Design Time Limited

Company Name	Design Time Limited
Directors	Steven Antony Moore and Stuart Roger Evans
Company Status	Active
Company Number	04395731
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Previous Name	L&P 65 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven Antony Moore
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
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	05 April 2002(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 1 month
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	21 October 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 6 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	Mr Alan Daniel Tynan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 25 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Wakefield Road Garforth Leeds West Yorkshire LS25 1AR

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	No 10-12 East Parade Leeds West Yorkshire LS1 2AJ

Secretary Name	Lee & Priestley Secretary Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

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

100k at £1	Alan Daniel Tynan 66.62% Ordinary A
50k at £1	Barbara Anne Tynan 33.31% Preference
60 at £1	Alan Daniel Tynan 0.04% Ordinary
40 at £1	Steven Antony Moore 0.03% Ordinary

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	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

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

18 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
25 June 2021	Secretary's details changed for Mr Steven Antony Moore on 1 June 2021 (1 page)
25 June 2021	Director's details changed for Mr Steven Antony Moore on 1 June 2021 (2 pages)
25 June 2021	Director's details changed for Mr Stuart Roger Evans on 1 June 2021 (2 pages)
25 June 2021	Registered office address changed from Studio 18 46 the Calls Leeds West Yorkshire LS2 7EY England to Studio 2.10 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH on 25 June 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 May 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 February 2019	Second filing of the annual return made up to 15 March 2016 (23 pages)
21 January 2019	Second filing of Confirmation Statement dated 15/03/2017 (5 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 November 2018	Registered office address changed from , 5 Calls Landing 36-38 the Calls, Leeds, West Yorkshire, LS2 7EW, England to Studio 18 46 the Calls Leeds West Yorkshire LS2 7EY on 16 November 2018 (1 page)
11 May 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 May 2017	Registered office address changed from , 3a Calls Landing 36-38 the Calls, Leeds, West Yorkshire, LS2 7EW to Studio 18 46 the Calls Leeds West Yorkshire LS2 7EY 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)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	15/03/17 Statement of Capital gbp 100100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 21/01/2019. (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 150,100 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2019 (8 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 150,100 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150,100 (6 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150,100 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Director's details changed for Mr Steven Antony Moore on 20 December 2013 (2 pages)
24 March 2014	Registered office address changed from , Unit a9 Ledston Luck Enterprise, Park Ridge Road Kippax, Leeds, West Yorkshire, LS25 7BF on 24 March 2014 (1 page)
24 March 2014	Secretary's details changed for Mr Steven Antony Moore on 20 December 2013 (1 page)
24 March 2014	Secretary's details changed for Mr Steven Antony Moore on 20 December 2013 (1 page)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 150,100 (6 pages)
24 March 2014	Director's details changed for Mr Steven Antony Moore on 20 December 2013 (2 pages)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 150,100 (6 pages)
24 March 2014	Registered office address changed from Unit a9 Ledston Luck Enterprise Park Ridge Road Kippax Leeds West Yorkshire LS25 7BF on 24 March 2014 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013	Termination of appointment of Alan Tynan as a director (1 page)
3 May 2013	Termination of appointment of Alan Tynan as a director (1 page)
3 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
8 November 2011	Appointment of Mr Stuart Roger Evans as a director (3 pages)
8 November 2011	Appointment of Mr Stuart Roger Evans as a director (3 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 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
7 July 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
19 October 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 October 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 October 2010	Statement of capital on 15 October 2008 GBP 150,100 (1 page)
19 October 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 October 2010	Statement of capital on 1 June 2009 GBP 150,100 (1 page)
19 October 2010	Statement of capital on 1 June 2009 GBP 150,100 (1 page)
19 October 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 October 2010	Statement of capital on 1 June 2009 GBP 150,100 (1 page)
19 October 2010	Statement of capital on 15 October 2008 GBP 150,100 (1 page)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Alan Daniel Tynan on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Alan Daniel Tynan on 1 March 2010 (2 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Alan Daniel Tynan on 1 March 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 15/03/09; full list of members (4 pages)
23 March 2009	Return made up to 15/03/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Return made up to 15/03/08; full list of members (4 pages)
29 July 2008	Return made up to 15/03/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 March 2007	Return made up to 15/03/07; full list of members (7 pages)
23 March 2007	Return made up to 15/03/07; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 15/03/06; full list of members (7 pages)
2 May 2006	Return made up to 15/03/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 15/03/05; full list of members (7 pages)
8 June 2005	Return made up to 15/03/05; full list of members (7 pages)
7 February 2005	Return made up to 15/03/04; full list of members; amend (10 pages)
7 February 2005	Return made up to 15/03/04; full list of members; amend (10 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 April 2004	Return made up to 15/03/04; full list of members (7 pages)
1 April 2004	Return made up to 15/03/04; 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)
18 May 2003	Return made up to 15/03/03; full list of members (7 pages)
18 May 2003	Return made up to 15/03/03; full list of members (7 pages)
6 September 2002	Statement of affairs (11 pages)
6 September 2002	Ad 05/04/02-01/07/02 Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
6 September 2002	Ad 05/04/02-01/07/02 Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
6 September 2002	Statement of affairs (11 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Company name changed L&P 65 LIMITED\certificate issued on 27/07/02 (2 pages)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Ad 05/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 July 2002	Nc inc already adjusted 05/04/02 (1 page)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 July 2002	Company name changed L&P 65 LIMITED\certificate issued on 27/07/02 (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 12 park square leeds west yorkshire LS1 2LF (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: 12 park square, leeds, west yorkshire, LS1 2LF (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Nc inc already adjusted 05/04/02 (1 page)
29 July 2002	Ad 05/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2002	Incorporation (17 pages)
15 March 2002	Incorporation (17 pages)