5103 Design & Planning Ltd

Company Registration Number: 09120807

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BRONYWAWR
PONTARDAWE
SWANSEA
WALES
SA8 4JY

There are 3 companies currently registered at this postcode, including this one.

All companies at SA8 4JY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5103 Design & Planning Ltd is a Private Company Limited by Shares first registered on 8 July 2014. Its current registered address is in Swansea.

Registration Data

Company Number

09120807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £48,901£35,326£16,634
of which Cash £0£12,259£16,634
Total Assets £48,901£35,326£16,634
Current Liabilities £53,336£39,477£17,472
Net Current Assets £-4,435£-4,151£-838
Total Net Worth £150£3,092£1,349

Previous Names

No previous names

Company Officers

  • WILLIAMS, Philip Neil

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1970

    1
    Bronywawr
    Pontardawe
    Swansea
    SA8 4JY
    Wales

  • EVANS, Mark Richard Brewster

    Director

    Appointed on 26 May 2016

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Architect

    Month of birth: April 1977

    118a
    Bishopston Road
    Bishopston
    Swansea
    SA3 3EU

  • WILLIAMS, John Rhys

    Director

    Appointed on 8 July 2014

    Resigned on 1 July 2018

    Nationality: British

    Occupation: Design & Planning

    Month of birth: August 1973

    118a
    Bishopston Road
    Bishopston
    Swansea
    SA3 3EU
    Wales

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 September 2018 Registered office address changed from 118a Bishopston Road Bishopston Swansea SA3 3EU to 1 Bronywawr Pontardawe Swansea SA8 4JY on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Address. Type: AD01. Barcode: X7EO2BS9. Transaction: MzIxNDY4NTY2MGFkaXF6a2N4.

  2. 17 September 2018 [View PDF]

    Category: Officers. Type: EH02. Barcode: X7EO1L6H. Transaction: MzIxNDY4NTQ2N2FkaXF6a2N4.

  3. 17 September 2018 Termination of appointment of John Rhys Williams as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: TM01. Barcode: X7EO1GOA. Transaction: MzIxNDY4NTM3MWFkaXF6a2N4.

  4. 17 September 2018 [View PDF]

    Action Date: 1 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EO1G23. Transaction: MzIxNDY4NTM0MmFkaXF6a2N4.

  5. 27 July 2018 [View PDF]

    Action Date: 8 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B28OAZ. Transaction: MzIxMDc2MDAxNWFkaXF6a2N4.

  6. 7 February 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6ZAH9AY. Transaction: MzE5NzIwMTcxOGFkaXF6a2N4.

  7. 17 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUDCFF. Transaction: MzE4MDcwNTczNWFkaXF6a2N4.

  8. 17 July 2017 [View PDF]

    Action Date: 2 March 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AUCCMG. Transaction: MzE4MDcwNDgwOWFkaXF6a2N4.

  9. 9 March 2017 Termination of appointment of Mark Richard Brewster Evans as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: A61EWDKW. Transaction: MzE3MDY2ODY5M2FkaXF6a2N4.

  10. 31 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Z9ABVM. Transaction: MzE2NzgyOTY4NGFkaXF6a2N4.

  11. 21 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWZS1. Transaction: MzE1MzM5MjAyOWFkaXF6a2N4.

  12. 26 May 2016 Appointment of Mr Mark Richard Brewster Evans as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T5Z75. Transaction: MzE0OTQ3MzEzM2FkaXF6a2N4.

  13. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X537TJQ9. Transaction: MzE0NDQ3Njk4MGFkaXF6a2N4.

  14. 27 November 2015 Previous accounting period extended from 31 July 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4L0ZDGQ. Transaction: MzEzNjE4ODg0M2FkaXF6a2N4.

  15. 21 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C452WW. Transaction: MzEyNzQ2NTAzNmFkaXF6a2N4.

  16. 29 September 2014 Appointment of Mr Philip Neil Williams as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3HFUGVU. Transaction: MzEwODQxNzA1OWFkaXF6a2N4.

  17. 8 July 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3BLSD28. Transaction: MzEwMzMyMjczNmFkaXF6a2N4.

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52.91.176.251 Wed, 20 Feb 2019 15:23:12 +0000