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Home > England & Wales Companies > DESIGNATED ASSOCIATES LIMITED
Company Information for

DESIGNATED ASSOCIATES LIMITED

ELPIZO LIMITED, 13 VILLAGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8PP,
Company Registration Number
02885785
Private Limited Company
Active

Company Overview

About Designated Associates Ltd
DESIGNATED ASSOCIATES LIMITED was founded on 1994-01-10 and has its registered office in Wirral. The organisation's status is listed as "Active". Designated Associates Limited is a Private Limited Company registered in 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
DESIGNATED ASSOCIATES LIMITED
 
Legal Registered Office
ELPIZO LIMITED
13 VILLAGE ROAD
BEBINGTON
WIRRAL
MERSEYSIDE
CH63 8PP
Other companies in CH63
 
Filing Information
Company Number 02885785
Company ID Number 02885785
Date formed 1994-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618876005  
Last Datalog update: 2024-02-06 21:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNATED ASSOCIATES LIMITED
The accountancy firm based at this address is ELPIZO LIMITED
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Company Officers of DESIGNATED ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ELAINE FENELLA OWEN
 Company Secretary 1994-01-12
ROY CASELLA
 Director 2015-01-05
ELAINE FENELLA OWEN
 Director 1994-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE SWARBRICK
 Director 2007-04-17 2009-11-17
PETER KEITH HOUGHTON
 Director 1994-01-10 2007-04-11
CHARLES KEITH HOUGHTON
 Company Secretary 1994-01-10 1994-09-01
CHARLES KEITH HOUGHTON
 Director 1994-01-12 1994-07-13
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 1994-01-10 1994-01-11
NICHOLAS JAMES ALLSOPP
 Nominated Director 1994-01-10 1994-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE FENELLA OWEN STRIDING OUT COMMUNITY INTEREST COMPANY Director 2012-10-01 CURRENT 2005-10-24 Dissolved 2016-11-29
ELAINE FENELLA OWEN EXCELLENCE MENTORS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Dissolved 2014-12-23
ELAINE FENELLA OWEN DESIGNATED DESIGN LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
ELAINE FENELLA OWEN WOMEN IN BUSINESS (NORTH WEST) LIMITED Director 2006-05-25 CURRENT 2006-05-25 Dissolved 2015-11-24

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
2024-01-24Change of details for Ms Elaine Fenella Casella as a person with significant control on 2023-12-23
2024-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY CASELLA
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-29CH01Director's details changed for Ms Elaine Fenella Owen on 2021-11-29
2021-11-29PSC04Change of details for Ms Elaine Fenella Owen as a person with significant control on 2021-11-29
2021-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MS ELAINE FENELLA OWEN on 2021-11-29
2021-10-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25SH0118/03/21 STATEMENT OF CAPITAL GBP 100
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MS ELAINE FENELLA OWEN on 2016-04-08
2016-04-08CH01Director's details changed for Ms Elaine Fenella Owen on 2016-04-08
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AP01DIRECTOR APPOINTED MR ROY CASELLA
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-01AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0131/01/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-12AR0123/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/10 FROM 50 Bickerton Avenue Wirral Merseyside CH63 5NB United Kingdom
2010-01-29AR0123/12/09 ANNUAL RETURN FULL LIST
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SWARBRICK
2009-03-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-02-04190LOCATION OF DEBENTURE REGISTER
2009-02-04353LOCATION OF REGISTER OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM THE JOHN LAIRD CENTRE 4 PARK ROAD NORTH BIRKENHEAD MERSEYSIDE CH41 4EZ
2009-02-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE OWEN / 31/01/2009
2008-10-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-01-26363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-09363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-07363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-01363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/00
2000-01-11363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-08363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-05363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-11363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1997-03-11363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-14AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/95
1995-04-25363sRETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1994-12-22287REGISTERED OFFICE CHANGED ON 22/12/94 FROM: MILLFIELDS HOUSEAD MILLFIELDS RD ETTINGSHALL WOLVERHAMPTON WST MIDLANDS WV4 6JE
1994-12-22288SECRETARY RESIGNED
1994-12-22288DIRECTOR RESIGNED
1994-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-29288NEW DIRECTOR APPOINTED
1994-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DESIGNATED ASSOCIATES 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 DESIGNATED ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGNATED ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-02-01 £ 55,000
Creditors Due Within One Year 2012-02-01 £ 46,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 DESIGNATED ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,300
Current Assets 2012-02-01 £ 34,626
Debtors 2012-02-01 £ 33,326
Fixed Assets 2012-02-01 £ 13,232
Shareholder Funds 2012-02-01 £ 54,125
Tangible Fixed Assets 2012-02-01 £ 13,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGNATED ASSOCIATES LIMITED registering or being granted any patents
Domain Names

DESIGNATED ASSOCIATES LIMITED owns 10 domain names.

coachmentorcommunity.co.uk   dalict.co.uk   emssoftware.co.uk   stjamesandemmanuel.co.uk   active-itc.co.uk   designateditservices.co.uk   designbydesignated.co.uk   thebritisheastindiacompany.co.uk   noveltywarehouse.co.uk   noodleslurp.co.uk  

Trademarks
We have not found any records of DESIGNATED ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DESIGNATED ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-3 GBP £2,195 APT&C
Wirral Borough Council 2015-2 GBP £798 Training
Wirral Borough Council 2015-1 GBP £5,096 Training
Wirral Borough Council 2014-12 GBP £4,238 Training
Wirral Borough Council 2014-11 GBP £5,686 Training
Wirral Borough Council 2014-10 GBP £5,333 Hired or Contracted services
Knowsley Council 2014-9 GBP £552 SUBSCRIPTIONS AND GRANTS
Wirral Borough Council 2014-5 GBP £1,620 Training
Wirral Borough Council 2013-2 GBP £536 Grants & Subscriptions
Wirral Borough Council 2012-9 GBP £112 Grants & Subscriptions
Wirral Borough Council 2012-6 GBP £1,340 Grants & Subscriptions
Wirral Borough Council 2012-3 GBP £1,765 Grants & Subscriptions
Wirral Borough Council 2012-2 GBP £2,220 Grants to be Allocated
Wirral Borough Council 2011-11 GBP £7,830 Grants & Subscriptions
Wirral Borough Council 2011-6 GBP £715 Grants & Subscriptions
Wirral Borough Council 2011-5 GBP £6,000 Printing, Stationery & General Office Expenses
Wirral Borough Council 2011-4 GBP £595 Grants & Subscriptions
Wirral Borough Council 2011-3 GBP £12,780 Training Expenses
Wirral Borough Council 2011-1 GBP £1,058 Grants & Subscriptions
Wirral Borough Council 2010-12 GBP £617 Grants & Subscriptions
Wirral Borough Council 2010-10 GBP £5,875 Printing, Stationery & General Office Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DESIGNATED ASSOCIATES 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 DESIGNATED ASSOCIATES 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 DESIGNATED ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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