| Company Name | United By Design Limited |
|---|---|
| Directors | Owen David Turner and David John Turner |
| Company Status | Active |
| Company Number | 06414110 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Owen David Turner |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 The Mount York N Yorks YO24 1GY |
| Director Name | Mr David John Turner |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2016(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Secretary Name | Mrs Caroline Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 The Mount York N Yorks YO24 1GY |
| Director Name | Mr David John Turner |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 The Mount York N Yorks YO24 1GY |
Contact
| Website | www.unitedbydesign.co.uk |
|---|---|
| Telephone | 01904 615050 |
| Telephone region | York |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 7 November 2016 | Delivered on: 9 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 4 February 2019 | Registered office address changed from C/O Peckitt Ogden & Co 8 Marsden Business Park James Nicolson Link, Clifton York North Yorkshire YO30 4WX to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 4 February 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 November 2016 | Registration of charge 064141100001, created on 7 November 2016 (8 pages) |
| 9 November 2016 | Registration of charge 064141100001, created on 7 November 2016 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 June 2016 | Appointment of Mr David John Turner as a director on 26 April 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr David John Turner as a director on 26 April 2016 (2 pages) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 16 July 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (3 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 16 July 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 25 September 2014 | Termination of appointment of David John Turner as a director on 25 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Caroline Turner as a secretary on 25 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of David John Turner as a director on 25 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Caroline Turner as a secretary on 25 September 2014 (1 page) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 November 2012 | Register(s) moved to registered office address (1 page) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Register(s) moved to registered office address (1 page) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 March 2012 | Registered office address changed from Oak Tree House, Harwood Road Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from Oak Tree House, Harwood Road Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from Oak Tree House, Harwood Road Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 6 March 2012 (1 page) |
| 1 November 2011 | Secretary's details changed for Mrs Caroline Turner on 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Director's details changed for Mr Owen David Turner on 31 October 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Mr David John Turner on 31 October 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Mrs Caroline Turner on 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Director's details changed for Mr Owen David Turner on 31 October 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Mr David John Turner on 31 October 2011 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 10 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2010 | Register inspection address has been changed (1 page) |
| 10 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Register inspection address has been changed (1 page) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 September 2010 | Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EX on 8 September 2010 (1 page) |
| 8 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 September 2010 | Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EX on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EX on 8 September 2010 (1 page) |
| 1 January 2010 | Secretary's details changed for Caroline Turner on 31 October 2009 (1 page) |
| 1 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 1 January 2010 | Director's details changed for Mr David John Turner on 31 October 2009 (2 pages) |
| 1 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 1 January 2010 | Director's details changed for Owen David Turner on 31 October 2009 (2 pages) |
| 1 January 2010 | Director's details changed for Mr David John Turner on 31 October 2009 (2 pages) |
| 1 January 2010 | Secretary's details changed for Caroline Turner on 31 October 2009 (1 page) |
| 1 January 2010 | Director's details changed for Owen David Turner on 31 October 2009 (2 pages) |
| 26 March 2009 | Return made up to 31/10/08; full list of members (10 pages) |
| 26 March 2009 | Return made up to 31/10/08; full list of members (10 pages) |
| 25 March 2009 | Director appointed david john turner (2 pages) |
| 25 March 2009 | Director appointed david john turner (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 31 October 2007 | Incorporation (17 pages) |
| 31 October 2007 | Incorporation (17 pages) |