DESIGN INSTALLATION SERVICE LIMITED

Key Data

Status

Active

Company No.

01102229

Incorporation date

16/03/1973

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

16/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

26/08/2025

Director's details changed for Mr Radu Bogdan Nicolae Negrescu on 2025-08-19

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (6 pages)

15/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (5 pages)

16/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

25/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

27/04/2022

Appointment of Mr Radu Bogdan Nicolae Negrescu as a director on 2022-04-26

View PDF (2 pages)

27/04/2022

Appointment of Mr Thomas Ian Coombs as a director on 2022-04-26

View PDF (2 pages)

15/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

03/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (6 pages)

16/04/2020

Appointment of Mr Elliott Michael John Nash as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Christopher Steven Croome as a director on 2020-03-31

View PDF (1 pages)

27/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

07/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/02/2020

Director's details changed for Christopher Steven Croome on 2019-12-31

View PDF (2 pages)

24/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/02/2019

Resolutions

View PDF (13 pages)

12/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/02/2019

Change of share class name or designation

View PDF (2 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

06/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

22/11/2017

Notification of D.I.S. Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

22/11/2017

Cessation of Stephen John Kentfield as a person with significant control on 2017-11-06

View PDF (1 pages)

22/11/2017

Cessation of John William Kentfield as a person with significant control on 2017-11-06

View PDF (1 pages)

22/11/2017

Cessation of Raymond Bell as a person with significant control on 2017-11-06

View PDF (1 pages)

09/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

14/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

30/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

14/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

26/11/2015

Registered office address changed from C/O Harper Sheldon the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2015-11-26

View PDF (1 pages)

13/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

10/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

18/05/2012

Auditor's resignation

View PDF (1 pages)

17/05/2012

Appointment of Mr Darren James Bell as a director

View PDF (2 pages)

17/05/2012

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 2012-05-17

View PDF (1 pages)

12/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

14/03/2012

Accounts for a medium company made up to 2011-03-31

View PDF (15 pages)

13/10/2011

Termination of appointment of Richard Sheppard as a director

View PDF (1 pages)

20/07/2011

Director's details changed for Christopher Steven Croome on 2011-07-19

View PDF (2 pages)

20/07/2011

Director's details changed for Christopher Steven Croome on 2011-07-20

View PDF (2 pages)

20/07/2011

Termination of appointment of Stephen Kentfield as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

30/06/2010

Termination of appointment of Peter Kerr as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Peter Kerr as a secretary

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Mr Peter Birkmyre Kerr on 2009-10-02

View PDF (2 pages)

12/01/2010

Director's details changed for Richard William Sheppard on 2009-10-02

View PDF (2 pages)

12/01/2010

Director's details changed for Stephen John Kentfield on 2009-10-02

View PDF (2 pages)

12/01/2010

Director's details changed for Christopher Steven Croome on 2009-10-02

View PDF (2 pages)

07/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

01/04/2009

Appointment terminated director raymond bell

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

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07/01/2009

Director's change of particulars / christopher croome / 01/12/2008

View PDF (1 pages)

12/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

11/01/2008

Return made up to 31/12/07; full list of members

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11/01/2008

Director's particulars changed

View PDF (1 pages)

16/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

01/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

30/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

19/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

01/10/2004

Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

01/07/2004

Auditor's resignation

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

23/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

18/10/1999

Accounts for a medium company made up to 1999-03-31

View PDF (16 pages)

17/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

02/09/1998

Director resigned

View PDF (1 pages)

13/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

03/05/1997

Director's particulars changed

View PDF (1 pages)

03/05/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

14/05/1996

New director appointed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New secretary appointed

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14/05/1996

Secretary resigned

View PDF (2 pages)

21/03/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

15/12/1995

Full group accounts made up to 1995-03-31

View PDF (22 pages)

06/04/1995

Return made up to 31/12/94; full list of members

View PDF (14 pages)

29/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/02/1994

Full group accounts made up to 1993-03-31

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17/01/1994

Return made up to 31/12/93; full list of members

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05/02/1993

Full group accounts made up to 1992-03-31

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02/02/1993

Return made up to 31/12/92; full list of members

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03/08/1992

New director appointed

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09/01/1992

Return made up to 31/12/91; full list of members

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19/12/1991

Full group accounts made up to 1991-03-31

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01/03/1991

Full group accounts made up to 1990-03-31

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27/02/1991

Nc inc already adjusted 12/11/90 12/11/90

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27/02/1991

Resolutions

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23/01/1991

Return made up to 31/12/90; full list of members

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20/01/1990

Return made up to 08/12/89; full list of members

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20/01/1990

Full group accounts made up to 1989-03-31

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20/01/1990

Resolutions

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20/01/1990

S-div 24/11/89

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10/04/1989

Full group accounts made up to 1988-03-31

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04/12/1988

Return made up to 31/03/88; full list of members

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17/11/1988

Certificate of change of name

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07/07/1988

Accounts for a small company made up to 1987-03-31

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28/01/1988

New director appointed

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03/03/1987

Return made up to 06/02/87; full list of members

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07/02/1987

Full accounts made up to 1986-03-31

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07/06/1986

Registered office changed on 07/06/86 from: carrick house lypiat road cheltenham glos

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-87.03 % *

* during past year

Cash in Bank

£36,668.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
247.10K
-
0.00
174.56K
-

2022
22
626.28K
-
0.00
282.68K
-

2023
20
598.67K
-
0.00
36.67K
-

2023
20
598.67K
-
0.00
36.67K
-

Employees

2023

Employees

20 -9 % *

Net Assets(GBP)

598.67K £-4.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.67K £-87.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DESIGN INSTALLATION SERVICE LIMITED

DESIGN INSTALLATION SERVICE LIMITED is an(a) Active company incorporated on 16/03/1973 with the registered office located at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN INSTALLATION SERVICE LIMITED?

DESIGN INSTALLATION SERVICE LIMITED is currently Active. It was registered on 16/03/1973 .

Where is DESIGN INSTALLATION SERVICE LIMITED located?

DESIGN INSTALLATION SERVICE LIMITED is registered at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ.

What does DESIGN INSTALLATION SERVICE LIMITED do?

DESIGN INSTALLATION SERVICE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does DESIGN INSTALLATION SERVICE LIMITED have?

DESIGN INSTALLATION SERVICE LIMITED had 20 employees in 2023.

What is the latest filing for DESIGN INSTALLATION SERVICE LIMITED?

The latest filing was on 16/09/2025: Accounts for a small company made up to 2025-03-31.