DESIGN & AUTOMATION SOLUTIONS LTD - Manufacture of other special-purpose machinery n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Design & Automation Solutions Ltd

DESIGN & AUTOMATION SOLUTIONS LTD was founded on 2012-01-12 and has its registered office in Chinnor. The organisation's status is listed as "Active". Design & Automation Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

DESIGN & AUTOMATION SOLUTIONS LTD

Legal Registered Office

SANDERUM HOUSE
OAKLEY ROAD
CHINNOR
OXFORDSHIRE
OX39 4TW
Other companies in HP6

Previous Names

MSP DESIGN SOLUTIONS LTD	30/08/2012
M.S. AUTOMATION LIMITED	08/08/2012

Filing Information

Company Number		07907732
Company ID Number		07907732
Date formed		2012-01-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 05:24:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN & AUTOMATION SOLUTIONS LTD
The accountancy firm based at this address is AYLESBURY BOOKKEEPING LIMITED

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Company Officers of DESIGN & AUTOMATION SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
NINA STALLWOOD	Company Secretary	2014-07-01
MICHAEL STALLWOOD	Director	2012-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Company Secretary	2012-01-12	2012-01-12
JOHN JEREMY ARTHUR COWDRY	Director	2012-01-12	2012-01-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-05		REGISTERED OFFICE CHANGED ON 05/03/24 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-18		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-10-14		Change of details for Mr Michael Stallwood as a person with significant control on 2022-10-11
2022-10-14		Director's details changed for Mr Michael Stallwood on 2022-10-11
2022-10-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-14	CH01	Director's details changed for Mr Michael Stallwood on 2022-10-11
2022-10-14	PSC04	Change of details for Mr Michael Stallwood as a person with significant control on 2022-10-11
2022-01-14		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-22		Director's details changed for Mr Michael Stallwood on 2021-12-01
2021-12-22		Change of details for Mr Michael Stallwood as a person with significant control on 2021-12-01
2021-12-22	PSC04	Change of details for Mr Michael Stallwood as a person with significant control on 2021-12-01
2021-12-22	CH01	Director's details changed for Mr Michael Stallwood on 2021-12-01
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2021-10-21	TM02	Termination of appointment of Nina Stallwood on 2021-09-30
2021-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR NINA STALLWOOD on 2021-01-01
2021-01-12	CH01	Director's details changed for Mr Michael Stallwood on 2021-01-01
2021-01-12	PSC04	Change of details for Mr Michael Stallwood as a person with significant control on 2021-01-01
2020-10-05	CH03	SECRETARY'S DETAILS CHNAGED FOR NINA STALLWOOD on 2020-09-07
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2020-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA
2019-04-01	CH03	SECRETARY'S DETAILS CHNAGED FOR NINA STALLWOOD on 2018-08-30
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW
2016-06-03	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	CH01	Director's details changed for Mr Michael Stallwood on 2016-01-22
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-08-21	AP03	Appointment of Nine Stallwood as company secretary on 2014-07-01
2014-07-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-03-21	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-08-30	RES15	CHANGE OF NAME 29/08/2012
2012-08-30	CERTNM	Company name changed msp design solutions LTD\certificate issued on 30/08/12
2012-08-08	RES15	CHANGE OF NAME 06/08/2012
2012-08-08	CERTNM	Company name changed M.S. automation LIMITED\certificate issued on 08/08/12
2012-01-27	SH01	12/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/12 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-01-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-01-17	AP01	DIRECTOR APPOINTED MR MICHAEL STALLWOOD
2012-01-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to DESIGN & AUTOMATION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DESIGN & AUTOMATION SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DESIGN & AUTOMATION SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.75	9
MortgagesNumMortOutstanding	1.08	8
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.66	9

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN & AUTOMATION SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of DESIGN & AUTOMATION SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DESIGN & AUTOMATION SOLUTIONS LTD

Trademarks

We have not found any records of DESIGN & AUTOMATION SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESIGN & AUTOMATION SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as DESIGN & AUTOMATION SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DESIGN & AUTOMATION SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DESIGN & AUTOMATION SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-09-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-10-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-07-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-05-01	84224000	Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-04-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESIGN & AUTOMATION SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DESIGN & AUTOMATION SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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