About

Registered Number: 04455778
Date of Incorporation: 06/06/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: The City Business Centre, Llanthony Road, Gloucester, Glos, GL2 5JH

 

Engineering Design & Staffing Solutions Ltd was registered on 06 June 2002 and are based in Glos, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Andrew Frederick Joseph 03 September 2002 - 1
PRICE, Paul Anthony 03 September 2002 - 1
SPROSTON, Matthew Adam 03 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 28 November 2017
MR04 - N/A 07 September 2017
MR04 - N/A 07 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 26 June 2015
CH03 - Change of particulars for secretary 26 June 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 06 May 2015
CH03 - Change of particulars for secretary 06 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
363s - Annual Return 30 June 2003
225 - Change of Accounting Reference Date 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
395 - Particulars of a mortgage or charge 04 February 2003
395 - Particulars of a mortgage or charge 15 January 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 January 2003 Fully Satisfied

N/A

Debenture 09 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.