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Home > England & Wales Companies > DESIGN WORKSHOP (HUMBERSIDE) LIMITED
Company Information for

DESIGN WORKSHOP (HUMBERSIDE) LIMITED

4 Carmel House, (First Floor), Saltmarsh Court, Hull, HU4 7DZ,
Company Registration Number
01810424
Private Limited Company
Active

Company Overview

About Design Workshop (humberside) Ltd
DESIGN WORKSHOP (HUMBERSIDE) LIMITED was founded on 1984-04-19 and has its registered office in Hull. The organisation's status is listed as "Active". Design Workshop (humberside) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DESIGN WORKSHOP (HUMBERSIDE) LIMITED
 
Legal Registered Office
4 Carmel House, (First Floor)
Saltmarsh Court
Hull
HU4 7DZ
Other companies in HU13
 
Filing Information
Company Number 01810424
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN WORKSHOP (HUMBERSIDE) LIMITED
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Companies with same name DESIGN WORKSHOP (HUMBERSIDE) LIMITED
The following companies were found which have the same name as DESIGN WORKSHOP (HUMBERSIDE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED 4 Carmel Park, (Ground Floor) Saltmarsh Court Hull HU4 7DZ Active Company formed on the 2011-06-10

Company Officers of DESIGN WORKSHOP (HUMBERSIDE) LIMITED

Current Directors
Officer Role Date Appointed
YVONNE REVELL
Company Secretary 1999-02-03
IAN ROY CRONEY
Director 2011-10-13
JAMES KEITH MCWILLIAM
Director 2011-10-13
PAUL REVELL
Director 1992-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DORINA PHYLISS MITCHELL
Company Secretary 1992-02-07 1999-02-03
DAVID JAMES MITCHEL
Director 1992-02-07 1999-02-03
DORINA PHYLISS MITCHELL
Director 1992-02-07 1999-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROY CRONEY DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED Director 2011-10-13 CURRENT 2011-06-10 Active
JAMES KEITH MCWILLIAM DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED Director 2011-10-13 CURRENT 2011-06-10 Active
PAUL REVELL DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active

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.

DateDocument TypeDocument Description
2024-11-0631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-13Change of details for Design Workshop (Humberside) Holdings Ltd as a person with significant control on 2020-05-26
2023-01-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04PSC05Change of details for Design Workshop (Humberside) Holdings Ltd as a person with significant control on 2021-11-02
2021-11-02PSC07CESSATION OF DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Unit 1 Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Unit 1 Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REVELL
2018-10-08TM02Termination of appointment of Yvonne Revell on 2018-10-03
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-01PSC02Notification of Design Workshop (Humberside) Holdings Ltd as a person with significant control on 2016-04-06
2017-11-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 12000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 12000
2016-03-03AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 12000
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 12000
2014-02-13AR0107/02/14 ANNUAL RETURN FULL LIST
2013-02-27AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM Unit 1a Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB
2011-11-11AP01DIRECTOR APPOINTED MR IAN ROY CRONEY
2011-11-11AP01DIRECTOR APPOINTED MR JAMES KEITH MCWILLIAM
2011-08-26AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0107/02/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0107/02/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr Paul Revell on 2010-02-07
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE REVELL / 07/02/2010
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 07/02/2009
2008-10-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-21363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-07363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-01363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-07363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-11363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-12363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-14363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-03288aNEW SECRETARY APPOINTED
1999-03-01SRES13RE CONTRACT 03/02/99
1999-03-01SRES01ALTER MEM AND ARTS 03/02/99
1999-02-26169£ SR 18000@1 03/02/99
1999-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-19363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-02-19288bDIRECTOR RESIGNED
1999-02-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-11288aNEW SECRETARY APPOINTED
1998-02-11363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: BRITTANIA HOUSE 374 ANLABY ROAD HULL HUMBERSIDE HU3 6NS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-18363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-02-16363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-25288DIRECTOR'S PARTICULARS CHANGED
1995-04-25288SECRETARY'S PARTICULARS CHANGED
1995-02-16363sRETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
1994-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-22363sRETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
1994-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-21363sRETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DESIGN WORKSHOP (HUMBERSIDE) LIMITED 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 WORKSHOP (HUMBERSIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 413,907
Creditors Due Within One Year 2011-06-01 £ 211,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WORKSHOP (HUMBERSIDE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 12,000
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

Intangible Assets
Patents
We have not found any records of DESIGN WORKSHOP (HUMBERSIDE) LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of DESIGN WORKSHOP (HUMBERSIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN WORKSHOP (HUMBERSIDE) LIMITED. 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 (73110 - Advertising agencies) as DESIGN WORKSHOP (HUMBERSIDE) LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN WORKSHOP (HUMBERSIDE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN WORKSHOP (HUMBERSIDE) LIMITED 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 WORKSHOP (HUMBERSIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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