STRUCTURAL DESIGN ASSOCIATES LTD - KEGWORTH


Company Profile Company Filings

Overview

STRUCTURAL DESIGN ASSOCIATES LTD is a Private Limited Company from KEGWORTH ENGLAND and has the status: Active.
STRUCTURAL DESIGN ASSOCIATES LTD was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139435. The accounts status is SMALL and accounts are next due on 30/09/2024.

STRUCTURAL DESIGN ASSOCIATES LTD - KEGWORTH

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CORNERSTONE
KEGWORTH
DERBYSHIRE
DE74 2EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BERNHARD OLSEN Mar 1964 Danish Director 2020-02-13 CURRENT
MR TIMOTHY BRIAN NORMAN Sep 1966 British Director 2022-12-23 CURRENT
MR PER VIKTOR MARKUS DAVELID May 1973 Swedish Director 2020-02-13 CURRENT
SARAH VAUGHAN Secretary 2023-03-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-01-11 UNTIL 2001-01-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-11 UNTIL 2001-01-19 RESIGNED
KEITH WILLIAMSON Jun 1951 British Director 2001-01-19 UNTIL 2017-12-13 RESIGNED
MR ANDREW COLIN TEBBUTT Jan 1969 British Director 2020-02-13 UNTIL 2023-03-14 RESIGNED
MR PHILIP ANTONY CHATFIELD Jun 1961 British Director 2017-12-13 UNTIL 2023-03-14 RESIGNED
MR KRESTEN KLOCH Dec 1962 Danish Director 2020-02-13 UNTIL 2023-03-14 RESIGNED
MR CARSTEN TOFT BOESEN Apr 1959 Danish Director 2020-02-13 UNTIL 2023-03-14 RESIGNED
MR MATTHEW JOSEPH CARR Oct 1978 British Director 2020-02-13 UNTIL 2023-03-14 RESIGNED
MRS ELAINE ELLEN CHATFIELD Jan 1966 British Director 2017-12-13 UNTIL 2020-02-13 RESIGNED
THELMA HELEN WILLIAMSON British Secretary 2001-01-19 UNTIL 2017-12-13 RESIGNED
MRS ELAINE ELLEN CHATFIELD Secretary 2017-12-13 UNTIL 2020-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Niras Gruppen A/S 2020-02-13 - 2020-02-13 Allerod   Ownership of shares 75 to 100 percent
Integrated Food Projects Limited 2017-12-13 Derby   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mrs Thelma Helen Williamson 2016-04-06 - 2017-12-13 9/1952 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Williamson 2016-04-06 - 2017-12-13 6/1951 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIRAS GROUP (UK) LTD ASCOT Active FULL 32990 - Other manufacturing n.e.c.
NIRAS FRAENKEL LTD ASCOT ENGLAND Active DORMANT 99999 - Dormant Company
PRAEDIUM DEVELOPMENTS LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
INTEGRATED FOOD PROJECTS LIMITED KEGWORTH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HURST COURT MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GRENDON OLD SCHOOL COURT MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PEAL MANAGEMENT HOLDINGS LIMITED KEGWORTH ENGLAND Active SMALL 70100 - Activities of head offices
NIRAS CONSULTING LIMITED CAMBRIDGE Active SMALL 99999 - Dormant Company
FOOD PROJECT SOLUTIONS LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
PACMAN PROJECTS LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEGRATED FACILITIES PROJECTS LIMITED DERBY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VETCO SOLUTIONS LIMITED EXETER ENGLAND ... MICRO ENTITY 78200 - Temporary employment agency activities
TRANSCO SOLUTIONS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
IFP CONSTRUCTION LIMITED KEGWORTH ENGLAND Active SMALL 56290 - Other food services
CORNERSTONE FOOD CONSTRUCTION LIMITED DERBY UNITED KINGDOM Dissolved... DORMANT 56290 - Other food services
PLAE LIMITED DRONFIELD ENGLAND Active DORMANT 41100 - Development of building projects
LTS INTERNATIONAL LIMITED PENICUIK Active FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Structural Design Associates Ltd - Limited company accounts 23.2 2024-04-19 31-12-2023 £1 equity
Structural Design Associates Ltd - Limited company accounts 23.2 2023-08-18 31-12-2022 £62,803 Cash £438,374 equity
Structural Design Associates Ltd - Limited company accounts 20.1 2022-09-30 31-12-2021 £107,323 Cash £312,882 equity
STRUCTURAL_DESIGN_ASSOCIA - Accounts 2020-09-09 31-12-2019 £72 Cash £152,446 equity
STRUCTURAL_DESIGN_ASSOCIA - Accounts 2019-09-21 31-01-2019 £15,546 Cash £241,764 equity
Structural Design Associates Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-01-2018 £271,355 equity
Structural Design Associates Ltd - Accounts to registrar - small 17.1 2017-04-20 31-01-2017 £189,391 equity
Structural Design Associates Ltd - Abbreviated accounts 16.1 2016-06-11 31-01-2016 £59,243 Cash £124,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & D BUILDING SERVICES CONSULTING ENGINEERS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE CUTTING COTTAGE LIMITED DERBY Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PEAL MANAGEMENT HOLDINGS LIMITED KEGWORTH ENGLAND Active SMALL 70100 - Activities of head offices
APEX BRIDGING LOANS LIMITED KEGWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HBB SPV 1 LIMITED DERBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TRESNET LIMITED DERBY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
THE KEGWORTH INN LTD DERBY ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BLACK SHEEP SKIN LTD DERBY ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
AJ CARS KEGWORTH LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation