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Home > England & Wales Companies > DESIGN HOUSE MOULDINGS LIMITED
Company Information for

DESIGN HOUSE MOULDINGS LIMITED

RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS,
Company Registration Number
03662675
Private Limited Company
Active

Company Overview

About Design House Mouldings Ltd
DESIGN HOUSE MOULDINGS LIMITED was founded on 1998-11-05 and has its registered office in Keighley. The organisation's status is listed as "Active". Design House Mouldings 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
DESIGN HOUSE MOULDINGS LIMITED
 
Legal Registered Office
RUSSELL CHAMBERS
61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DS
Other companies in BD3
 
Previous Names
A-Z FREIGHT (LONDON) LIMITED22/03/2010
Filing Information
Company Number 03662675
Company ID Number 03662675
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN HOUSE MOULDINGS LIMITED
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Company Officers of DESIGN HOUSE MOULDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL THOMAS ADAMTHWAITE
 Director 1998-11-05
SHARON SUMNER
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW CROSBY
 Company Secretary 1998-11-05 2007-03-30
PAUL ANDREW CROSBY
 Director 1999-03-01 2007-03-30
RICHARD IAN GRAY
 Director 1999-03-01 2006-09-01
ROBSON DIADOO
 Director 2002-09-16 2006-01-16
RAYMOND MARTIN SMITH
 Director 1999-03-01 2002-01-31
ZOLTAN FRANK BISTUCZ
 Director 1998-11-05 1999-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-11-05 1998-11-05

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
2024-12-19DIRECTOR APPOINTED MR JACK ARTHUR ADAMTHWAITE
2024-12-19DIRECTOR APPOINTED MR THOMAS MICHAEL ADAMTHWAITE
2024-11-20CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES
2024-04-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-07-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-06-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-06-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-05-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-06-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-06-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MISS SHARON SUMNER
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Mount Street Mills Mount Street Bradford West Yorkshire BD3 9RJ
2015-06-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0105/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Nigel Thomas Adamthwaite on 2014-03-11
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AP01DIRECTOR APPOINTED MISS SHARON SUMNER
2012-11-30AR0105/11/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08AR0105/11/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22RES15CHANGE OF NAME 18/03/2010
2010-03-22CERTNMCOMPANY NAME CHANGED A-Z FREIGHT (LONDON) LIMITED CERTIFICATE ISSUED ON 22/03/10
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17AR0105/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS ADAMTHWAITE / 16/11/2009
2009-08-14AA31/10/08 TOTAL EXEMPTION FULL
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMTHWAITE / 11/01/2009
2008-12-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-22225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bSECRETARY RESIGNED
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-28363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-09-22RES13RE SHARE BUY BACK 28/08/06
2006-09-22169£ IC 3/1 04/09/06 £ SR 2@1=2
2006-03-06288bDIRECTOR RESIGNED
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-17363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: TOP FLOOR MOHAIR MILLS GIBSON STREET BRADFORD WEST YORKSHIRE BD3 9TS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-17363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-28363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27RES13DIVISION OF SHARE 12/02/03
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-30363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-01288aNEW DIRECTOR APPOINTED
2002-02-08288bDIRECTOR RESIGNED
2001-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-30363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-06-07ORES12VARYING SHARE RIGHTS AND NAMES 20/05/99
1999-06-07SRES01ADOPT MEM AND ARTS 20/05/99
1999-04-2788(2)RAD 28/02/99--------- £ SI 1@1=1 £ IC 2/3
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW DIRECTOR APPOINTED
1998-11-23225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1998-11-10288bSECRETARY RESIGNED
1998-11-09(W)ELRESS386 DIS APP AUDS 05/11/98
1998-11-09(W)ELRESS366A DISP HOLDING AGM 05/11/98
1998-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DESIGN HOUSE MOULDINGS 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 HOUSE MOULDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-03-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-05-01 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 573,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOUSE MOULDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 266,159
Current Assets 2011-11-01 £ 449,954
Debtors 2011-11-01 £ 183,795
Fixed Assets 2011-11-01 £ 117,972
Shareholder Funds 2011-11-01 £ 5,805
Tangible Fixed Assets 2011-11-01 £ 105,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN HOUSE MOULDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN HOUSE MOULDINGS LIMITED
Trademarks
We have not found any records of DESIGN HOUSE MOULDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN HOUSE MOULDINGS 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 (41100 - Development of building projects) as DESIGN HOUSE MOULDINGS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN HOUSE MOULDINGS 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 HOUSE MOULDINGS 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 HOUSE MOULDINGS 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.
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