David Pocknell Design Limited

Company Name	David Pocknell Design Limited
Directors	Sally Christine Pocknell and William Pocknell
Company Status	Active
Company Number	05636113
Category	Private Limited Company
Incorporation Date	25 November 2005(18 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Sally Christine Pocknell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holed Stone Barn Stisted Cottage Farm, Hollies Road,, Bradwell Braintree Essex CM77 8DZ

Director Name	Mr William Pocknell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holed Stone Barn Stisted Cottage Farm, Hollies Road,, Bradwell Braintree Essex CM77 8DZ

Director Name	David John Pocknell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Holed Stone Barn Stisted Cottage Farm, Hollies Road,, Bradwell Braintree Essex CM77 8DZ

Secretary Name	Mr David Paul Clark
Nationality	British
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Holed Stone Barn Stisted Cottage Farm, Hollies Road,, Bradwell Braintree Essex CM77 8DZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Bradwell
Ward	Coggeshall
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70 at £1	David John Pocknell 70.00% Ordinary
30 at £1	Sally Christine Pocknell 30.00% Ordinary

Financials

Year	2014
Net Worth	£399
Cash	£87
Current Liabilities	£47,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

13 June 2017	Delivered on: 14 June 2017 Persons entitled: Arbuthnot Latham & Co LTD Classification: A registered charge Outstanding
14 July 2006	Delivered on: 19 July 2006 Persons entitled: Coutts & Company Classification: Mortgage 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

13 June 2017

Delivered on: 14 June 2017
Persons entitled: Arbuthnot Latham & Co LTD

Classification: A registered charge
Outstanding

14 July 2006

Delivered on: 19 July 2006
Persons entitled: Coutts & Company

Classification: Mortgage 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

24 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
22 June 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Registration of charge 056361130002, created on 13 June 2017 (38 pages)
14 June 2017	Registration of charge 056361130002, created on 13 June 2017 (38 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
30 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
22 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 December 2011	Director's details changed for David John Pocknell on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for Mrs Sally Christine Pocknell on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for David John Pocknell on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for David John Pocknell on 1 November 2011 (2 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Director's details changed for Mrs Sally Christine Pocknell on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for Mrs Sally Christine Pocknell on 1 November 2011 (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Director's details changed for Mrs Sally Christine Pocknell on 25 November 2010 (2 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Director's details changed for David John Pocknell on 25 November 2010 (2 pages)
23 December 2010	Director's details changed for Mrs Sally Christine Pocknell on 25 November 2010 (2 pages)
23 December 2010	Director's details changed for David John Pocknell on 25 November 2010 (2 pages)
14 June 2010	Termination of appointment of David Clark as a secretary (1 page)
14 June 2010	Termination of appointment of David Clark as a secretary (1 page)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Director's details changed for David John Pocknell on 25 November 2009 (2 pages)
17 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mrs Sally Christine Pocknell on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for David John Pocknell on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Sally Christine Pocknell on 25 November 2009 (2 pages)
17 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 December 2008	Return made up to 25/11/08; full list of members (4 pages)
2 December 2008	Return made up to 25/11/08; full list of members (4 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 November 2007	Return made up to 25/11/07; full list of members (3 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 25/11/07; full list of members (3 pages)
3 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 February 2007	Return made up to 25/11/06; full list of members (7 pages)
2 February 2007	Return made up to 25/11/06; full list of members (7 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 February 2006	New director appointed (2 pages)
27 November 2005	Secretary resigned (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	Director resigned (1 page)
27 November 2005	Secretary resigned (1 page)
27 November 2005	Director resigned (1 page)
27 November 2005	New secretary appointed (1 page)
27 November 2005	New secretary appointed (1 page)
27 November 2005	Registered office changed on 27/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 November 2005	Registered office changed on 27/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 November 2005	Incorporation (13 pages)
25 November 2005	Incorporation (13 pages)