Works International Design Limited

Company Name	Works International Design Limited
Company Status	Active
Company Number	03816192
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Previous Names	Rapidpearl Limited and The Works The Complete Design Facility Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Roy Reginald Webber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Beech Grove Harrogate North Yorkshire HG2 0EX

Secretary Name	Mrs Karen Angela Webber
Nationality	British
Status	Current
Appointed	20 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Director Name	Mr Graham Leslie Berks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(14 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Director Name	Mrs Karen Angela Webber
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Director Name	Mr Neville Bolt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Marks Crescent London NW1 7TU

Director Name	Mrs Karen Angela Webber
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Beech Grove Harrogate North Yorkshire HG2 0EX

Director Name	Garry Andrew Selwyn Lawton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Kings Head Road Mirfield West Yorkshire WF14 9SJ

Director Name	Mr Chris Akers
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(14 years after company formation)
Appointment Duration	7 years (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Guy Mathew Higton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Enterprise Centre 16 Redcliff Road Monks Way West Melton East Yorkshire HU14 3RS

Director Name	Mr Paul John Peppiate
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.worksltd.co.uk
Email address	[email protected]
Telephone	01884 910059
Telephone region	Tiverton

Location

Registered Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£156,560
Cash	£426
Current Liabilities	£343,769

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

4 December 2007	Delivered on: 7 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
20 June 2000	Delivered on: 23 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2003	Delivered on: 14 February 2003 Satisfied on: 30 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 2000	Delivered on: 9 February 2000 Satisfied on: 24 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
20 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
27 June 2022	Termination of appointment of Paul John Peppiate as a director on 31 May 2022 (1 page)
27 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
18 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
3 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
15 October 2020	Company name changed the works the complete design facility LIMITED\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 (3 pages)
9 September 2020	Termination of appointment of Chris Akers as a director on 24 August 2020 (1 page)
9 September 2020	Notification of Karoy Limited as a person with significant control on 24 August 2020 (1 page)
9 September 2020	Cessation of Ritorno Plc as a person with significant control on 24 August 2020 (1 page)
10 July 2020	Appointment of Mrs Karen Angela Webber as a director on 1 July 2020 (2 pages)
22 June 2020	Cessation of Concha Plc as a person with significant control on 18 September 2019 (1 page)
22 June 2020	Notification of Ritorno Plc as a person with significant control on 18 September 2019 (2 pages)
12 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 July 2019	Cessation of Karen Angela Webber as a person with significant control on 3 July 2019 (1 page)
3 July 2019	Cessation of Roy Reginald Webber as a person with significant control on 3 July 2019 (1 page)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 May 2019	Amended total exemption full accounts made up to 30 September 2017 (14 pages)
14 March 2019	Registered office address changed from The Works Cedan House 102 Kirkstall Road Leeds LS3 1JA to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 14 March 2019 (1 page)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of Guy Mathew Higton as a director on 30 January 2018 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
21 April 2017	Appointment of Mr Paul John Peppiate as a director on 13 April 2017 (2 pages)
21 April 2017	Appointment of Mr Paul John Peppiate as a director on 13 April 2017 (2 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,004 (6 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,004 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 20,004 (6 pages)
20 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 20,004 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
9 July 2014	Appointment of Mr Guy Matthew Higton as a director (2 pages)
9 July 2014	Appointment of Mr Guy Matthew Higton as a director (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,004 (6 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,004 (6 pages)
20 May 2014	Appointment of Mr Chris Akers as a director (2 pages)
20 May 2014	Appointment of Mr Chris Akers as a director (2 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 August 2013	Appointment of Mr Graham Leslie Berks as a director (2 pages)
15 August 2013	Appointment of Mr Graham Leslie Berks as a director (2 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
12 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
10 October 2011	Secretary's details changed for Karen Angela Webber on 1 October 2010 (1 page)
10 October 2011	Secretary's details changed for Karen Angela Webber on 1 October 2010 (1 page)
10 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
10 October 2011	Secretary's details changed for Karen Angela Webber on 1 October 2010 (1 page)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 October 2010	Director's details changed for Roy Reginald Webber on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Roy Reginald Webber on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Roy Reginald Webber on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 January 2010	Purchase of own shares. (2 pages)
5 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 January 2010	Purchase of own shares. (2 pages)
5 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
21 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 July 2009	Gbp ic 20004/16474\31/12/08\gbp sr 3530@1=3530\ (2 pages)
6 July 2009	Gbp ic 20004/16474\31/12/08\gbp sr 3530@1=3530\ (2 pages)
18 September 2008	Return made up to 29/07/08; full list of members (3 pages)
18 September 2008	Return made up to 29/07/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
28 October 2007	Return made up to 29/07/07; full list of members (6 pages)
28 October 2007	Return made up to 29/07/07; full list of members (6 pages)
11 April 2007	Ad 30/09/06--------- Â£ si 3530@1=3530 Â£ ic 23534/27064 (2 pages)
11 April 2007	Ad 30/09/06--------- Â£ si 3530@1=3530 Â£ ic 23534/27064 (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 February 2007	Ad 30/09/06--------- Â£ si 3530@1=3530 Â£ ic 20004/23534 (2 pages)
21 February 2007	Ad 30/09/06--------- Â£ si 3530@1=3530 Â£ ic 20004/23534 (2 pages)
24 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
24 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
17 August 2006	Return made up to 29/07/06; full list of members (6 pages)
17 August 2006	Return made up to 29/07/06; full list of members (6 pages)
22 August 2005	Return made up to 29/07/05; full list of members (6 pages)
22 August 2005	Return made up to 29/07/05; full list of members (6 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (10 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (10 pages)
25 January 2005	Return made up to 29/07/04; full list of members (6 pages)
25 January 2005	Return made up to 29/07/04; full list of members (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 April 2004	Auditor's resignation (1 page)
19 April 2004	Auditor's resignation (1 page)
11 August 2003	Return made up to 29/07/03; full list of members (6 pages)
11 August 2003	Return made up to 29/07/03; full list of members (6 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
21 August 2002	Return made up to 29/07/02; full list of members (7 pages)
21 August 2002	Return made up to 29/07/02; full list of members (7 pages)
15 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
15 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
24 December 2001	Ad 28/09/01--------- Â£ si 20000@1=20000 Â£ ic 4/20004 (2 pages)
24 December 2001	Â£ nc 1000/1000000 28/09/01 (1 page)
24 December 2001	Ad 28/09/01--------- Â£ si 20000@1=20000 Â£ ic 4/20004 (2 pages)
24 December 2001	Â£ nc 1000/1000000 28/09/01 (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 October 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
26 October 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Return made up to 29/07/00; full list of members (6 pages)
16 August 2000	Return made up to 29/07/00; full list of members (6 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Particulars of mortgage/charge (4 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
24 November 1999	Ad 20/09/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 November 1999	Ad 20/09/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
3 November 1999	Auditor's resignation (1 page)
3 November 1999	Auditor's resignation (1 page)
4 October 1999	Company name changed rapidpearl LIMITED\certificate issued on 05/10/99 (2 pages)
4 October 1999	Company name changed rapidpearl LIMITED\certificate issued on 05/10/99 (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 September 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 1999	Incorporation (18 pages)
29 July 1999	Incorporation (18 pages)

Works International Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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