Company Information for DESIGNER METALS LIMITED
UNIT 1, NORTH MILLS, FROG ISLAND, LEICESTER, LE3 5DL,
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Company Registration Number
05031353
Private Limited Company
Active |
Company Name | |
---|---|
DESIGNER METALS LIMITED | |
Legal Registered Office | |
UNIT 1 NORTH MILLS, FROG ISLAND LEICESTER LE3 5DL Other companies in LE17 | |
Company Number | 05031353 | |
---|---|---|
Company ID Number | 05031353 | |
Date formed | 2004-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836015936 |
Last Datalog update: | 2024-02-06 23:01:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Designer Metals USA, Inc. | 450 Coal Creek Road Redstone CO 81623 | Voluntarily Dissolved | Company formed on the 2013-01-17 | |
DESIGNER METALS PTY. LTD. | WA 6090 | Active | Company formed on the 2016-05-02 |
Officer | Role | Date Appointed |
---|---|---|
KELLY LOUISE HANSON |
||
MATTHEW CARL HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA TOMIA HANSON |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOX 8 LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY HANSON | |
PSC04 | Change of details for Mr Matthew Carl Hanson as a person with significant control on 2019-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KELLY LOUISE HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM The Counting House High Street Lutterworth Leicestershire LE17 4AY | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM THE COUNTING HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 176 FRANCISCAN ROAD LONDON SW17 8HH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050313530001 | |
CH01 | Director's details changed for Mr Matthew Carl Hanson on 2013-04-09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA HANSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CARL HANSON / 02/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2014-03-31 | £ 267,325 |
---|---|---|
Creditors Due After One Year | 2013-03-31 | £ 23,121 |
Creditors Due Within One Year | 2014-03-31 | £ 185,653 |
Creditors Due Within One Year | 2013-03-31 | £ 146,306 |
Creditors and other liabilities
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 DESIGNER METALS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Called Up Share Capital | 2013-03-31 | £ 100 |
Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 50,008 |
Cash Bank In Hand | 2013-03-31 | £ 50,008 |
Cash Bank In Hand | 2012-03-31 | £ 29,264 |
Current Assets | 2014-03-31 | £ 203,894 |
Current Assets | 2013-03-31 | £ 195,084 |
Current Assets | 2013-03-31 | £ 195,084 |
Current Assets | 2012-03-31 | £ 171,348 |
Debtors | 2014-03-31 | £ 200,851 |
Debtors | 2013-03-31 | £ 142,226 |
Debtors | 2013-03-31 | £ 142,226 |
Debtors | 2012-03-31 | £ 142,084 |
Fixed Assets | 2013-03-31 | £ 82,523 |
Fixed Assets | 2012-03-31 | £ 97,440 |
Shareholder Funds | 2014-03-31 | £ 70,561 |
Shareholder Funds | 2013-03-31 | £ 108,180 |
Shareholder Funds | 2013-03-31 | £ 108,180 |
Shareholder Funds | 2012-03-31 | £ 57,462 |
Stocks Inventory | 2014-03-31 | £ 3,000 |
Stocks Inventory | 2013-03-31 | £ 2,850 |
Stocks Inventory | 2013-03-31 | £ 2,850 |
Stocks Inventory | 2012-03-31 | £ 0 |
Tangible Fixed Assets | 2014-03-31 | £ 319,645 |
Tangible Fixed Assets | 2013-03-31 | £ 82,523 |
Tangible Fixed Assets | 2013-03-31 | £ 82,523 |
Tangible Fixed Assets | 2012-03-31 | £ 97,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as DESIGNER METALS 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. |