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Home > England & Wales Companies > DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED
Company Information for

DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED

4 Carmel Park, (Ground Floor), Saltmarsh Court, Hull, HU4 7DZ,
Company Registration Number
07665969
Private Limited Company
Active

Company Overview

About Design Workshop (humberside) Holdings Ltd
DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED was founded on 2011-06-10 and has its registered office in Hull. The organisation's status is listed as "Active". Design Workshop (humberside) Holdings Limited is a Private Limited Company registered in ENGLAND 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 WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED
 
Legal Registered Office
4 Carmel Park, (Ground Floor)
Saltmarsh Court
Hull
HU4 7DZ
Other companies in HU13
 
Filing Information
Company Number 07665969
Company ID Number 07665969
Date formed 2011-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2025-02-12
Return next due 2026-02-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-27 11:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED
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Company Officers of DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROY CRONEY
 Director 2011-10-13
JAMES KEITH MCWILLIAM
 Director 2011-10-13
PAUL REVELL
 Director 2011-06-10
YVONNE REVELL
 Director 2011-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2011-06-10 2011-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROY CRONEY DESIGN WORKSHOP (HUMBERSIDE) LIMITED Director 2011-10-13 CURRENT 1984-04-19 Active
JAMES KEITH MCWILLIAM DESIGN WORKSHOP (HUMBERSIDE) LIMITED Director 2011-10-13 CURRENT 1984-04-19 Active
PAUL REVELL DESIGN WORKSHOP (HUMBERSIDE) LIMITED Director 1992-02-07 CURRENT 1984-04-19 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
2024-11-0631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-01-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-09PSC04Change of details for Mr Ian Roy Croney as a person with significant control on 2021-02-09
2021-02-09CH01Director's details changed for Mr Ian Roy Croney on 2021-02-09
2021-01-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Unit a Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18SH0106/12/19 STATEMENT OF CAPITAL GBP 110.00
2019-12-18SH08Change of share class name or designation
2019-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-11-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24SH03Purchase of own shares
2018-10-17SH06Cancellation of shares. Statement of capital on 2018-10-03 GBP 70
2018-10-17RES09Resolution of authority to purchase a number of shares
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REVELL
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROY CRONEY
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-11-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROY CRONEY
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-04AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-04AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0110/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0110/06/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-16AA01Current accounting period shortened from 30/06/12 TO 31/05/12
2011-10-24AP01DIRECTOR APPOINTED IAN ROY CRONEY
2011-10-24AP01DIRECTOR APPOINTED JAMES KEITH MCWILLIAM
2011-10-24AP01DIRECTOR APPOINTED YVONNE REVELL
2011-10-24SH0113/10/11 STATEMENT OF CAPITAL GBP 100
2011-08-10AP01DIRECTOR APPOINTED MR PAUL REVELL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2011-06-10 £ 1,715,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-10 £ 100
Fixed Assets 2011-06-10 £ 1,715,600
Shareholder Funds 2011-06-10 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED
Trademarks
We have not found any records of DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS 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 WORKSHOP (HUMBERSIDE) HOLDINGS 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 WORKSHOP (HUMBERSIDE) HOLDINGS 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 HU4 7DZ