Design Corp. Ltd

Company Name	Design Corp. Ltd
Director	Rupert Matthews
Company Status	Active
Company Number	04794098
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Rupert Matthews
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Reynolds Road London SE15 3AH

Director Name	Gerald Richard Allbury
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2007)
Role	Designer
Correspondence Address	11a The Ridgeway North Chingford London E4 6QN

Director Name	Terence Mattison Harrison
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 16 February 2009)
Role	Designer
Correspondence Address	66 Talfourd Road Peckham London SE15 5NY

Secretary Name	Gerald Richard Allbury
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2007)
Role	Designer
Correspondence Address	11a The Ridgeway North Chingford London E4 6QN

Secretary Name	Bernard Richard Clifford Harrison
Nationality	British
Status	Resigned
Appointed	22 January 2007(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Mr David Gray
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 25 Manor Park London SE13 5QZ

Director Name	1st Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	2nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ

Secretary Name	Company Secretaries 4 Business Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ

Secretary Name	Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(3 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2007)
Correspondence Address	2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ

Contact

Website	www.designcorp.co.uk

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

450 at £1	David Gray 50.00% Ordinary
450 at £1	Rupert Matthews 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,177
Cash	£26,292
Current Liabilities	£38,095

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Charges

6 July 2009	Delivered on: 8 July 2009 Persons entitled: Blendnovel Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sum as may be deposited by the company Â£9,350. Outstanding
6 January 2009	Delivered on: 8 January 2009 Persons entitled: Blendnovel Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,350 the interest from time to time accrued and any sums from time to time deposited in respect of value added tax. Outstanding

6 July 2009

Delivered on: 8 July 2009
Persons entitled: Blendnovel Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Sum as may be deposited by the company Â£9,350.
Outstanding

6 January 2009

Delivered on: 8 January 2009
Persons entitled: Blendnovel Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£9,350 the interest from time to time accrued and any sums from time to time deposited in respect of value added tax.
Outstanding

Filing History

12 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
15 May 2023	Confirmation statement made on 17 April 2023 with updates (3 pages)
14 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
30 May 2021	Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to Summit House Horsecroft Road Harlow Essex CM19 5BN on 30 May 2021 (1 page)
16 May 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
16 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
20 March 2019	Change of details for Mr Rupert Matthews as a person with significant control on 20 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
19 July 2018	Confirmation statement made on 24 June 2018 with updates (3 pages)
17 May 2018	Notification of Rupert Matthews as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
24 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 900 (6 pages)
24 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 900 (6 pages)
20 June 2016	Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 November 2015	Termination of appointment of David Gray as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of David Gray as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of David Gray as a director on 2 October 2015 (1 page)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 900 (4 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 900 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 900 (4 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 900 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 June 2013	Director's details changed for Rupert Matthews on 1 April 2013 (2 pages)
13 June 2013	Director's details changed for David Gray on 1 April 2013 (2 pages)
13 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
13 June 2013	Director's details changed for Rupert Matthews on 1 April 2013 (2 pages)
13 June 2013	Director's details changed for David Gray on 1 April 2013 (2 pages)
13 June 2013	Director's details changed for David Gray on 1 April 2013 (2 pages)
13 June 2013	Director's details changed for Rupert Matthews on 1 April 2013 (2 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
23 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 February 2011	Termination of appointment of Bernard Harrison as a secretary (1 page)
21 February 2011	Termination of appointment of Bernard Harrison as a secretary (1 page)
24 September 2010	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 August 2009	Return made up to 10/06/09; full list of members (4 pages)
11 August 2009	Return made up to 10/06/09; full list of members (4 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 February 2009	Appointment terminated director terence harrison (1 page)
17 February 2009	Appointment terminated director terence harrison (1 page)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 August 2008	Return made up to 10/06/08; full list of members (4 pages)
8 August 2008	Return made up to 10/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
27 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2007	Nc inc already adjusted 15/10/07 (2 pages)
27 October 2007	Nc inc already adjusted 15/10/07 (2 pages)
27 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Return made up to 10/06/07; full list of members (2 pages)
6 August 2007	Return made up to 10/06/07; full list of members (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Director resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 August 2006	Return made up to 10/06/06; full list of members (2 pages)
22 August 2006	Return made up to 10/06/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 August 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
6 August 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
14 January 2004	Ad 19/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 January 2004	Ad 19/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
10 June 2003	Incorporation (17 pages)
10 June 2003	Incorporation (17 pages)