Partners Design Limited

Company Name	Partners Design Limited
Company Status	Dissolved
Company Number	02523952
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)
Dissolution Date	12 December 2023 (4 months, 3 weeks ago)
Previous Name	Frontshore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Monica Pratt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Ms Karen Michelle Tinkler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Andrew Roy Atkins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	4 years (resigned 16 August 1996)
Role	P R Consultant
Correspondence Address	6 Claremont Terrace York North Yorkshire YO3 7EJ

Director Name	Hugh Christopher Venables
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 18 August 2006)
Role	P R Consultant
Correspondence Address	33 Fylingdales Avenue York North Yorkshire YO30 5FP

Secretary Name	Hugh Christopher Venables
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 1996)
Role	Company Director
Correspondence Address	33 Fylingdales Avenue York North Yorkshire YO30 5FP

Secretary Name	Jayne Venables
Nationality	British
Status	Resigned
Appointed	23 August 1996(6 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 18 August 2006)
Role	Secretary
Correspondence Address	33 Fylingdales Avenue York North Yorkshire YO30 5FP

Director Name	Jayne Anne Davies
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Edale Way Belper Derbyshire DE56 1BP

Secretary Name	Jayne Anne Davies
Nationality	British
Status	Resigned
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Edale Way Belper Derbyshire DE56 1BP

Contact

Website	partners-group.co.uk
Telephone	01904 610197
Telephone region	York

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Partners P.r. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,611
Current Liabilities	£1,611

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
5 August 2019	Director's details changed for Monica Pratt on 1 August 2019 (2 pages)
5 August 2019	Director's details changed for Ms Karen Michelle Tinkler on 1 August 2019 (2 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
11 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
19 July 2017	Register inspection address has been changed from C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to C/O Blacks Solicitors C/O Blacks Solicitors City Point King Street Leeds LS1 2HL (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Register inspection address has been changed from C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to C/O Blacks Solicitors C/O Blacks Solicitors City Point King Street Leeds LS1 2HL (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
8 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 September 2014	Termination of appointment of Jayne Anne Davies as a secretary on 10 July 2014 (2 pages)
2 September 2014	Termination of appointment of Jayne Anne Davies as a director on 10 July 2014 (2 pages)
2 September 2014	Termination of appointment of Jayne Anne Davies as a director on 10 July 2014 (2 pages)
2 September 2014	Termination of appointment of Jayne Anne Davies as a secretary on 10 July 2014 (2 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
25 June 2014	Director's details changed for Karen Michelle Nixon on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Karen Michelle Nixon on 25 June 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Director's details changed for Karen Michelle Nixon on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Karen Michelle Nixon on 19 July 2012 (2 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register inspection address has been changed (1 page)
20 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
20 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
8 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
8 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
23 December 2008	Secretary's change of particulars karen michelle nixon logged form (1 page)
23 December 2008	Secretary's change of particulars karen michelle nixon logged form (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / karen tinkler / 30/05/2008 (1 page)
7 August 2008	Director's change of particulars / karen tinkler / 30/05/2008 (1 page)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
21 August 2007	Return made up to 19/07/07; change of members (7 pages)
21 August 2007	Return made up to 19/07/07; change of members (7 pages)
24 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
24 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
22 August 2006	Return made up to 19/07/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2006	Return made up to 19/07/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
11 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
24 August 2005	Return made up to 19/07/05; full list of members (6 pages)
24 August 2005	Return made up to 19/07/05; full list of members (6 pages)
12 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
12 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
19 August 2004	Return made up to 19/07/04; full list of members (6 pages)
19 August 2004	Return made up to 19/07/04; full list of members (6 pages)
16 September 2003	Return made up to 19/07/03; full list of members (6 pages)
16 September 2003	Return made up to 19/07/03; full list of members (6 pages)
10 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
10 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
17 July 2002	Return made up to 19/07/02; full list of members (6 pages)
17 July 2002	Return made up to 19/07/02; full list of members (6 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
9 August 2001	Return made up to 19/07/01; full list of members (6 pages)
9 August 2001	Return made up to 19/07/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
26 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
26 July 1999	Return made up to 19/07/99; no change of members 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1999	Return made up to 19/07/99; no change of members 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
23 July 1998	Return made up to 19/07/98; full list of members (6 pages)
23 July 1998	Return made up to 19/07/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
23 July 1997	Return made up to 19/07/97; no change of members (4 pages)
23 July 1997	Return made up to 19/07/97; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
13 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
21 July 1995	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1995	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)

Partners Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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