Design Holmes Limited

Company Name	Design Holmes Limited
Company Status	Active
Company Number	09049129
Category	Private Limited Company
Incorporation Date	20 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Annelesley Holmes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Director Name	Mr Reginald William Holmes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Director Name	Mr Michael James Holmes
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Director Name	Ms Louise Emily Stone
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Secretary Name	Mrs Annelesley Holmes
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Location

Registered Address	Sovereign House 82 West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Annelesley Holmes 25.00% Ordinary
25 at £1	Louise Emily Stone 25.00% Ordinary
25 at £1	Michael James Holmes 25.00% Ordinary
25 at £1	Reginald William Holmes 25.00% Ordinary

Financials

Year	2014
Net Worth	£105,339
Cash	£100,551
Current Liabilities	£604,952

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

21 September 2016	Delivered on: 26 September 2016 Persons entitled: Robert Byrne Classification: A registered charge Particulars: Land to the rear of 82A railway approach basildon essex. Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 May 2023 (14 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
24 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
16 June 2020	Director's details changed for Mr Michael James Holmes on 12 June 2020 (2 pages)
16 June 2020	Change of details for Mr Michael James Holmes as a person with significant control on 12 June 2020 (2 pages)
16 June 2020	Director's details changed for Ms Louise Emily Stone on 12 June 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
3 November 2017	Satisfaction of charge 090491290001 in full (4 pages)
3 November 2017	Satisfaction of charge 090491290001 in full (4 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
26 September 2016	Registration of charge 090491290001, created on 21 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
26 September 2016	Registration of charge 090491290001, created on 21 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
13 October 2015	Registered office address changed from 23 Elm Drive Rayleigh Essex SS6 8AB to Sovereign House 82 West Street Rochford Essex SS4 1AS on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 23 Elm Drive Rayleigh Essex SS6 8AB to Sovereign House 82 West Street Rochford Essex SS4 1AS on 13 October 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Design Holmes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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