DL Design Associates Limited

Company Name	DL Design Associates Limited
Director	Darren Patrick Guiheen
Company Status	Active
Company Number	05902410
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Darren Patrick Guiheen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	53 Queens Road Sudbury CO10 1PG

Director Name	Luke Daniel Moore
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	12 Lambert Drive Acton Suffolk CO10 0BX

Secretary Name	Luke Daniel Moore
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Graphic Designer
Correspondence Address	87 First Avenue Sudbury Suffolk CO10 1QU

Director Name	Mrs Helen Jane Guiheen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 2020)
Role	Florist
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	dl-design.co.uk
Telephone	01787 466763
Telephone region	Sudbury

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Darren Patrick Guiheen 100.00% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£3,405
Current Liabilities	£12,393

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	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 June 2020	Termination of appointment of Helen Jane Guiheen as a director on 4 June 2020 (1 page)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Mrs Helen Jane Guiheen on 9 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr Darren Patrick Guiheen on 9 August 2018 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 August 2017	Change of details for Mr Darren Patrick Guiheen as a person with significant control on 31 October 2016 (2 pages)
21 August 2017	Change of details for Mr Darren Patrick Guiheen as a person with significant control on 31 October 2016 (2 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 April 2015	Appointment of Mrs Helen Jane Guiheen as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Helen Jane Guiheen as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Helen Jane Guiheen as a director on 1 April 2015 (2 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
2 June 2014	Termination of appointment of Luke Moore as a director (1 page)
2 June 2014	Termination of appointment of Luke Moore as a director (1 page)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2010	Director's details changed for Luke Daniel Moore on 10 August 2010 (2 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Luke Daniel Moore on 10 August 2010 (2 pages)
18 August 2010	Director's details changed for Darren Patrick Guiheen on 10 August 2010 (2 pages)
18 August 2010	Director's details changed for Darren Patrick Guiheen on 10 August 2010 (2 pages)
20 May 2010	Termination of appointment of Luke Moore as a secretary (1 page)
20 May 2010	Termination of appointment of Luke Moore as a secretary (1 page)
19 May 2010	Termination of appointment of Luke Moore as a secretary (1 page)
19 May 2010	Termination of appointment of Luke Moore as a secretary (1 page)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2009	Return made up to 10/08/09; full list of members (4 pages)
27 August 2009	Return made up to 10/08/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2008	Return made up to 10/08/08; full list of members (4 pages)
26 August 2008	Return made up to 10/08/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2007	Return made up to 10/08/07; full list of members (2 pages)
4 September 2007	Return made up to 10/08/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	Ad 10/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Ad 10/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
24 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
10 August 2006	Incorporation (9 pages)
10 August 2006	Incorporation (9 pages)

DL Design Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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