Sustainable Design Collective Ltd in London, W1T 6EB

Description

Data updated on: 01-11-2023

02855017 is a registration number for Sustainable Design Collective Ltd. This firm was registered as a Private Limited Company on 1993-09-20. This firm has been on the market for 31 years. This firm can be gotten hold of in Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street in London. The office's postal code assigned to this address is W1T 6EB. twelve years ago the company switched its name from Corporate Management & Policy Services to Sustainable Design Collective Ltd. The enterprise's SIC and NACE codes are 41100 - Development of building projects. The firm's latest filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the latest annual confirmation statement was released on Tue, 20th Sep 2022.

Donal B. is the company's only director, who was chosen to lead the company on 2007-10-01. Since October 1994 William B., had been functioning as a director for this business up until the resignation in 2023. Furthermore a different director, specifically Diana P. resigned in November 2023. In order to help the directors in their tasks, this business has been utilizing the skills of William B. as a secretary since 1994.

Previous company's names
Sustainable Design Collective Ltd 2012-10-11
Corporate Management & Policy Services Limited 1993-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	-9 543	-35 512	-36 427	-51 581

Balance Sheet
Cash Bank On Hand										30 558	15 782
Current Assets			40 648	31 639					7 097	30 558
Debtors			37 532	31 639	31 639	6 725	3 600	8 938	7 097
Net Assets Liabilities						-72 037	-72 814	-52 222	-55 452	-36 790	-28 464
Property Plant Equipment						816	316	466			335
Net Assets Liabilities Including Pension Asset Liability	-9 543	-35 512	-36 427	-51 581	-43 378	-72 037
Cash Bank In Hand			3 116
Tangible Fixed Assets	25 007	852	1 025	491	497	816

Capital & Reserves
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	-11 043	-37 012	-37 927	-53 081	-44 878	-73 537
Shareholder Funds	-9 543	-35 512	-36 427	-51 581

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 542	3 042	3 590	4 056	4 056	4 140
Additions Other Than Through Business Combinations Property Plant Equipment								698			419
Bank Borrowings										12 500	12 475
Bank Overdrafts						5 434	7 152	293	3 790
Creditors						79 578	76 730	61 919	62 549	54 848	32 042
Deferred Tax Asset Debtors									568
Increase From Depreciation Charge For Year Property Plant Equipment							500	548	466		84
Net Current Assets Liabilities	-34 550	-36 364	-37 452	-52 072	-43 875	-72 853	-73 130	-52 688	-55 452	-24 290	-16 260
Other Creditors						1 500	715	5 790	651	650	650
Property Plant Equipment Gross Cost						3 358	3 358	4 056	4 056	4 056	4 475
Provisions For Liabilities Balance Sheet Subtotal											64
Taxation Social Security Payable						4 509	9 204	3 382	5 024	5 741	6 225
Total Assets Less Current Liabilities	-9 543	-35 512	-36 427	-51 581					-55 452	-24 290	-15 925
Trade Creditors Trade Payables							162	306	306
Trade Debtors Trade Receivables						6 725	3 600	8 938	6 529
Capital Employed				-51 581	-43 378	-72 037
Creditors Due Within One Year	34 550	36 364	78 100	83 711	75 514	79 578
Number Shares Allotted		1 500	1 500	1 500	1 500	1 500
Par Value Share		1	1	1	1	1
Fixed Assets	25 007	852	1 025	491
Share Capital Allotted Called Up Paid	1 500	1 500	1 500	1 500	1 500	1 500
Tangible Fixed Assets Additions		1 150	707		554	947
Tangible Fixed Assets Cost Or Valuation	76 775	22 961	1 857	1 857	2 411	3 358
Tangible Fixed Assets Depreciation	51 768	298	832	1 366	1 914	2 542
Tangible Fixed Assets Depreciation Charged In Period		298	534	534	548	628
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		29 957
Tangible Fixed Assets Disposals		54 964

Company staff

Donal B.

Role: Director

Appointed: 01 October 2007

Latest update: 4 April 2024

William B.

Role: Secretary

Appointed: 01 October 1994

Latest update: 4 April 2024

William B.

Role: Director

Appointed: 01 October 1994

Resigned: 10 September 2023

Latest update: 4 April 2024

Britannia Company Formations Limited

Role: Nominee Secretary

Appointed: 20 September 1993

Resigned: 20 September 1993

Latest update: 4 April 2024

Deansgate Company Formations Limited

Role: Corporate Nominee Director

Appointed: 20 September 1993

Resigned: 20 September 1993

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 4 April 2024

Diana P.

Role: Director

Appointed: 20 September 1993

Resigned: 30 November 2023

Latest update: 4 April 2024

People with significant control

Donal B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Donal B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William B.

Notified on 6 April 2016

Ceased on 1 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Diana P.

Notified on 6 April 2016

Ceased on 1 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2023
Confirmation statement last made up date	20 September 2022

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	25 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	23 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	26 June 2015
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts 10 June 2016
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	10 June 2016

Sustainable Design Collective Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donal B.

William B.

William B.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Diana P.

People with significant control

Donal B.

William B.

Diana P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode