Design Mania Limited

Company Name	Design Mania Limited
Director	Michael Oliver Brummitt
Company Status	Active
Company Number	03616535
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 59112	Video production activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Secretary Name	Anita Kim Cripps
Nationality	British
Status	Current
Appointed	02 August 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Book Keeper
Correspondence Address	Little Park Gilston Lane Gilston Harlow Essex CM20 2RF

Director Name	Mr Michael Oliver Brummitt
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(16 years, 12 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Anita Kim Cripps
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Billing Manager
Correspondence Address	Little Park Gilston Lane Gilston Harlow Essex CM20 2RF

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Russell Mark Brummitt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Anthony James Harrington
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Broadoaks Crescent Braintree Essex CM7 9FD

Secretary Name	Anita Kim Cripps
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 04 February 2002)
Role	Book Keeper
Correspondence Address	Little Park Gilston Lane Gilston Harlow Essex CM20 2RF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	01371 874011
Telephone region	Great Dunmow

Location

Registered Address	7 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Russell Mark Brummitt 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 May 2023 (11 months, 4 weeks ago)
Next Return Due	21 May 2024 (2 weeks, 6 days from now)

Filing History

31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
30 May 2023	Confirmation statement made on 7 May 2023 with updates (3 pages)
14 April 2023	Termination of appointment of Anita Kim Cripps as a secretary on 14 April 2023 (1 page)
6 June 2022	Micro company accounts made up to 31 August 2021 (3 pages)
23 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
7 May 2021	Termination of appointment of Russell Mark Brummitt as a director on 7 May 2021 (1 page)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
7 May 2021	Cessation of Russell Mark Brummitt as a person with significant control on 7 May 2021 (1 page)
7 May 2021	Change of details for Mr Michael Oliver Brummitt as a person with significant control on 7 May 2021 (2 pages)
5 May 2021	Director's details changed for Mr Michael Oliver Brummitt on 23 March 2021 (2 pages)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
23 August 2018	Confirmation statement made on 11 August 2018 with updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
17 August 2017	Notification of Michael Oliver Brummitt as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Michael Oliver Brummitt as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 March 2017	Director's details changed for Mr Russell Mark Brummitt on 14 March 2017 (2 pages)
25 March 2017	Director's details changed for Mr Russell Mark Brummitt on 14 March 2017 (2 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 September 2015	Director's details changed for Russell Mark Brummitt on 23 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michael Oliver Brummitt on 23 September 2015 (2 pages)
25 September 2015	Director's details changed for Russell Mark Brummitt on 23 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michael Oliver Brummitt on 23 September 2015 (2 pages)
26 August 2015	Statement of capital on 26 August 2015 GBP 40,000 (4 pages)
26 August 2015	Statement by Directors (1 page)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2015	Statement of capital on 26 August 2015 GBP 40,000 (4 pages)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2015	Solvency Statement dated 17/08/15 (1 page)
26 August 2015	Solvency Statement dated 17/08/15 (1 page)
26 August 2015	Statement by Directors (1 page)
11 August 2015	Appointment of Mr Michael Oliver Brummitt as a director on 11 August 2015 (2 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500,000 (4 pages)
11 August 2015	Appointment of Mr Michael Oliver Brummitt as a director on 11 August 2015 (2 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500,000 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500,000 (4 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500,000 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 500,000 (4 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 500,000 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
31 July 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
31 July 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 September 2008	Return made up to 17/08/08; full list of members (3 pages)
3 September 2008	Return made up to 17/08/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
18 December 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
20 August 2007	Return made up to 17/08/07; full list of members (2 pages)
20 August 2007	Return made up to 17/08/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
14 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
23 August 2006	Return made up to 17/08/06; full list of members (2 pages)
23 August 2006	Return made up to 17/08/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
25 August 2005	Return made up to 17/08/05; full list of members (2 pages)
25 August 2005	Return made up to 17/08/05; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 April 2005	Return made up to 17/08/04; full list of members (2 pages)
6 April 2005	Return made up to 17/08/04; full list of members (2 pages)
30 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 November 2003	Amended full accounts made up to 31 August 2002 (9 pages)
21 November 2003	Return made up to 17/08/03; full list of members (6 pages)
21 November 2003	Return made up to 17/08/03; full list of members (6 pages)
21 November 2003	Amended full accounts made up to 31 August 2002 (9 pages)
4 July 2003	Full accounts made up to 31 August 2002 (9 pages)
4 July 2003	Full accounts made up to 31 August 2002 (9 pages)
4 June 2003	Registered office changed on 04/06/03 from: B1 harlow seedbed centre cold harbour road pinnacles east harlow essex CM19 5AF (1 page)
4 June 2003	Registered office changed on 04/06/03 from: B1 harlow seedbed centre cold harbour road pinnacles east harlow essex CM19 5AF (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
14 November 2002	Return made up to 17/08/02; full list of members (7 pages)
14 November 2002	Return made up to 17/08/02; full list of members (7 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	New secretary appointed (2 pages)
1 June 2002	Full accounts made up to 31 August 2001 (9 pages)
1 June 2002	Full accounts made up to 31 August 2001 (9 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
17 October 2001	Memorandum and Articles of Association (14 pages)
17 October 2001	Memorandum and Articles of Association (14 pages)
2 October 2001	Application for reregistration from PLC to private (1 page)
2 October 2001	Application for reregistration from PLC to private (1 page)
2 October 2001	Re-registration of Memorandum and Articles (13 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2001	Re-registration of Memorandum and Articles (13 pages)
2 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
2 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2001	Return made up to 17/08/01; full list of members (6 pages)
24 August 2001	Return made up to 17/08/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 31 August 2000 (8 pages)
21 February 2001	Full accounts made up to 31 August 2000 (8 pages)
10 August 2000	Return made up to 17/08/00; full list of members (6 pages)
10 August 2000	Return made up to 17/08/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 August 1999 (9 pages)
31 January 2000	Full accounts made up to 31 August 1999 (9 pages)
21 November 1999	Return made up to 17/08/99; full list of members (6 pages)
21 November 1999	Return made up to 17/08/99; full list of members (6 pages)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Secretary's particulars changed (1 page)
20 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Â£ nc 50000/500000 23/12/98 (1 page)
20 January 1999	Â£ nc 50000/500000 23/12/98 (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
8 September 1998	Application to commence business (2 pages)
8 September 1998	Application to commence business (2 pages)
8 September 1998	Certificate of authorisation to commence business and borrow (1 page)
8 September 1998	Certificate of authorisation to commence business and borrow (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
17 August 1998	Incorporation (19 pages)
17 August 1998	Incorporation (19 pages)

Design Mania Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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