| Company Name | Design-Tech Limited |
|---|---|
| Director | Jodie Edwards |
| Company Status | Active |
| Company Number | 00685076 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1961(63 years, 2 months ago) |
| Previous Names | Yorke Arms Hotel (Ramsgill) Limited and The Yorke Arms Trading Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Miss Jennifer Mary Ralston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(41 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | Field End Bungalow Ramsgill Harrogate HG3 5RL |
| Director Name | Miss Jodie Edwards |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(60 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Support Worker |
| Country of Residence | England |
| Correspondence Address | Flat 2, 63 Kings Road Harrogate HG1 5HJ |
| Director Name | Michael John Pool |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(30 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 1992) |
| Role | Area Salesman |
| Correspondence Address | 3 Parkside Way Streetly Sutton Coldfield West Midlands B74 3NJ |
| Director Name | James Smith Ralston |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 11 July 2001) |
| Role | Company Director |
| Correspondence Address | April Cottage Field End Ramsgill Harrogate North Yorkshire HG3 5RL |
| Secretary Name | James Smith Ralston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 11 July 2001) |
| Role | Company Director |
| Correspondence Address | April Cottage Field End Ramsgill Harrogate North Yorkshire HG3 5RL |
| Director Name | Mr John Ralston |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(31 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 September 2004) |
| Role | Computer Consultant |
| Correspondence Address | 9 Mount Parade Harrogate North Yorkshire HG1 1BX |
| Director Name | Mr Michael Edwards |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(43 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 08 November 2021) |
| Role | Self Employed Professional Dri |
| Country of Residence | England |
| Correspondence Address | Field End Bungalow Ramsgill Harrogate HG3 5RL |
Location
| Registered Address | Field End Bungalow Ramsgill Harrogate North Yorkshire HG3 5RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Stonebeck Down |
| Ward | Pateley Bridge |
Shareholders
| 162 at £1 | Michael Edwards 8.10% Ordinary |
|---|---|
| 837 at £1 | Irene Mary Ralston 41.85% Ordinary |
| 501 at £1 | Jennifer Mary Ralsto 25.05% Ordinary |
| 500 at £1 | John Ralston 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,113 |
| Cash | £6,345 |
| Current Liabilities | £38,735 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 23 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 27 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 4 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 27 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 11 November 2021 | Termination of appointment of Michael Edwards as a director on 8 November 2021 (1 page) |
| 28 October 2021 | Appointment of Miss Jodie Edwards as a director on 28 October 2021 (2 pages) |
| 4 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 24 August 2021 | Registered office address changed from 9 Mount Parade Harrogate North Yorkshire HG1 1BX to Field End Bungalow Ramsgill Harrogate North Yorkshire HG3 5RL on 24 August 2021 (1 page) |
| 24 August 2021 | Secretary's details changed for Miss Jennifer Mary Ralston on 24 August 2021 (1 page) |
| 24 August 2021 | Director's details changed for Mr Michael Edwards on 24 August 2021 (2 pages) |
| 24 August 2021 | Change of details for Miss Jennifer Mary Ralston as a person with significant control on 24 August 2021 (2 pages) |
| 19 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 25 September 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 9 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 27 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 16 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 16 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 8 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 10 December 2011 | Director's details changed for Michael Edwards on 1 November 2011 (2 pages) |
| 10 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Director's details changed for Michael Edwards on 1 November 2011 (2 pages) |
| 10 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Secretary's details changed for Jennifer Mary Ralston on 1 November 2011 (1 page) |
| 10 December 2011 | Secretary's details changed for Jennifer Mary Ralston on 1 November 2011 (1 page) |
| 10 December 2011 | Secretary's details changed for Jennifer Mary Ralston on 1 November 2011 (1 page) |
| 10 December 2011 | Director's details changed for Michael Edwards on 1 November 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Jennifer Mary Ralston on 16 November 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Jennifer Mary Ralston on 16 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Michael Edwards on 15 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Michael Edwards on 15 November 2011 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 8 December 2009 | Director's details changed for Michael Edwards on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael Edwards on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael Edwards on 8 December 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 11 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 29 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 9 December 2004 | Return made up to 15/11/04; full list of members
|
| 9 December 2004 | Return made up to 15/11/04; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | New director appointed (1 page) |
| 30 September 2004 | New director appointed (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 9 December 2003 | Return made up to 15/11/03; full list of members
|
| 9 December 2003 | Return made up to 15/11/03; full list of members
|
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 1 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 November 2001 | Return made up to 15/11/01; full list of members
|
| 26 November 2001 | Return made up to 15/11/01; full list of members
|
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 1 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 18 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 7 January 1997 | Return made up to 16/11/96; full list of members
|
| 7 January 1997 | Return made up to 16/11/96; full list of members
|
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 29 March 1995 | Company name changed the yorke arms trading company l imited\certificate issued on 30/03/95 (4 pages) |
| 29 March 1995 | Company name changed the yorke arms trading company l imited\certificate issued on 30/03/95 (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 January 1994 (7 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 January 1994 (7 pages) |