Design Services (NW) Limited

Company Name	Design Services (NW) Limited
Directors	Barbara Collinson and David Edward Collinson
Company Status	Active
Company Number	01267600
Category	Private Limited Company
Incorporation Date	7 July 1976(47 years, 10 months ago)
Previous Names	D.S.E.C. Limited and Dale Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Barbara Collinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(15 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Long Street Middleton Manchester M24 6UQ

Secretary Name	Mrs Barbara Collinson
Nationality	British
Status	Current
Appointed	26 August 1994(18 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Long Street Middleton Manchester M24 6UQ

Director Name	David Edward Collinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(30 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Long Street Middleton Manchester M24 6UQ

Director Name	Ian Robert Poulter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 1994)
Role	Draughtsman
Correspondence Address	Rosedene Faulkner Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	Joan Poulter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Rose Lea Faulkners Lane Mobberley Cheshir WA16 7AL

Director Name	David Collinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(15 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 30 November 2016)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	5 Sautridge Close Middleton Manchester M24 2RB

Secretary Name	Ian Robert Poulter
Nationality	British
Status	Resigned
Appointed	09 October 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Rosedene Faulkner Lane Mobberley Knutsford Cheshire WA16 7AL

Contact

Website	designservicesltd.co.uk

Location

Registered Address	42 Long Street Middleton Manchester M24 6UQ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Shareholders

10 at £1	Barbara Collinson 33.33% Ordinary B
10 at £1	David Collinson 33.33% Ordinary A
10 at £1	David Edward Collinson 33.33% Ordinary

Financials

Year	2014
Net Worth	£666,893
Cash	£90,024
Current Liabilities	£161,409

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Charges

3 October 2003	Delivered on: 15 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land edged red on the plan of t/n GM232594 42 long street middleton manchester M24 6UQ. Outstanding
18 August 2003	Delivered on: 23 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 2003	Delivered on: 29 January 2003 Satisfied on: 8 July 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1998	Delivered on: 9 July 1998 Satisfied on: 21 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 42 long street middleton rochdale greater manchester t/n EM232594. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 November 1986	Delivered on: 21 November 1986 Satisfied on: 21 November 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 October 2023	Secretary's details changed for Mrs Barbara Collinson on 31 October 2023 (1 page)
31 October 2023	Director's details changed for David Edward Collinson on 31 October 2023 (2 pages)
31 October 2023	Director's details changed for Barbara Collinson on 31 October 2023 (2 pages)
31 October 2023	Change of details for Mr David Collinson as a person with significant control on 31 October 2023 (2 pages)
8 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
22 April 2021	Change of details for Mrs Barbara Collinson as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Change of details for Mr David Collinson as a person with significant control on 22 April 2021 (2 pages)
13 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 June 2018	Termination of appointment of David Collinson as a director on 30 November 2016 (1 page)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Statement of company's objects (2 pages)
22 June 2017	Statement of company's objects (2 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30 (7 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30 (7 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Director's details changed for Barbara Collinson on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Barbara Collinson on 28 October 2014 (2 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30 (7 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30 (7 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 30 (7 pages)
21 July 2014	Statement of capital on 21 July 2014 GBP 30 (4 pages)
21 July 2014	Statement of capital on 21 July 2014 GBP 30 (4 pages)
18 June 2014	Statement by directors (1 page)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2014	Statement by directors (1 page)
18 June 2014	Solvency statement dated 02/06/14 (1 page)
18 June 2014	Solvency statement dated 02/06/14 (1 page)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (6 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (6 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2009	Director's details changed for David Edward Collinson on 31 October 2009 (2 pages)
18 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Barbara Collinson on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Barbara Collinson on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for David Collinson on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for David Collinson on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for David Edward Collinson on 31 October 2009 (2 pages)
7 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
7 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
24 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
24 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
14 December 2006	Return made up to 09/10/06; full list of members (2 pages)
14 December 2006	Return made up to 09/10/06; full list of members (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2005	Return made up to 09/10/05; full list of members (7 pages)
17 October 2005	Return made up to 09/10/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 October 2004	Return made up to 09/10/04; full list of members (7 pages)
13 October 2004	Return made up to 09/10/04; full list of members (7 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (4 pages)
23 August 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Full accounts made up to 31 March 2003 (11 pages)
17 June 2003	Full accounts made up to 31 March 2003 (11 pages)
29 January 2003	Particulars of mortgage/charge (6 pages)
29 January 2003	Particulars of mortgage/charge (6 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 September 2001	Return made up to 09/10/01; full list of members (6 pages)
28 September 2001	Return made up to 09/10/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Return made up to 09/10/00; full list of members (6 pages)
3 October 2000	Return made up to 09/10/00; full list of members (6 pages)
19 October 1999	Return made up to 09/10/99; full list of members (6 pages)
19 October 1999	Return made up to 09/10/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1998	Return made up to 09/10/98; no change of members (4 pages)
5 October 1998	Return made up to 09/10/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Registered office changed on 09/07/98 from: new mansion house, 173-179 wellington road south, stockport, cheshire SK1 3UA (1 page)
9 July 1998	Registered office changed on 09/07/98 from: new mansion house, 173-179 wellington road south, stockport, cheshire SK1 3UA (1 page)
15 October 1997	Return made up to 09/10/97; full list of members (6 pages)
15 October 1997	Return made up to 09/10/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1996	Return made up to 09/10/96; no change of members (4 pages)
6 November 1996	Return made up to 09/10/96; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1994	Return made up to 09/10/94; full list of members (5 pages)
11 November 1994	Return made up to 09/10/94; full list of members (5 pages)
8 November 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
8 November 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
20 September 1994	New secretary appointed (6 pages)
20 September 1994	New secretary appointed (6 pages)
1 November 1991	Return made up to 09/10/91; no change of members (6 pages)
1 November 1991	Return made up to 09/10/91; no change of members (6 pages)
17 December 1990	Return made up to 26/10/90; full list of members (6 pages)
17 December 1990	Return made up to 26/10/90; full list of members (6 pages)
10 November 1989	Return made up to 09/10/89; full list of members (6 pages)
10 November 1989	Return made up to 09/10/89; full list of members (6 pages)
6 February 1989	Return made up to 12/01/89; full list of members (6 pages)
6 February 1989	Return made up to 12/01/89; full list of members (6 pages)
23 May 1988	Return made up to 24/12/87; full list of members (4 pages)
23 May 1988	Return made up to 24/12/87; full list of members (4 pages)
21 March 1987	Return made up to 24/12/86; full list of members (7 pages)
21 March 1987	Return made up to 24/12/86; full list of members (7 pages)
21 March 1987	Accounts for a small company made up to 31 March 1986 (13 pages)
21 March 1987	Accounts for a small company made up to 31 March 1986 (13 pages)
4 March 1986	Accounts made up to 31 March 1985 (4 pages)
4 March 1986	Accounts made up to 31 March 1985 (4 pages)
21 November 1985	Share capital (2 pages)
21 November 1985	Increase in nominal capital (1 page)
21 November 1985	Share capital (2 pages)
21 November 1985	Increase in nominal capital (1 page)
19 February 1985	Accounts made up to 31 March 1984 (7 pages)
19 February 1985	Accounts made up to 31 March 1984 (7 pages)
17 March 1984	Annual return made up to 11/11/83 (4 pages)
17 March 1984	Annual return made up to 11/11/83 (4 pages)
16 March 1984	Annual return made up to 15/10/85 (4 pages)
16 March 1984	Annual return made up to 15/10/85 (4 pages)
6 March 1984	Annual return made up to 23/09/81 (4 pages)
6 March 1984	Annual return made up to 23/09/81 (4 pages)
27 February 1984	Accounts made up to 31 March 1983 (10 pages)
27 February 1984	Accounts made up to 31 March 1983 (10 pages)
26 February 1984	Accounts made up to 31 March 1982 (3 pages)
26 February 1984	Accounts made up to 31 March 1982 (3 pages)
25 February 1984	Accounts made up to 31 March 1981 (2 pages)
25 February 1984	Accounts made up to 31 March 1981 (2 pages)
19 February 1984	Annual return made up to 28/12/84 (4 pages)
19 February 1984	Annual return made up to 28/12/84 (4 pages)
13 June 1981	Accounts made up to 31 March 1980 (1 page)
13 June 1981	Accounts made up to 31 March 1980 (1 page)
12 June 1981	Accounts made up to 31 March 1979 (1 page)
12 June 1981	Accounts made up to 31 March 1979 (1 page)
11 June 1981	Annual return made up to 17/01/79 (4 pages)
11 June 1981	Accounts made up to 31 March 1978 (1 page)
11 June 1981	Annual return made up to 17/01/79 (4 pages)
11 June 1981	Accounts made up to 31 March 1978 (1 page)
10 June 1981	Annual return made up to 17/01/78 (4 pages)
10 June 1981	Accounts made up to 31 March 1977 (1 page)
10 June 1981	Annual return made up to 17/01/78 (4 pages)
10 June 1981	Accounts made up to 31 March 1977 (1 page)
13 January 1981	Annual return made up to 17/01/80 (4 pages)
13 January 1981	Annual return made up to 17/01/80 (4 pages)
5 January 1978	Allotment of shares (2 pages)
5 January 1978	Allotment of shares (2 pages)
5 January 1978	New secretary appointed (1 page)
5 January 1978	New secretary appointed (1 page)
4 January 1978	New director appointed (1 page)
4 January 1978	New director appointed (1 page)
7 July 1976	Incorporation (10 pages)
7 July 1976	Incorporation (10 pages)

Design Services (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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