Company Information for DESIGN WORKSHOP (HUMBERSIDE) LIMITED
4 Carmel House, (First Floor), Saltmarsh Court, Hull, HU4 7DZ,
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Company Registration Number
01810424
Private Limited Company
Active |
Company Name | |
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DESIGN WORKSHOP (HUMBERSIDE) LIMITED | |
Legal Registered Office | |
4 Carmel House, (First Floor) Saltmarsh Court Hull HU4 7DZ Other companies in HU13 | |
Company Number | 01810424 | |
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Company ID Number | 01810424 | |
Date formed | 1984-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-02-28 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB390345943 |
Last Datalog update: | 2024-11-06 15:46:52 |
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Registered address | Last known status | Formation date | ||
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DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED | 4 Carmel Park, (Ground Floor) Saltmarsh Court Hull HU4 7DZ | Active | Company formed on the 2011-06-10 |
Officer | Role | Date Appointed |
---|---|---|
YVONNE REVELL |
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IAN ROY CRONEY |
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JAMES KEITH MCWILLIAM |
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PAUL REVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORINA PHYLISS MITCHELL |
Company Secretary | ||
DAVID JAMES MITCHEL |
Director | ||
DORINA PHYLISS MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-10 | Active | |
DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-10 | Active | |
DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active |
Date | Document Type | Document Description |
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31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Change of details for Design Workshop (Humberside) Holdings Ltd as a person with significant control on 2020-05-26 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Design Workshop (Humberside) Holdings Ltd as a person with significant control on 2021-11-02 | |
PSC07 | CESSATION OF DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM Unit 1 Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM Unit 1 Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REVELL | |
TM02 | Termination of appointment of Yvonne Revell on 2018-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
PSC02 | Notification of Design Workshop (Humberside) Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/11 FROM Unit 1a Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB | |
AP01 | DIRECTOR APPOINTED MR IAN ROY CRONEY | |
AP01 | DIRECTOR APPOINTED MR JAMES KEITH MCWILLIAM | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Revell on 2010-02-07 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE REVELL / 07/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 07/02/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288a | NEW SECRETARY APPOINTED | |
SRES13 | RE CONTRACT 03/02/99 | |
SRES01 | ALTER MEM AND ARTS 03/02/99 | |
169 | £ SR 18000@1 03/02/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: BRITTANIA HOUSE 374 ANLABY ROAD HULL HUMBERSIDE HU3 6NS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 413,907 |
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Creditors Due Within One Year | 2011-06-01 | £ 211,860 |
Creditors and other liabilities
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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 WORKSHOP (HUMBERSIDE) LIMITED
Called Up Share Capital | 2011-06-01 | £ 12,000 |
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Cash Bank In Hand | 2011-06-01 | £ 124,992 |
Current Assets | 2011-06-01 | £ 1,955,138 |
Debtors | 2011-06-01 | £ 1,830,146 |
Fixed Assets | 2011-06-01 | £ 21,691 |
Shareholder Funds | 2011-06-01 | £ 1,351,062 |
Tangible Fixed Assets | 2011-06-01 | £ 21,691 |
Debtors and other cash assets
DESIGN WORKSHOP (HUMBERSIDE) LIMITED owns 13 domain names.
essentialestates.co.uk lowcarbonled.co.uk mailshopmailer.co.uk paneitalia.co.uk osonatural.co.uk chaucerfoods.co.uk deswork.co.uk design-workshop.co.uk peartsofderby.co.uk houseoflewis.co.uk trinitytower.co.uk trinitytowers.co.uk atlasbuildingsolutions.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DESIGN WORKSHOP (HUMBERSIDE) LIMITED are:
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. |