Design Coalition Co. Limited

Company Name	Design Coalition Co. Limited
Company Status	Active
Company Number	04197123
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Previous Name	Desco Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Anthony Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Anthony Booth
Nationality	British
Status	Current
Appointed	28 September 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Roy Edward Kirby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	The Old Mill Castle Street Chipping Ongar Essex CM5 9JY

Director Name	Mr Lance David Davies
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Michael John Blackshaw
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Parsonage House School Lane Broomfield Chelmsford Essex CM1 1NB

Director Name	Roy John Watson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Cot Chalk Street, Rettendon Common Chelmsford Essex CM3 8DB

Secretary Name	Michael John Blackshaw
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Interior Designer
Correspondence Address	Parsonage House School Lane Broomfield Chelmsford Essex CM1 1NB

Director Name	John Edwin Bohle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Laburnum Avenue Hornchurch Essex RM12 4HF

Director Name	Charles William Prance
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cut Hedge Black Notley Braintree Essex CM7 8QZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	designcoalition.co.uk
Email address	[email protected]
Telephone	01277 368001
Telephone region	Brentwood

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
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

760 at £1	Desco Holdings LTD 82.61% Ordinary
66 at £1	Roy Kirby 7.17% Ordinary
47 at £1	Anthony Booth 5.11% Ordinary
47 at £1	Charles William Prance 5.11% Ordinary

Financials

Year	2014
Net Worth	£548,100
Cash	£551,734
Current Liabilities	£323,448

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

26 November 2004	Delivered on: 27 November 2004 Satisfied on: 12 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 capital east apartments & 21 western gateway london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 August 2001	Delivered on: 4 September 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 2004

Delivered on: 27 November 2004
Satisfied on: 12 June 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50 capital east apartments & 21 western gateway london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

28 August 2001

Delivered on: 4 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 October 2018	Secretary's details changed for Anthony Booth on 29 October 2018 (1 page)
29 October 2018	Director's details changed for Anthony Booth on 29 October 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 873 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 873 (5 pages)
18 November 2015	Termination of appointment of Charles William Prance as a director on 31 October 2015 (1 page)
18 November 2015	Termination of appointment of Charles William Prance as a director on 31 October 2015 (1 page)
16 October 2015	Cancellation of shares. Statement of capital on 24 September 2015 GBP 873 (4 pages)
16 October 2015	Purchase of own shares. (3 pages)
16 October 2015	Purchase of own shares. (3 pages)
16 October 2015	Cancellation of shares. Statement of capital on 24 September 2015 GBP 873 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 920 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 920 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 920 (7 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 920 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 92 (4 pages)
30 August 2013	Cancellation of shares. Statement of capital on 30 August 2013 GBP 92 (4 pages)
30 August 2013	Purchase of own shares. (3 pages)
30 August 2013	Purchase of own shares. (3 pages)
23 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 May 2013	Termination of appointment of John Bohle as a director (1 page)
23 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 May 2013	Termination of appointment of John Bohle as a director (1 page)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 97 (4 pages)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 97 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Resolutions RES13 ‐ Contingent purchase 27/01/2012 (1 page)
13 April 2012	Resolutions RES13 ‐ Contingent purchase 27/01/2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Director's details changed for Anthony Booth on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Charles William Prance on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Anthony Booth on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for John Edwin Bohle on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Charles William Prance on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for John Edwin Bohle on 31 March 2010 (2 pages)
29 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
29 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 December 2009	Appointment of Roy Edward Kirby as a director (3 pages)
14 December 2009	Appointment of Roy Edward Kirby as a director (3 pages)
25 November 2009	Termination of appointment of Michael Blackshaw as a director (1 page)
25 November 2009	Termination of appointment of Roy Watson as a director (1 page)
25 November 2009	Termination of appointment of Michael Blackshaw as a director (1 page)
25 November 2009	Termination of appointment of Roy Watson as a director (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 April 2009	Return made up to 31/03/09; full list of members (5 pages)
22 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 July 2008	Director's change of particulars / john bohle / 28/09/2007 (1 page)
1 July 2008	Director's change of particulars / john bohle / 28/09/2007 (1 page)
1 July 2008	Director's change of particulars / michael blackshaw / 28/09/2007 (1 page)
1 July 2008	Return made up to 31/03/08; full list of members (5 pages)
1 July 2008	Director's change of particulars / roy watson / 28/09/2007 (1 page)
1 July 2008	Director's change of particulars / michael blackshaw / 28/09/2007 (1 page)
1 July 2008	Return made up to 31/03/08; full list of members (5 pages)
1 July 2008	Director's change of particulars / charles prance / 28/09/2007 (1 page)
1 July 2008	Director's change of particulars / roy watson / 28/09/2007 (1 page)
1 July 2008	Director and secretary's change of particulars / anthony booth / 28/09/2007 (1 page)
1 July 2008	Director's change of particulars / charles prance / 28/09/2007 (1 page)
1 July 2008	Director and secretary's change of particulars / anthony booth / 28/09/2007 (1 page)
29 March 2008	Auditor's resignation (1 page)
29 March 2008	Auditor's resignation (1 page)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
4 October 2007	Declaration of assistance for shares acquisition (6 pages)
4 October 2007	Declaration of assistance for shares acquisition (6 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Registered office changed on 10/07/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
10 July 2006	Registered office changed on 10/07/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
13 April 2006	Return made up to 31/03/06; full list of members (9 pages)
13 April 2006	Return made up to 31/03/06; full list of members (9 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 April 2005	Return made up to 31/03/05; full list of members (9 pages)
7 April 2005	Return made up to 31/03/05; full list of members (9 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (9 pages)
6 April 2004	Return made up to 31/03/04; full list of members (9 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: suite 12 southgate house, thaxted road saffron walden essex CB10 2UR (1 page)
11 August 2003	Registered office changed on 11/08/03 from: suite 12 southgate house, thaxted road saffron walden essex CB10 2UR (1 page)
17 April 2003	Return made up to 31/03/03; full list of members (9 pages)
17 April 2003	Return made up to 31/03/03; full list of members (9 pages)
13 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
16 October 2001	Ad 28/09/01--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
16 October 2001	Ad 28/09/01--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
12 September 2001	Memorandum and Articles of Association (15 pages)
12 September 2001	Memorandum and Articles of Association (15 pages)
5 September 2001	Ad 21/08/01--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
5 September 2001	Ad 21/08/01--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
5 September 2001	Company name changed desco holdings LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed desco holdings LIMITED\certificate issued on 05/09/01 (2 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
9 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
9 April 2001	Incorporation (23 pages)
9 April 2001	Incorporation (23 pages)