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Company Information for

DESIGN MATS LIMITED

ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR,
Company Registration Number
01839442
Private Limited Company
Active

Company Overview

About Design Mats Ltd
DESIGN MATS LIMITED was founded on 1984-08-08 and has its registered office in Bedford. The organisation's status is listed as "Active". Design Mats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DESIGN MATS LIMITED
 
Legal Registered Office
ROOM 73, WREST HOUSE WREST PARK
SILSOE
BEDFORD
MK45 4HR
Other companies in SG6
 
Filing Information
Company Number 01839442
Company ID Number 01839442
Date formed 1984-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN MATS LIMITED
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Company Officers of DESIGN MATS LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN RATCLIFFE
 Director 1991-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HRAND MIDDLETON
 Company Secretary 2006-09-18 2011-03-31
WILLIAM COLIN VANCE
 Company Secretary 2004-07-30 2006-06-30
JOHN MARTIN ALLEN CLARE
 Company Secretary 1991-07-05 2004-07-30
JOHN MARTIN ALLEN CLARE
 Director 1991-07-05 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN RATCLIFFE MISTER PACKAGING LIMITED Director 1999-01-18 CURRENT 1989-02-02 Active
DEREK JOHN RATCLIFFE KINGSLAND PAPER LIMITED Director 1994-02-25 CURRENT 1959-01-08 Active
DEREK JOHN RATCLIFFE ANSWERPAK LIMITED Director 1993-01-22 CURRENT 1992-12-15 Active
DEREK JOHN RATCLIFFE SPACEPACK LIMITED Director 1991-12-29 CURRENT 1982-06-11 Active
DEREK JOHN RATCLIFFE ALSAMEX PRODUCTS LIMITED Director 1991-07-05 CURRENT 1957-09-10 Active
DEREK JOHN RATCLIFFE MARTIN TRANSPORT LIMITED Director 1991-07-05 CURRENT 1988-06-06 Active
DEREK JOHN RATCLIFFE SHELDON PAPER LIMITED Director 1991-07-05 CURRENT 1946-06-15 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
2024-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-07-16CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 1 Protea Industrial Estate Pixmore Avenue Letchworth Hertfordshire SG6 1JT
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 1 Protea Industrial Estate Pixmore Avenue Letchworth Hertfordshire SG6 1JT
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0105/07/14 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-23AR0105/07/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-07-31AR0105/07/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-07-19AR0105/07/11 ANNUAL RETURN FULL LIST
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN MIDDLETON
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-14AR0105/07/10 ANNUAL RETURN FULL LIST
2009-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-07-17363aReturn made up to 05/07/09; full list of members
2008-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2008-07-08363aReturn made up to 05/07/08; full list of members
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-27363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-10-11288aNEW SECRETARY APPOINTED
2006-08-08363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-06288bSECRETARY RESIGNED
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-08-31363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED
2004-07-30363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-05363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-30363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/01
2001-07-27363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-08-03363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-08-04363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 21/02/97
1997-07-31363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-07-30363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-09-20AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-23363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-23363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-07-27363sRETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1993-09-01AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-08-21363sRETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1993-08-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-08-13363sRETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1992-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-07-18363aRETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-10-15363RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
1990-10-15288DIRECTOR RESIGNED
1990-10-03287REGISTERED OFFICE CHANGED ON 03/10/90 FROM: UNIT 5 CWMDRAW INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5AE
1990-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-09-21363RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DESIGN MATS 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 MATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1988-10-11 Outstanding BARCLAYS BANK PLC
CHARGE 1986-07-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MATS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN MATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN MATS LIMITED
Trademarks
We have not found any records of DESIGN MATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN MATS 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 (99999 - Dormant Company) as DESIGN MATS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN MATS 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 MATS 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 MATS LIMITED 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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    Other companies at postcode MK45 4HR