DESIGN & ANALYSIS LIMITED

DESIGN & ANALYSIS LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business is Other engineering activities. The company's registered office is on Lake View Drive, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DESIGN & ANALYSIS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1, H2O BUSINESS UNITS LAKE VIEW DRIVE
Address Line 2	ANNESLEY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG15 0HT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

DESIGN & ANALYSIS LIMITED

Directors

(The company's officers)

MRS BELINDA JANE FELL

(~53 year old British national)

30 BONNER LANE BONNER LANE, CALVERTON, NOTTINGHAM, NG14 6FY, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MR GLYNN HODGKINSON

(~51 year old British national)

12 TURNLEY ROAD, SOUTH NORMANTON, ALFRETON, DE55 2FB, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/2020

MR CARL JOHN WOOLLEY

(~53 year old British national)

30 BONNER LANE, CALVERTON, NOTTINGHAM, NG14 6FY, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 07/03/2003

MR PHILIP CHARLES WYATT

(~53 year old British national)

22 GIFFORDS CROFT, LICHFIELD, WS13 7HG, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2020

MS BELINDA JANE FELL

UNIT 1, H2O BUSINESS UNITS LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0HT, ENGLAND

Current Secretary

Appointed on 12/12/2018

Shareholders

(Persons of Significant Control)

Mr Glynn Hodgkinson

(~51 year old British national)

Unit 1, H2o Business Units, Lake View Drive, Annesley, Nottingham, NG15 0HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2020

Mr Philip Charles Wyatt

(~53 year old British national)

Unit 1, H2o Business Units, Lake View Drive, Annesley, Nottingham, NG15 0HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2020

Mr Carl John Woolley

(~53 year old British national)

Unit 1, H2o Business Units, Lake View Drive, Annesley, Nottingham, NG15 0HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)