About

Registered Number: 03859547
Date of Incorporation: 15/10/1999 (20 years and 3 months ago)
Company Status: Active
Registered Address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD

 

Founded in 1999, Design Solution Ltd are based in Barnards Way Lowestoft in Suffolk, it has a status of "Active". This business is VAT Registered in the UK. We don't know the number of employees at Design Solution Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Karl 01 July 2018 - 1
SALE, Oliver 01 July 2011 - 1
BARBER, Susan Joan 01 November 2008 01 February 2014 1
BIRCHAM, Lee 06 April 2012 31 July 2018 1
FOGG, Tom 01 June 2004 30 September 2006 1
LAM, James 01 August 2007 30 April 2011 1
SCOTT, Glen 04 March 2003 05 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Susan Joan 15 October 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven John Barber/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 August 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 August 2018
TM01 - Termination of appointment of director 01 August 2018
AP01 - Appointment of director 03 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 26 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 23 October 2013
AP01 - Appointment of director 05 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 17 October 2012
SH01 - Return of Allotment of shares 15 June 2012
AP01 - Appointment of director 01 May 2012
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 28 October 2011
TM01 - Termination of appointment of director 07 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 18 August 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 12 November 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 26 October 2006
363a - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 08 September 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
AA - Annual Accounts 26 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 15 November 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 1999
225 - Change of Accounting Reference Date 03 November 1999
NEWINC - New incorporation documents 15 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.