
No fines or sanctions have been issued against STAINLESS DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-03-13 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2008-03-07 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2008-03-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by STAINLESS DESIGN SERVICES LIMITED

STAINLESS DESIGN SERVICES LIMITED has registered 1 patents

GB2339142 ,

Domain Names
We could not find the registrant information for the domain

STAINLESS DESIGN SERVICES LIMITED owns 1 domain names.

stainlessdesign.co.uk  

Trademarks
We have not found any records of STAINLESS DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STAINLESS DESIGN SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-6 GBP £1,180
Adur Worthing Council 2016-3 GBP £1,180
Hartlepool Borough Council 2015-9 GBP £771 Building/Construction Materials
Adur Worthing Council 2015-8 GBP £1,180 Building Construction Materials
Adur Worthing Council 2015-5 GBP £1,180 Building Construction Materials
Adur Worthing Council 2015-3 GBP £1,180 Building Construction Materials
Adur Worthing Council 2014-9 GBP £1,180 Building Construction Materials
Durham County Council 2014-9 GBP £1,892 Equipment and Materials
Adur Worthing Council 2014-7 GBP £1,180 Building Construction Materials
Adur Worthing Council 2014-5 GBP £1,180 Building Construction Materials
Adur Worthing Council 2013-10 GBP £1,180 Building Construction Materials
Hartlepool Borough Council 2013-7 GBP £729 Building/Construction Materials
Adur Worthing Council 2013-2 GBP £1,180
Adur Worthing Council 2012-9 GBP £1,180
Derbyshire County Council 2012-8 GBP £683
Adur Worthing Council 2012-8 GBP £540
Durham County Council 2012-8 GBP £515 Equipment and Materials
Durham County Council 2012-7 GBP £515 Equipment and Materials
Adur Worthing Council 2012-5 GBP £3,080
Adur Worthing Council 2012-2 GBP £1,180
Adur Worthing Council 2011-12 GBP £606
Adur Worthing Council 2011-8 GBP £0
Oxford City Council 2011-7 GBP £707
Oxford City Council 2011-5 GBP £508 5198276
Adur Worthing Council 2011-5 GBP £0
Derbyshire County Council 2011-3 GBP £709
Adur Worthing Council 2011-3 GBP £642
Durham County Council 2010-11 GBP £672
Adur Worthing Council 2010-10 GBP £1,180
Worthing Borough Council 2010-3 GBP £590
Worthing Borough Council 2009-10 GBP £2,360
Worthing Borough Council 2009-8 GBP £1,180
Worthing Borough Council 2009-7 GBP £620
Worthing Borough Council 2009-6 GBP £2,173
Worthing Borough Council 2009-5 GBP £904
Worthing Borough Council 2009-4 GBP £547

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STAINLESS DESIGN SERVICES 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.
Import/Export of Goods
Goods imported/exported by STAINLESS DESIGN SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2011-01-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2010-09-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2010-06-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2010-03-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)
2010-01-0173249000Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTAINLESS DESIGN SERVICES LIMITEDEvent Date2024-05-01
Name of Company: STAINLESS DESIGN SERVICES LIMITED Company Number: 01751976 Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Previous Name of Company: Scardeā€¦
 
Initiating party Event TypeResolution
Defending partySTAINLESS DESIGN SERVICES LIMITEDEvent Date2024-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAINLESS DESIGN SERVICES 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 STAINLESS DESIGN SERVICES 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.
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