ENVIRONMENTAL DESIGN SOLUTIONS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ENVIRONMENTAL DESIGN SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ENVIRONMENTAL DESIGN SOLUTIONS LIMITED was incorporated 35 years ago on 16/12/1988 and has the registered number: 02328946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENVIRONMENTAL DESIGN SOLUTIONS LIMITED was incorporated 35 years ago on 16/12/1988 and has the registered number: 02328946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENVIRONMENTAL DESIGN SOLUTIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13/14 COFFERIDGE CLOSE
MILTON KEYNES
MK11 1BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALAN MICHAEL JONES | Aug 1945 | British | Director | 1988-12-20 | CURRENT |
| MR IAN GRENFELL HIGHTON | Jun 1962 | British | Director | 1988-12-21 | CURRENT |
| MR BRIAN PATRICK REILLY | Jun 1962 | American | Director | 2017-01-19 UNTIL 2019-11-21 | RESIGNED |
| MR DUNCAN MACATHUR | Dec 1977 | British | Director | 2017-04-03 UNTIL 2019-11-21 | RESIGNED |
| MR EDWIN HATHAWAY | Jun 1955 | American | Director | 2017-01-19 UNTIL 2018-04-01 | RESIGNED |
| MARTIN GOUGH | Nov 1955 | British | Director | RESIGNED | |
| MR ROBERT THOMAS FUERY, JR. | Oct 1962 | American | Director | 2019-11-21 UNTIL 2020-12-24 | RESIGNED |
| MR ALAN ROSS CONNOLLY | Aug 1968 | Irish | Director | 2019-11-21 UNTIL 2020-12-24 | RESIGNED |
| MR PAUL BACON | Jan 1974 | United Kingdom | Director | 2017-04-03 UNTIL 2019-06-03 | RESIGNED |
| DR ALAN MICHAEL JONES | Aug 1945 | British | Secretary | RESIGNED | |
| MS MOLLIE HINES | Secretary | 2017-01-19 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Grenfell Highton | 2020-12-24 | 6/1962 | Buckingham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Alan Michael Jones | 2020-12-24 | 8/1945 | Steppingley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| C.R. Laurence Uk, Ltd | 2017-01-19 - 2020-12-24 | Rochdale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2023-07-07 | 31-03-2023 | £92,888 Cash £-421,097 equity |
| Accounts filed on 31-03-2022 | 2022-12-06 | 31-03-2022 | £41,086 Cash £-525,398 equity |
| Accounts filed on 31-03-2021 | 2021-12-23 | 31-03-2021 | £74,797 Cash £-817,047 equity |
| Accounts filed on 31-03-2020 | 2021-04-02 | 31-03-2020 | £101,130 Cash £-741,635 equity |
| Accounts filed on 31-03-2019 | 2019-12-14 | 31-03-2019 | £270,962 Cash £-522,665 equity |
| Accounts filed on 31-03-2018 | 2018-08-03 | 31-03-2018 | £717,115 Cash £-146,294 equity |
| Accounts filed on 31-03-2017 | 2017-12-21 | 31-03-2017 | £1,100,209 Cash £236,570 equity |
| Accounts filed on 31-03-2016 | 2016-09-29 | 31-03-2016 | £369,473 Cash £254,849 equity |
| Accounts filed on 31-03-2015 | 2015-09-29 | 31-03-2015 | £321,069 Cash £210,689 equity |
| ENVIRONMENTAL DESIGN SOLUTIO - Accounts 2014 | 2014-12-12 | 31-03-2014 | £234,308 Cash £203,773 equity |