DESIGNED MATERIALS LTD
Active - Accounts Filed
General Information
NAME
DESIGNED MATERIALS LTD
COMPANY NUMBER
04404289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
26/03/2002
(22 years and 7 months old)
WEBSITE
designedmaterials.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2002
23/02/2008
WELLAND ARTS LIMITED
HENLEY-ON-THAMES
RG9 3NX
Telephone: 04793924293
TPS: No
Ashburton House
Lashbrook Road
Lower Shiplake
HENLEY-ON-THAMES
RG9 3NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Michael David Whitfield (922129803) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DESIGNED MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGNED MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGNED MATERIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2007 - Present (16 years and 11 months) Secretary: 01/12/2007 - 01/04/2011 (3 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
26/03/2002 - Present (22 years and 7 months) 26/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
26/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Director: 09/04/2002 - 01/12/2007 (5 years and 7 months) Secretary: 09/04/2002 - 01/12/2007 (5 years and 7 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
09/04/2002 - 22/12/2016 (14 years and 8 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Michael David Whitfield (922129803) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Change in Reg. Office |
| 17/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Michael David Whitfield (922129803) Appointed |
| 26/12/2016 | Paul Reed Taylor (901446258) has left the board |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 12/01/2016 | Quentin George Paul Cooke (915959828) has left the board |
| 07/04/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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