Company information:
Construction (Design And Management) Services Limited (No: 02484805)
Address: HALES COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Status: Active
Incorporated: 26-Mar-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON JAMES ( DOB: Sep-1962 From: Jun-2001 )
Current Director: SIMON JAMES ( DOB: Sep-1962 From: Jun-2001 )
Current Director: SIMON JAMES ( DOB: Sep-1962 From: Jun-2001 )
Current Director: JAMES PETER NICHOLAS ( DOB: Feb-1992 From: Dec-2018 )
Current Secretary: NICOLA JOANNE MORRIS ( DOB: Oct-1968 From: Mar-2009 )
Resigned Director: WILLIAM ARTHUR AMISON ( From: Feb-1995 To: Feb-2000 )
Resigned Director: RICHARD JOHN BOYER ( DOB: Jun-1946 From: Mar-1991 To: Sep-1992 )
Resigned Director: THOMAS BRANAGH ( DOB: Mar-1966 From: Nov-2016 To: Nov-2016 )
Resigned Director: DAVID CANT ( From: Dec-2008 To: Dec-2010 )
Resigned Director: ALASTAIR BRUCE DUNCAN ( DOB: Mar-1965 From: Apr-2017 To: Dec-2018 )
Resigned Director: JAMES HAMILTON ( From: Sep-1992 To: Feb-1995 )
Resigned Director: MARK ANDREW MAHON ( DOB: Jan-1970 From: Jun-2015 To: Dec-2018 )
Resigned Director: GODFREY MANSELL ( DOB: Apr-1943 From: Mar-1991 To: Mar-2017 )
Resigned Director: ANN VIOLET MANSELL ( From: Feb-1995 To: Jul-2010 )
Resigned Director: PAUL MCANDREW ( DOB: Mar-1962 From: Feb-2000 To: Mar-2001 )
Resigned Director: QUENTIN REIDFORD ( DOB: Dec-1946 From: Feb-1995 To: Aug-1995 )
Resigned Director: IAN VICTOR WATSON ( DOB: Jul-1948 From: Feb-2012 To: Dec-2018 )
Resigned Secretary: ANN VIOLET MANSELL ( From: Mar-1991 To: Mar-2009 )
Persons of Significant Control:
Rsj Construction & Management Limited, Hales Court Stourbridge Road, Halesowen, West Midlands, B63 3TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-21)
Mr Simon James, Hales Court Stourbridge Road, Halesowen, West Midlands, B63 3TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 740,985 | 740,801 | 740,662 | 740,559 | 740,481 | 741,565 | 741,235 | 740,989 | 740985.0,740801,740662,740559,740481,741565,741235.0,740989.0 |
| Fixed assets / Property, plant and equipment | 735 | 551 | 412 | 309 | 231 | 1,315 | 985 | 739 | 735.0,551,412,309,231,1315,985.0,739.0 |
| Fixed assets / Investments, fixed assets | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740250.0,740250,740250,740250,740250,740250,740250.0,740250.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740250.0,740250,740250,740250,740250,740250,0.0,0.0 | ||
| Current assets | 433,524 | 277,729 | 434,019 | 265,912 | 388,045 | 221,570 | 175,441 | 165,112 | 433524.0,277729,434019,265912,388045,221570,175441.0,165112.0 |
| Current assets / Debtors | 222,144 | 173,894 | 300,920 | 51,679 | 30,569 | 111,285 | 36,745 | 31,293 | 222144.0,173894,300920,51679,30569,111285,36745.0,31293.0 |
| Current assets / Current asset investments / Investments in group undertakings | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740,250 | 740250.0,740250,740250,740250,740250,740250,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 211,380 | 103,835 | 133,099 | 214,233 | 357,476 | 110,285 | 138,696 | 133,819 | 211380.0,103835,133099,214233,357476,110285,138696.0,133819.0 |
| Net current assets (liabilities) | 149,290 | 127,009 | 93,793 | 106,789 | 279,909 | 123,768 | -707,146 | -742,778 | 149290.0,127009,93793,106789,279909,123768,-707146.0,-742778.0 |
| Total assets less current liabilities | 890,275 | 867,810 | 834,455 | 847,348 | 1,020,390 | 865,333 | 34,089 | -1,789 | 890275.0,867810,834455,847348,1020390,865333,34089.0,-1789.0 |
| Equity / share capital and reserves | 890,275 | 867,810 | 834,455 | 847,348 | 1,020,390 | 865,333 | 890275.0,867810,834455,847348,1020390,865333,0.0,0.0 |