Designworks Interiors Limited

Company Name	Designworks Interiors Limited
Director	Philip David Geraghty
Company Status	Active
Company Number	02092812
Category	Private Limited Company
Incorporation Date	23 January 1987(37 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip David Geraghty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	26 September 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Ms Rosina May Geraghty
Status	Current
Appointed	01 September 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Melaine Jane Geraghty
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	75 Riverside Court 20 Nine Elms Lane London SW8 5BZ

Director Name	Clive Raymond Sutterby
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1994)
Role	Company Director
Correspondence Address	31 Coopers Close Burgess Hill West Sussex RH15 8AN

Secretary Name	Melaine Jane Geraghty
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	75 Riverside Court 20 Nine Elms Lane London SW8 5BZ

Secretary Name	Caroline Frances Jane Jackson
Nationality	British
Status	Resigned
Appointed	13 September 1996(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 1997)
Role	Company Director
Correspondence Address	8 Stormont Road London SW11 5EN

Secretary Name	Melaine Jane Geraghty
Nationality	British
Status	Resigned
Appointed	25 April 1997(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 October 2003)
Role	Interior Designer
Correspondence Address	186b St Gregory Street Kercem Victoria Gozo Malta

Secretary Name	MJL Business Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(16 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 September 2022)
Correspondence Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Philip David Geraghty 80.00% Ordinary
20 at £1	Mrs Melanie Jane Geraghty 20.00% Ordinary

Financials

Year	2014
Turnover	£68,600
Gross Profit	£59,342
Net Worth	£4,648
Cash	£41,871
Current Liabilities	£42,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Director's details changed for Mr Philip David Geraghty on 25 September 2023 (2 pages)
19 October 2023	Change of details for Mr Philip David Geraghty as a person with significant control on 25 September 2023 (2 pages)
19 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
28 October 2022	Confirmation statement made on 26 September 2022 with updates (5 pages)
21 September 2022	Appointment of Ms Rosina May Geraghty as a secretary on 1 September 2022 (2 pages)
9 September 2022	Termination of appointment of Mjl Business Services Limited as a secretary on 1 September 2022 (1 page)
15 February 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 January 2022	Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 25 January 2022 (1 page)
1 October 2021	Confirmation statement made on 26 September 2021 with updates (5 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
11 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
7 February 2018	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 7 February 2018 (1 page)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 October 2015	Secretary's details changed for Mjl Business Services Limited on 10 July 2015 (1 page)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Secretary's details changed for Mjl Business Services Limited on 10 July 2015 (1 page)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
10 August 2015	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 (2 pages)
10 August 2015	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 (2 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 March 2011	Director's details changed for Philip David Geraghty on 21 March 2011 (3 pages)
24 March 2011	Director's details changed for Philip David Geraghty on 21 March 2011 (3 pages)
7 October 2010	Director's details changed for Philip David Geraghty on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Mjl Business Services Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Philip David Geraghty on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Mjl Business Services Limited on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Mjl Business Services Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Philip David Geraghty on 1 October 2009 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
31 October 2008	Return made up to 26/09/08; full list of members (3 pages)
31 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2006	Return made up to 26/09/06; full list of members (6 pages)
30 November 2006	Return made up to 26/09/06; full list of members (6 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Return made up to 26/09/05; full list of members (6 pages)
5 October 2005	Return made up to 26/09/05; full list of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
5 October 2004	Return made up to 26/09/04; full list of members (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
30 September 2003	Return made up to 26/09/03; full list of members (6 pages)
30 September 2003	Return made up to 26/09/03; full list of members (6 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 October 2002	Return made up to 26/09/02; full list of members (6 pages)
6 October 2002	Return made up to 26/09/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Return made up to 26/09/00; full list of members (6 pages)
29 September 2000	Return made up to 26/09/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Return made up to 26/09/99; no change of members (4 pages)
23 September 1999	Return made up to 26/09/99; no change of members (4 pages)
22 September 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/09/98 (6 pages)
22 September 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/09/98 (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Return made up to 26/09/97; no change of members 363(287) ‐ Registered office changed on 10/10/97 (4 pages)
10 October 1997	Return made up to 26/09/97; no change of members 363(287) ‐ Registered office changed on 10/10/97 (4 pages)
27 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 October 1996	Full accounts made up to 31 December 1995 (13 pages)
8 October 1996	Return made up to 26/09/96; no change of members (4 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Return made up to 26/09/96; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Return made up to 26/09/95; full list of members (6 pages)
4 October 1995	Return made up to 26/09/95; full list of members (6 pages)
10 July 1995	Registered office changed on 10/07/95 from: 24 cecil road enfield middlesex EN2 6TG (1 page)
10 July 1995	Registered office changed on 10/07/95 from: 24 cecil road enfield middlesex EN2 6TG (1 page)
23 January 1987	Certificate of Incorporation (1 page)
23 January 1987	Certificate of Incorporation (1 page)

Designworks Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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