Associate Design Time Limited

Company Name	Associate Design Time Limited
Directors	Steven Antony Moore and Stuart Roger Evans
Company Status	Active
Company Number	02339309
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Steven Antony Moore
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(11 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Studio 2.10 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH

Secretary Name	Mr Steven Antony Moore
Nationality	British
Status	Current
Appointed	31 October 2000(11 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Studio 2.10 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH

Director Name	Mr Stuart Roger Evans
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(21 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 2.10 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH

Director Name	Barbara Anne Tynan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1989(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	43 Wakefield Road Garforth Leeds West Yorkshire LS25 1AR

Director Name	Mr Alan Daniel Tynan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	25 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93c Ringway Garforth Leeds West Yorkshire LS25 1BZ

Secretary Name	Barbara Anne Tynan
Nationality	British
Status	Resigned
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	43 Wakefield Road Garforth Leeds West Yorkshire LS25 1AR

Contact

Website	designtime.uk.com
Telephone	0845 0230294
Telephone region	Unknown

Location

Registered Address	Studio 2.10 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Design Time LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£195,163
Cash	£72,500
Current Liabilities	£92,744

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 2 days from now)

Charges

21 October 2011	Delivered on: 3 November 2011 Persons entitled: Alan Tynan and Barbara Tynan Classification: Cross guarantee and debenture Secured details: All monies due or to become due to the security holder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details. Outstanding

21 October 2011

Delivered on: 3 November 2011
Persons entitled: Alan Tynan and Barbara Tynan

Classification: Cross guarantee and debenture
Secured details: All monies due or to become due to the security holder under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details.
Outstanding

Filing History

1 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
4 May 2020	Confirmation statement made on 18 October 2019 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 November 2018	Registered office address changed from 46 the Calls Studio 18 46 the Calls Leeds LS2 7EY United Kingdom to Studio 18 46 the Calls Leeds West Yorkshire LS2 7EY on 16 November 2018 (1 page)
7 June 2018	Registered office address changed from 5 Calls Landing 36-38 the Calls Leeds West Yorkshire LS2 7EW England to 46 the Calls Studio 18 46 the Calls Leeds LS2 7EY on 7 June 2018 (1 page)
7 June 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 May 2017	Registered office address changed from 3a Calls Landing 36-38 the Calls Leeds West Yorkshire LS2 7EW to 5 Calls Landing 36-38 the Calls Leeds West Yorkshire LS2 7EW on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 3a Calls Landing 36-38 the Calls Leeds West Yorkshire LS2 7EW to 5 Calls Landing 36-38 the Calls Leeds West Yorkshire LS2 7EW on 31 May 2017 (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Alan Daniel Tynan as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alan Daniel Tynan as a director on 31 March 2017 (1 page)
28 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Director's details changed for Mr Steven Antony Moore on 20 December 2013 (2 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Director's details changed for Mr Steven Antony Moore on 20 December 2013 (2 pages)
4 February 2016	Secretary's details changed for Mr Steven Antony Moore on 20 December 2013 (1 page)
4 February 2016	Secretary's details changed for Mr Steven Antony Moore on 20 December 2013 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Registered office address changed from Unit a9 Ledston Luck Enterprise Park Ridge Road Kippax Leeds West Yorkshire LS25 7BF on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Registered office address changed from Unit a9 Ledston Luck Enterprise Park Ridge Road Kippax Leeds West Yorkshire LS25 7BF on 14 March 2014 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
4 November 2011	Resolutions RES13 ‐ Section 190 21/10/2011 (2 pages)
4 November 2011	Resolutions RES13 ‐ Section 190 21/10/2011 (2 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Appointment of Stuart Evans as a director (3 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Appointment of Stuart Evans as a director (3 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mr Alan Daniel Tynan on 25 January 2010 (2 pages)
14 April 2010	Director's details changed for Steven Antony Moore on 25 January 2010 (2 pages)
14 April 2010	Director's details changed for Steven Antony Moore on 25 January 2010 (2 pages)
14 April 2010	Director's details changed for Mr Alan Daniel Tynan on 25 January 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 25/01/09; full list of members (3 pages)
17 March 2009	Return made up to 25/01/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 25/01/08; full list of members (3 pages)
19 March 2008	Return made up to 25/01/08; full list of members (3 pages)
17 March 2008	Director's change of particulars / alan tynan / 17/03/2008 (2 pages)
17 March 2008	Director's change of particulars / alan tynan / 17/03/2008 (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 25/01/07; full list of members (7 pages)
5 March 2007	Return made up to 25/01/07; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2006	Return made up to 25/01/06; full list of members (7 pages)
7 February 2006	Return made up to 25/01/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 January 2005	Return made up to 25/01/05; full list of members (7 pages)
14 January 2005	Return made up to 25/01/05; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 February 2004	Return made up to 25/01/04; full list of members (7 pages)
12 February 2004	Return made up to 25/01/04; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 February 2003	Return made up to 25/01/03; full list of members (7 pages)
21 February 2003	Return made up to 25/01/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Declaration of assistance for shares acquisition (9 pages)
6 August 2002	Declaration of assistance for shares acquisition (9 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 March 2000	Return made up to 25/01/00; full list of members (6 pages)
15 March 2000	Return made up to 25/01/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 February 1999	Return made up to 25/01/99; full list of members (6 pages)
25 February 1999	Return made up to 25/01/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998	Return made up to 25/01/98; no change of members (4 pages)
26 January 1998	Return made up to 25/01/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 February 1997	Return made up to 25/01/97; no change of members (4 pages)
25 February 1997	Return made up to 25/01/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 13, newhold indl. Estate, aberford road, garforth, leeds. LS25 2LD. (1 page)
1 July 1996	Registered office changed on 01/07/96 from: unit 13, newhold indl. Estate, aberford road, garforth, leeds. LS25 2LD. (1 page)
14 March 1996	Return made up to 25/01/96; full list of members (6 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Return made up to 25/01/96; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 March 1989	Company name changed jauntclean services LIMITED\certificate issued on 31/03/89 (2 pages)
30 March 1989	Company name changed jauntclean services LIMITED\certificate issued on 31/03/89 (2 pages)
25 January 1989	Incorporation (12 pages)
25 January 1989	Incorporation (12 pages)