Company NameD.W. Design Limited
DirectorDavid Webster
Company StatusActive
Company Number04829128
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr David Webster
Date of BirthApril 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleBuilding Consultant
Country of ResidenceEngland
Correspondence Address17 St Chad Road
Bridlington
East Yorkshire
YO16 4DY
Secretary NameMarlene Webster
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 St Chad Road
Bridlington
East Yorkshire
YO16 4DY
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitesky.com

Location

Registered Address17 St Chad Road
Bridlington
East Yorkshire
YO16 4DY
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address Matches2 other UK companies use this postal address

Shareholders

750 at £1Mr David Webster
75.00%
Ordinary
250 at £1Mrs Marlene Webster
25.00%
Ordinary

Financials

Year2014
Net Worth£10,870
Cash£1,944
Current Liabilities£9,371

Accounts

Latest Accounts31 October 2022 (1 year, 1 month ago)
Next Accounts Due31 July 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return9 July 2023 (5 months ago)
Next Return Due23 July 2024 (7 months, 2 weeks from now)

Filing History

25 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
25 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
22 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
19 July 2021Secretary's details changed for Marlene Webster on 29 October 2019 (1 page)
19 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
19 July 2021Director's details changed for Mr David Webster on 29 October 2019 (2 pages)
19 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
17 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
16 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
18 March 2019Micro company accounts made up to 31 October 2018 (2 pages)
9 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
10 April 2018Micro company accounts made up to 31 October 2017 (3 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
16 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
20 June 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (10 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (10 pages)
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(4 pages)
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(4 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
18 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
13 June 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
13 June 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
24 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
14 April 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
14 April 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
2 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for David Webster on 10 July 2010 (2 pages)
2 August 2010Director's details changed for David Webster on 10 July 2010 (2 pages)
21 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 October 2009Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009Registered office changed on 24/08/2009 from 13 york place scarborough north yorkshire YO11 2NP (1 page)
24 August 2009Registered office changed on 24/08/2009 from 13 york place scarborough north yorkshire YO11 2NP (1 page)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 August 2008Return made up to 10/07/08; full list of members (3 pages)
4 August 2008Return made up to 10/07/08; full list of members (3 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007Return made up to 10/07/07; full list of members (2 pages)
1 August 2007Return made up to 10/07/07; full list of members (2 pages)
28 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 July 2006Return made up to 10/07/06; full list of members (2 pages)
28 July 2006Return made up to 10/07/06; full list of members (2 pages)
21 July 2005Return made up to 10/07/05; full list of members (3 pages)
21 July 2005Secretary's particulars changed (1 page)
21 July 2005Director's particulars changed (1 page)
21 July 2005Return made up to 10/07/05; full list of members (3 pages)
21 July 2005Secretary's particulars changed (1 page)
21 July 2005Director's particulars changed (1 page)
16 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 August 2004Return made up to 10/07/04; full list of members (6 pages)
12 August 2004Ad 10/07/03-05/11/03 £ si 999@1=999 £ ic 1/1000 (2 pages)
12 August 2004Ad 10/07/03-05/11/03 £ si 999@1=999 £ ic 1/1000 (2 pages)
12 August 2004Return made up to 10/07/04; full list of members (6 pages)
23 June 2004Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
23 June 2004Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
27 July 2003Secretary resigned (1 page)
27 July 2003New secretary appointed (2 pages)
27 July 2003Director resigned (1 page)
27 July 2003New director appointed (2 pages)
27 July 2003Director resigned (1 page)
27 July 2003New director appointed (2 pages)
27 July 2003Secretary resigned (1 page)
27 July 2003New secretary appointed (2 pages)
10 July 2003Incorporation (12 pages)
10 July 2003Incorporation (12 pages)