E A DESIGN SOLUTIONS LTD - BEDFORD


Company Profile Company Filings

Overview

E A DESIGN SOLUTIONS LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
E A DESIGN SOLUTIONS LTD was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

E A DESIGN SOLUTIONS LTD - BEDFORD

This company is listed in the following categories:
74100 - specialised design 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

UNIT 24, 106A BEDFORD ROAD
BEDFORD
MK43 9JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE DAVID WILSON Mar 1987 British Director 2018-10-01 CURRENT
CHRISTOPHER WILLIAM GIBSON Aug 1979 British Director 2006-11-07 CURRENT
DIANA LOUISE GIBSON British Secretary 2006-11-07 CURRENT
A.C. DIRECTORS LIMITED Corporate Director 2006-03-02 UNTIL 2006-03-02 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2006-03-02 RESIGNED
STEPHEN GIBSON Mar 1977 British Director 2006-03-02 UNTIL 2006-11-08 RESIGNED
CHRISTOPHER WILLIAM GIBSON Aug 1979 British Secretary 2006-03-02 UNTIL 2006-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher William Gibson 2016-04-06 8/1979 Bedford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Diana Louise Gibson 2016-04-06 7/1981 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOODYPUG LTD BEDFORD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
E A Design Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-03-2023 £48,646 Cash £57,151 equity
E A Design Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-03-2022 £62,082 Cash £43,759 equity
E A Design Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-03-2021 £55,845 Cash £19,409 equity
E A Design Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-03-2020 £54,225 Cash £58,572 equity
E A Design Solutions Limited - Period Ending 2019-03-31 2019-08-23 31-03-2019 £51,542 Cash £78,483 equity
E A Design Solutions Limited - Period Ending 2018-03-31 2018-09-11 31-03-2018 £87,573 Cash £124,026 equity
E A Design Solutions Limited - Period Ending 2017-03-31 2017-08-22 31-03-2017 £62,228 Cash £111,971 equity
E A Design Solutions Limited - Period Ending 2016-03-31 2016-10-21 31-03-2016 £86,700 Cash £132,916 equity
E A Design Solutions Limited - Period Ending 2015-03-31 2015-11-14 31-03-2015 £83,102 Cash £111,593 equity
EA Design Solutions Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-03-2014 £59,951 Cash £65,761 equity

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