TOTAL DESIGN SHOPFITTING SERVICES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

TOTAL DESIGN SHOPFITTING SERVICES LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
TOTAL DESIGN SHOPFITTING SERVICES LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TOTAL DESIGN SHOPFITTING SERVICES LIMITED - EASTLEIGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

UNIT 5 WOODSIDE INDUSTRIAL ESTATE
EASTLEIGH
HAMPSHIRE
SO50 4ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN CHARLES WHORTON Jul 1981 British Director 2022-12-21 CURRENT
MR ANDREW MARC TOWNSEND Oct 1973 British Director 2023-10-01 CURRENT
MR PAUL DAVID THORPE Apr 1965 British Director 2005-03-11 CURRENT
MR SCOTT JOHN FISHER Oct 1972 British Director 2023-10-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-09-15 RESIGNED
MR ANDREW MARC TOWNSEND Oct 1973 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
MRS SHARON JANE MURRAY Mar 1970 British Director 2009-10-21 UNTIL 2021-09-13 RESIGNED
MR ANDREW PATRICK MURRAY Mar 1959 British Director 1999-09-21 UNTIL 2021-09-13 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 1999-09-15 UNTIL 1999-09-21 RESIGNED
MRS SHARON JANE MURRAY Mar 1970 British Secretary 2000-10-23 UNTIL 2021-09-13 RESIGNED
MR MATTHEW DAVID FLEETWOOD British Secretary 1999-09-15 UNTIL 2000-10-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Jane Murray 2017-06-14 - 2017-06-14 3/1970 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Total Design Group Ltd 2017-06-14 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Patrick Murray 2016-04-30 - 2017-06-14 3/1959 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.M. RESTAURANTS LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
E-LAWYER LIMITED STAFFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BSDR LIMITED NEWCASTLE ENGLAND Dissolved... DORMANT 69102 - Solicitors
BARNFATHER HOLDINGS LIMITED WEDNESBURY Active FULL 25930 - Manufacture of wire products, chain and springs
BSDR CORPORATE SERVICES LIMITED NEWCASTLE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DUCHAMP LIMITED MANCHESTER Dissolved... FULL 46420 - Wholesale of clothing and footwear
DARBYS DIRECTOR SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
AREV BRANDS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
AREV INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AREV INVESTMENTS (GREEN) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DUCHAMP HOLDINGS LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
COUNTY SHOPFITTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
AREV HOLDINGS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 70100 - Activities of head offices
SHELVING SOLUTIONS LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TDS ELECTRICAL LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TOTAL DESIGN JOINERY LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TOTAL DESIGN GROUP LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROOKSTREET DES ROCHES LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
MURRAY THORPE LLP FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-20 31-03-2024 2,363 Cash 1,278,220 equity
ACCOUNTS - Final Accounts preparation 2023-06-13 31-03-2023 77,286 Cash 1,171,810 equity
ACCOUNTS - Final Accounts preparation 2022-07-12 31-03-2022 254,355 Cash 833,936 equity
ACCOUNTS - Final Accounts preparation 2021-07-14 31-03-2021 113,733 Cash 525,610 equity
ACCOUNTS - Final Accounts preparation 2020-08-04 31-03-2020 319,941 Cash 522,517 equity
Accounts filed on 31-03-2019 2019-07-19 31-03-2019
Total Design Shopfitting Services Limited - Period Ending 2018-03-31 2018-12-20 31-03-2018 £102,020 Cash £756,689 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. & B. FUEL INJECTION SERVICE LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LEE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FIRECARE, SECURITY AND ELECTRICAL LTD EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FIRE SAFETY SOLUTIONS SOUTH LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
ARAN FIRE PROTECTION LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
TOTAL DESIGN JOINERY LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TOTAL DESIGN GROUP LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW PATH FIRE AND SECURITY LTD EASTLEIGH ENGLAND Active GROUP 80200 - Security systems service activities
ARAN FIRE PROTECTION HOLDINGS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADAMS WHOLESALE SURREY LTD EASTLEIGH UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco