Katia Design Limited

Company Name	Katia Design Limited
Directors	Darren John Wiles and Alison Lee
Company Status	Active
Company Number	02904887
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month 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	Darren John Wiles
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 1994(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Mrs Alison Lee
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Alison Lee
Status	Current
Appointed	11 October 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Jill Sharp
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	270 Long Road Canvey Island Essex SS8 0JS

Secretary Name	Ms Alison Pearce
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 11 October 2017)
Role	Doctors Surgery Manager
Correspondence Address	68 Southsea Avenue Leigh On Sea Essex SS9 2BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

80 at £1	Darren Wiles 80.00% Ordinary
20 at £1	Alison Pearce 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,207
Cash	£22,316
Current Liabilities	£22,703

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (10 months, 4 weeks from now)

Filing History

8 November 2017	Termination of appointment of Alison Pearce as a secretary on 11 October 2017 (1 page)
13 October 2017	Director's details changed for Darren John Wiles on 13 October 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
3 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
11 October 2016	Appointment of Alison Lee as a secretary on 11 October 2016 (2 pages)
11 October 2016	Appointment of Mrs Alison Lee as a director on 11 October 2016 (2 pages)
6 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 July 2015	Registered office address changed from C/O Cks Accountancy Ltd 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Secretary's details changed for Ms Alison Pearce on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Darren John Wiles on 19 November 2012 (2 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Secretary's details changed for Alison Pearce on 4 April 2010 (2 pages)
17 March 2011	Secretary's details changed for Alison Pearce on 4 April 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 March 2010	Director's details changed for Darren John Wiles on 31 October 2009 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 March 2009	Return made up to 04/03/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 April 2008	Appointment terminated secretary jill sharp (1 page)
3 April 2008	Secretary appointed alison pearce (2 pages)
27 March 2008	Return made up to 04/03/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 April 2007	Return made up to 04/03/07; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 April 2006	Return made up to 04/03/06; full list of members (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 (6 pages)
13 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 March 2004	Return made up to 04/03/04; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 March 2003	Return made up to 04/03/03; full list of members (6 pages)
9 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 March 2002	Return made up to 04/03/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2001	Return made up to 04/03/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2000	Return made up to 04/03/00; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 March 1999	Return made up to 04/03/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 30 April 1998 (7 pages)
4 March 1998	Return made up to 04/03/98; full list of members (6 pages)
4 July 1997	Full accounts made up to 30 April 1997 (7 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Return made up to 04/03/97; no change of members (4 pages)
4 July 1996	Full accounts made up to 30 April 1996 (8 pages)
12 March 1996	Return made up to 04/03/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)

Katia Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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