Design 4 Architecture Limited

Company Name	Design 4 Architecture Limited
Directors	Helen Margaret De Rouffignac-Harrison and Anthony Michael Harrison
Company Status	Active
Company Number	06147504
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Helen Margaret De Rouffignac-Harrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Anthony Michael Harrison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Helen Margaret De Rouffignac-Harrison
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Contact

Website	design4architecture.co.uk
Telephone	01751 430763
Telephone region	Pickering

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Anthony Michael Harrison 50.00% Ordinary
50 at £1	Helen Margaret De Rouffignac-harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£92,172
Cash	£126,066
Current Liabilities	£43,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

15 March 2024	Confirmation statement made on 11 March 2024 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
14 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
9 March 2022	Director's details changed for Helen Margaret De Rouffignac-Harrison on 22 November 2021 (2 pages)
9 March 2022	Secretary's details changed for Helen Margaret De Rouffignac-Harrison on 22 November 2021 (1 page)
8 March 2022	Change of details for Mr Anthony Michael Harrison as a person with significant control on 22 November 2021 (2 pages)
8 March 2022	Director's details changed for Mr Anthony Michael Harrison on 22 November 2021 (2 pages)
8 March 2022	Change of details for Mrs Helen Derouffignacharrison as a person with significant control on 22 November 2021 (2 pages)
8 March 2022	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 8 March 2022 (1 page)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
13 March 2019	Secretary's details changed for Helen Margaret De Rouffignac-Harrison on 22 October 2018 (1 page)
13 March 2019	Director's details changed for Helen Margaret De Rouffignac-Harrison on 22 October 2018 (2 pages)
12 March 2019	Director's details changed for Mr Anthony Michael Harrison on 22 October 2018 (2 pages)
12 March 2019	Change of details for Mr Anthony Michael Harrison as a person with significant control on 22 October 2018 (2 pages)
12 March 2019	Change of details for Mrs Helen Derouffignacharrison as a person with significant control on 22 October 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 April 2018	Registered office address changed from Chestnut House, Marton Sinnington York YO62 6rd to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 16 April 2018 (1 page)
16 April 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Register inspection address has been changed (2 pages)
27 May 2011	Register inspection address has been changed (2 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Director and secretary's change of particulars / helen de rouffignac-harrison / 23/04/2008 (1 page)
23 April 2008	Return made up to 08/03/08; full list of members (4 pages)
23 April 2008	Return made up to 08/03/08; full list of members (4 pages)
23 April 2008	Director and secretary's change of particulars / helen de rouffignac-harrison / 23/04/2008 (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Incorporation (17 pages)
8 March 2007	Incorporation (17 pages)

Design 4 Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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