DESIGNBUILDER SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04514127

Incorporation date

19/08/2002

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

13/08/2025

Cessation of Designbuilder Software Holdings Limited as a person with significant control on 2025-08-13

View PDF (1 pages)

13/08/2025

Notification of Andrew William Tindale as a person with significant control on 2025-08-13

View PDF (2 pages)

12/08/2025

Change of details for Designbuilder Software Holdings Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

06/08/2025

Registered office address changed from Stroud House Russell Street Stroud GL5 3AN England to Office D Five Valleys Centre Stroud Gloucestershire GL5 1RR on 2025-08-06

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/09/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

15/09/2022

Termination of appointment of Stephen Potter as a director on 2022-09-06

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

15/02/2021

Registered office address changed from Clarendon Court 1st Floor 54/56 London Road Stroud Gloucestershire GL5 2AD to Stroud House Russell Street Stroud GL5 3AN on 2021-02-15

View PDF (1 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/09/2020

Registration of charge 045141270002, created on 2020-09-10

View PDF (24 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

11/07/2019

Satisfaction of charge 045141270001 in full

View PDF (1 pages)

24/10/2018

Registration of charge 045141270001, created on 2018-10-22

View PDF (23 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/08/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (5 pages)

22/08/2018

Notification of Designbuilder Software Holdings Limited as a person with significant control on 2017-09-13

View PDF (2 pages)

22/08/2018

Cessation of Andrew William Tindale as a person with significant control on 2017-09-13

View PDF (1 pages)

22/08/2018

Cessation of Stephen Edward Potter as a person with significant control on 2017-09-13

View PDF (1 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (7 pages)

17/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

24/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

17/09/2014

Appointment of Mr David James Cocking as a director on 2013-09-09

View PDF (2 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

19/08/2013

Director's details changed for Dr Stephen Potter on 2013-08-19

View PDF (2 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/02/2013

Resolutions

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

07/09/2012

Director's details changed for Andrew Tindale on 2012-08-19

View PDF (2 pages)

07/09/2012

Director's details changed for Dr Stephen Potter on 2012-08-19

View PDF (2 pages)

07/09/2012

Secretary's details changed for Andrew Tindale on 2012-08-19

View PDF (1 pages)

07/09/2012

Registered office address changed from Clarendon Court 1St Floor 54/56 London Rd London Road Stroud Gloucestershire GL5 2AA England on 2012-09-07

View PDF (1 pages)

02/05/2012

Registered office address changed from Palace Chambers 41 London Road Stroud Gloucestershire GL5 2AJ on 2012-05-02

View PDF (1 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

10/09/2010

Director's details changed for Andrew Tindale on 2010-08-19

View PDF (2 pages)

10/09/2010

Director's details changed for Dr Stephen Potter on 2010-08-19

View PDF (2 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

26/08/2009

Director's change of particulars / stephen potter / 19/08/2009

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated director valerie lock

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/09/2007

Return made up to 19/08/07; full list of members

View PDF (7 pages)

13/08/2007

Ad 19/07/07--------- £ si 10@1=10 £ ic 1000/1010

View PDF (2 pages)

13/08/2007

Nc inc already adjusted 19/07/07

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/10/2006

Return made up to 19/08/06; full list of members

View PDF (8 pages)

31/03/2006

New director appointed

View PDF (3 pages)

23/03/2006

Ad 17/03/06--------- £ si [email protected]=10 £ ic 1/11

View PDF (2 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/10/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

30/10/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

10/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

02/09/2002

Registered office changed on 02/09/02 from: palace chambers, 41 london road stroud gloucestershire GL5 2AJ

View PDF (1 pages)

02/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

Certificate of change of name

View PDF (2 pages)

19/08/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-0.24 % *

* during past year

Cash in Bank

£708,181.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
344.66K
-
0.00
709.87K
-

2022
13
367.89K
-
0.00
708.18K
-

2022
13
367.89K
-
0.00
708.18K
-

Employees

2022

Employees

13 -7 % *

Net Assets(GBP)

367.89K £6.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

708.18K £-0.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tindale, Andrew	Director	19/08/2002 - Present	4
Cocking, David James	Director	09/09/2013 - Present	4
Tindale, Andrew	Secretary	19/08/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DESIGNBUILDER SOFTWARE LIMITED

DESIGNBUILDER SOFTWARE LIMITED is an(a) Active company incorporated on 19/08/2002 with the registered office located at Office D, Five Valleys Centre, Stroud, Gloucestershire GL5 1RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNBUILDER SOFTWARE LIMITED?

DESIGNBUILDER SOFTWARE LIMITED is currently Active. It was registered on 19/08/2002 .

Where is DESIGNBUILDER SOFTWARE LIMITED located?

DESIGNBUILDER SOFTWARE LIMITED is registered at Office D, Five Valleys Centre, Stroud, Gloucestershire GL5 1RR.

What does DESIGNBUILDER SOFTWARE LIMITED do?

DESIGNBUILDER SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does DESIGNBUILDER SOFTWARE LIMITED have?

DESIGNBUILDER SOFTWARE LIMITED had 13 employees in 2022.

What is the latest filing for DESIGNBUILDER SOFTWARE LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.