Company NameDesigntakeaway Limited
DirectorsKatharine Anne Tuttle and Paul Gary Tuttle
Company StatusActive
Company Number07184621
CategoryPrivate Limited Company
Incorporation Date10 March 2010(14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKatharine Anne Tuttle
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Essenden Road
South Croydon
Surrey
CR2 0BU
Director NamePaul Gary Tuttle
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Essenden Road
South Croydon
Surrey
CR2 0BU

Location

Registered AddressMillhouse
32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

95 at £1Paul Tuttle
95.00%
Ordinary
5 at £1Katharine Tuttle
5.00%
Ordinary

Financials

Year2014
Net Worth£161,365
Cash£365,648
Current Liabilities£506,402

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (11 months from now)

Filing History

13 March 2024Confirmation statement made on 10 March 2024 with no updates (3 pages)
8 December 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
14 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
1 July 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
6 April 2022Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London Greater London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022 (1 page)
15 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
7 July 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
17 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
19 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
27 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
23 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
4 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
4 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
6 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
30 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(4 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
24 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
13 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100.00
(4 pages)
13 April 2010Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100.00
(4 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)