About

Registered Number: 01564907
Date of Incorporation: 29/05/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 9 Spareleaze Hill, Loughton, Essex, IG10 1BS

 

Design & Construct (London) Ltd was registered on 29 May 1981 and has its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 09 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 15 January 2018
AA - Annual Accounts 07 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 11 January 2017
AR01 - Annual Return 28 January 2016
AD04 - Change of location of company records to the registered office 28 January 2016
AA - Annual Accounts 06 December 2015
MR01 - N/A 19 September 2015
MR01 - N/A 01 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 16 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 10 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 02 March 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 17 February 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 10 February 2005
363s - Annual Return 02 February 2005
287 - Change in situation or address of Registered Office 05 August 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 21 January 2004
225 - Change of Accounting Reference Date 30 June 2003
AUD - Auditor's letter of resignation 13 March 2003
AUD - Auditor's letter of resignation 10 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 31 October 2000
395 - Particulars of a mortgage or charge 30 August 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 12 November 1998
395 - Particulars of a mortgage or charge 10 March 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 09 October 1997
395 - Particulars of a mortgage or charge 03 October 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 03 November 1996
395 - Particulars of a mortgage or charge 29 August 1996
363s - Annual Return 14 March 1996
395 - Particulars of a mortgage or charge 06 November 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 28 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 07 November 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 02 March 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 21 December 1990
395 - Particulars of a mortgage or charge 20 April 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
395 - Particulars of a mortgage or charge 19 April 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 18 February 1988
287 - Change in situation or address of Registered Office 06 September 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
NEWINC - New incorporation documents 29 May 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

A registered charge 25 March 2015 Outstanding

N/A

Legal mortgage 24 August 2000 Outstanding

N/A

Legal mortgage 27 February 1998 Outstanding

N/A

Legal mortgage 17 September 1997 Outstanding

N/A

Legal mortgage 08 August 1996 Outstanding

N/A

Charge over credit balances 24 October 1995 Outstanding

N/A

Mortgage debenture 04 April 1990 Outstanding

N/A

Legal mortgage 05 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.