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CONSULT BY DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consult By Design Limited. The company was founded 19 years ago and was given the registration number 05207218. The firm's registered office is in TAMWORTH. You can find them at 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:CONSULT BY DESIGN LIMITED
Company Number:05207218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Kingfisher Way, Loughborough, LE11 3NF

Director16 August 2004Active
15, Earlsdon Avenue South, Coventry, England, CV5 6DU

Secretary16 August 2004Active
15, Earlsdon Avenue South, Coventry, England, CV5 6DU

Director16 August 2004Active

People with Significant Control

Mr Geoffrey Peter Parsons
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:49 Kepler, Tamworth, B79 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Paul Hywel Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:49 Kepler, Tamworth, B79 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
By Design Group Limited
Notified on:06 April 2016
Status:Active
Address:49, Kepler, Tamworth, B79 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved compulsory.

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2023-11-07Gazette

Gazette notice compulsory.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Annual return

Annual return company with made up date.

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2020-10-27Annual return

Annual return company with made up date.

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2020-10-13Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-13Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-13Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-06Annual return

Second filing of annual return with made up date.

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2020-10-06Annual return

Second filing of annual return with made up date.

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2020-10-06Annual return

Second filing of annual return with made up date.

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2020-10-06Annual return

Second filing of annual return with made up date.

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2020-10-06Annual return

Second filing of annual return with made up date.

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2020-10-06Annual return

Second filing of annual return with made up date.

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2020-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Termination secretary company with name termination date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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