Withycombe Design Services Ltd
- Active
- Incorporated on 16 Oct 1998
Reg Address: 5 Highgate Business Centre, Highgate Road, Birmingham B12 8EA, England
Previous Names:
M.A.A.S. Limited - 16 Oct 1998
Company Classifications:
71111 - Architectural activities
- Summary The company with name "Withycombe Design Services Ltd" is a ltd and located in 5 Highgate Business Centre, Highgate Road, Birmingham B12 8EA. Withycombe Design Services Ltd is currently in active status and it was incorporated on 16 Oct 1998 (25 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Withycombe Design Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Mather | Secretary | 1 Oct 2009 | - | Active |
| 2 | SYMBOL LIMITED | Secretary | 1 Jan 2003 | - | Resigned 1 Oct 2009 |
| 3 | Mark Ian Rogers | Secretary | 3 Oct 2000 | - | Resigned 1 May 2002 |
| 4 | Ian Paul Mather | Director | 16 Oct 1998 | British | Active |
| 5 | WATERLOW REGISTRARS LIMITED | Corporate Secretary | 16 Oct 1998 | - | Resigned 3 Oct 2000 |
| 6 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Oct 1998 | - | Resigned 16 Oct 1998 |
| 7 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 16 Oct 1998 | - | Resigned 16 Oct 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ian Paul Mather Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Withycombe Design Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Previous Extended | 25 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 29 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Sep 2023 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 29 Jun 2022 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 22 Feb 2021 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 10 Dec 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 25 Jun 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 9 Oct 2019 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 25 Jun 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 18 Oct 2018 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 18 Oct 2018 | Download PDF 1 Pages |
| 14 | Accounts - Micro Entity | 27 Jun 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 27 Jun 2017 | Download PDF 4 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 1 Jun 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 27 Jun 2016 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 22 Jun 2015 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 16 Jun 2014 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 22 Oct 2013 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 3 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 8 Aug 2013 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 27 Jun 2013 | Download PDF 3 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Extended | 27 Nov 2012 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 20 Dec 2011 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2011 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 22 Dec 2010 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 3 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 16 Dec 2010 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Small | 25 Jan 2010 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 15 Jan 2010 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 15 Jan 2010 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 15 Jan 2010 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2010 | Download PDF 4 Pages |
| 40 | Accounts - Total Exemption Small | 28 Jan 2009 | Download PDF 3 Pages |
| 41 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Small | 28 Mar 2008 | Download PDF 3 Pages |
| 43 | Annual Return - Legacy | 7 Dec 2007 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Full | 6 Feb 2007 | Download PDF 16 Pages |
| 45 | Annual Return - Legacy | 1 Nov 2006 | Download PDF 6 Pages |
| 46 | Accounts - Total Exemption Small | 1 Feb 2006 | Download PDF 7 Pages |
| 47 | Annual Return - Legacy | 21 Dec 2005 | Download PDF 6 Pages |
| 48 | Accounts - Total Exemption Small | 22 Jul 2005 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 26 Apr 2005 | Download PDF 6 Pages |
| 50 | Accounts - Total Exemption Small | 4 Feb 2004 | Download PDF 6 Pages |
| 51 | Accounts - Total Exemption Small | 4 Jul 2003 | Download PDF 6 Pages |
| 52 | Officers - Legacy | 13 May 2003 | Download PDF 2 Pages |
| 53 | Address - Legacy | 5 Apr 2003 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 5 Apr 2003 | Download PDF 7 Pages |
| 55 | Officers - Legacy | 17 Jan 2003 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 4 Aug 2002 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 2 Jun 2002 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 24 Apr 2002 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 18 Oct 2001 | Download PDF 7 Pages |
| 60 | Gazette - Filings Brought Up To Date | 9 Oct 2001 | Download PDF 1 Pages |
| 61 | Address - Legacy | 8 Oct 2001 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 8 Oct 2001 | Download PDF 2 Pages |
| 63 | Accounts - Total Exemption Small | 5 Oct 2001 | Download PDF 2 Pages |
| 64 | Gazette - Notice Compulsary | 19 Jun 2001 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 26 Oct 2000 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 5 Feb 2000 | Download PDF 3 Pages |
| 67 | Address - Legacy | 5 Feb 2000 | Download PDF 1 Pages |
| 68 | Accounts - Legacy | 5 Feb 2000 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 20 Jan 2000 | Download PDF 6 Pages |
| 70 | Incorporation - Memorandum Articles | 28 May 1999 | Download PDF 15 Pages |
| 71 | Officers - Legacy | 27 May 1999 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 27 May 1999 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 27 May 1999 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 27 May 1999 | Download PDF 1 Pages |
| 75 | Change Of Name - Certificate Company | 21 May 1999 | Download PDF 2 Pages |
| 76 | Address - Legacy | 13 May 1999 | Download PDF 1 Pages |
| 77 | Incorporation - Company | 16 Oct 1998 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||