| Company Name | Designplus (Engineering) Limited |
|---|---|
| Director | Andrew Clark |
| Company Status | Active |
| Company Number | 04342216 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andrew Clark |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Development Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Chapel Lane West Bergholt Colchester Essex CO6 3EG |
| Secretary Name | Amanda Jane Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Chapel Lane West Bergholt Colchester Essex CO6 3SG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | designplusonline.co.uk |
|---|
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Clark 50.00% Ordinary |
|---|---|
| 50 at £1 | Andrew Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348 |
| Cash | £63 |
| Current Liabilities | £12,199 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 31 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 26 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 10 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 18 December 2001 | Incorporation (13 pages) |
| 18 December 2001 | Incorporation (13 pages) |