Company Information for DEPT DESIGN & TECHNOLOGY LTD
9TH FLOOR, BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT,
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Company Registration Number
06175049
Private Limited Company
Active |
Company Name | ||||
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DEPT DESIGN & TECHNOLOGY LTD | ||||
Legal Registered Office | ||||
9TH FLOOR, BRIDGEWATER HOUSE WHITWORTH STREET MANCHESTER M1 6LT Other companies in M1 | ||||
Previous Names | ||||
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Company Number | 06175049 | |
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Company ID Number | 06175049 | |
Date formed | 2007-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB245325125 |
Last Datalog update: | 2024-01-08 23:01:07 |
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Registered address | Last known status | Formation date | ||
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DEPT DESIGN & TECHNOLOGY LLC | 4500 140th Avenue N., Ste. 101 CLEARWATER FL 33762 | Active | Company formed on the 2010-05-07 |
Officer | Role | Date Appointed |
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BART ALBERT MANUEL |
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PAUL HENRY MANUEL |
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FRANCOIS LOUIS SCHMID |
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JASPER VAN DE LUIJTGAARDEN |
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JONATHAN ROBERT WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW ROBERT IDDON |
Director | ||
JULIE EMMA HARRIS |
Company Secretary | ||
ANDREW CLIFFORD THOMAS |
Director | ||
UCENSIS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEPT UK HOLDING LIMITED | Director | 2016-05-09 | CURRENT | 2016-04-28 | Active | |
DEPT MARKETING AUTOMATION LTD | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
DEPT UK HOLDING LIMITED | Director | 2017-07-04 | CURRENT | 2016-04-28 | Active | |
DEPT UK HOLDING LIMITED | Director | 2016-05-09 | CURRENT | 2016-04-28 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT ROBINSON | ||
DIRECTOR APPOINTED HUE TUYET LUU | ||
Director's details changed for Mr Francois Louis Schmid on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 10 Featherstone 66 City Road London EC1Y 2AL England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061750490005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061750490004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER VAN DE LUIJTGAARDEN | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1 Portland Street Manchester M1 3BE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061750490004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART ALBERT MANUEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 03/04/18 | |
CERTNM | COMPANY NAME CHANGED DEBT DESIGN & TECHNOLOGY LTD CERTIFICATE ISSUED ON 03/04/18 | |
CERTNM | COMPANY NAME CHANGED BUILDING BLOCKS (UK) LTD CERTIFICATE ISSUED ON 03/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS LOUIS SCHMID | |
RP04CS01 | Second filing of Confirmation Statement dated 11/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT IDDON | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/07/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED PAUL HENRY MANUEL | |
AP01 | DIRECTOR APPOINTED BART ALBERT MANUEL | |
ANNOTATION | Other | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061750490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061750490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHITESIDE / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER VAN DE LUIJTGAARDEN / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT IDDON / 31/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE HARRIS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/02/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASPER VAN DE LUIJTGAARDEN | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HARRIS EMMA / 08/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 131 PORTLAND STREET MANCHESTER M1 4PY UNITED KINGDOM | |
AR01 | 11/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER M21 7QY | |
AR01 | 11/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UCENSIS LIMITED | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 16/11/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED UCENSIS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHITESIDE / 30/03/2010 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT IDDON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHITESIDE / 11/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER LANCASHIRE M14 7DW | |
225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 145 - 157 ST JOHN ST LONDON EC1V 4PY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO BANK N.V. | ||
RENT DEPOSIT DEED | Satisfied | BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DEPT DESIGN & TECHNOLOGY LTD
DEPT DESIGN & TECHNOLOGY LTD owns 1 domain names.
thebuildingblocks.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEPT DESIGN & TECHNOLOGY LTD 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. |