The Design Bank Limited

Company Name	The Design Bank Limited
Company Status	Active
Company Number	04662754
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr John Edmund Robinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	55 Linfit Lane Linthwaite Huddersfield West Yorkshire HD7 5LQ

Director Name	Mr Matthew Dolley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(19 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG

Director Name	Ms Lauren Hedley
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(19 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG

Secretary Name	Ms Lauren Hedley
Status	Current
Appointed	04 March 2022(19 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG

Director Name	Mr Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Banks Drive Golcar Huddersfield West Yorkshire HD7 4RJ

Secretary Name	Margaret Rose Carter
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Banks Drive Golcar Huddersfield West Yorkshire HD7 4RJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	thedesignbank.co.uk
Telephone	01484 455554
Telephone region	Huddersfield

Location

Registered Address	Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£26,370
Cash	£46,069
Current Liabilities	£153,205

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

21 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
31 March 2023	Memorandum and Articles of Association (36 pages)
27 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 March 2022	Appointment of Ms Lauren Hedley as a director on 4 March 2022 (2 pages)
7 March 2022	Appointment of Ms Lauren Hedley as a secretary on 4 March 2022 (2 pages)
7 March 2022	Appointment of Mr Matthew Dolley as a director on 4 March 2022 (2 pages)
4 March 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 March 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
3 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 September 2020	Registered office address changed from Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SE to Headrow House Old Leeds Road Huddersfield West Yorkshire HD1 1SG on 1 September 2020 (1 page)
26 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
13 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
15 February 2017	Register inspection address has been changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to C/O C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield West Yorks HD1 1RA (1 page)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
15 February 2017	Register inspection address has been changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to C/O C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield West Yorks HD1 1RA (1 page)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (6 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (6 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2010	Director's details changed for John Edmund Robinson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for John Edmund Robinson on 1 October 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Richard Carter on 1 October 2009 (2 pages)
17 February 2010	Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL on 17 February 2010 (1 page)
17 February 2010	Director's details changed for John Edmund Robinson on 1 October 2009 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Richard Carter on 1 October 2009 (2 pages)
17 February 2010	Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Richard Carter on 1 October 2009 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from headrow house old leeds road huddersfield west yorkshire HD1 1SG (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from headrow house old leeds road huddersfield west yorkshire HD1 1SG (1 page)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 February 2008	Return made up to 11/02/08; full list of members (3 pages)
11 February 2008	Return made up to 11/02/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 February 2007	Return made up to 11/02/07; full list of members (3 pages)
21 February 2007	Return made up to 11/02/07; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006	Return made up to 11/02/06; full list of members (3 pages)
12 May 2006	Return made up to 11/02/06; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005	Return made up to 11/02/05; full list of members (8 pages)
28 February 2005	Return made up to 11/02/05; full list of members (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 March 2004	Return made up to 11/02/04; full list of members (7 pages)
2 March 2004	Return made up to 11/02/04; full list of members (7 pages)
6 April 2003	Ad 01/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 April 2003	Ad 01/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 2003	Ad 11/02/03-11/02/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 March 2003	Ad 11/02/03-11/02/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 February 2003	Incorporation (31 pages)
11 February 2003	Incorporation (31 pages)

The Design Bank Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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