Design Office UK Ltd

Company Name	Design Office UK Ltd
Directors	Kevin Gordon Edge and Jill Edge
Company Status	Active
Company Number	02792673
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Kevin Gordon Edge
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 1993(1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Print Production Director
Country of Residence	United Kingdom
Correspondence Address	146-150 Mill Street Crewe Cheshire CW2 7AX

Secretary Name	Jill Edge
Nationality	British
Status	Current
Appointed	01 June 1996(3 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Shop Supervisor
Correspondence Address	146-150 Mill Street Crewe Cheshire CW2 7AX

Director Name	Mrs Jill Edge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(22 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146-150 Mill Street Crewe Cheshire CW2 7AX

Director Name	Mr Martin James Reilly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1996)
Role	Sales Director
Correspondence Address	5 Crestwood Close Crewe CW2 6TB

Secretary Name	Mr Martin James Reilly
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1996)
Role	Sales Director
Correspondence Address	5 Crestwood Close Crewe CW2 6TB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.designoffice.co.uk/
Email address	[email protected]
Telephone	01270 252106
Telephone region	Crewe

Location

Registered Address	Cerco House Southmere Court Electra Way Crewe Cheshire CW1 6GU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

50 at £1	Jill Edge 50.00% Ordinary
50 at £1	Kevin Edge 50.00% Ordinary

Financials

Year	2014
Net Worth	£159,224
Cash	£75,079
Current Liabilities	£99,130

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

26 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
27 June 2022	Registered office address changed from 146-150 Mill Street Crewe Cheshire CW2 7AX to Cerco House Southmere Court Electra Way Crewe Cheshire CW1 6GU on 27 June 2022 (1 page)
18 February 2022	Confirmation statement made on 17 February 2022 with updates (5 pages)
26 August 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
30 July 2021	Change of share class name or designation (2 pages)
29 July 2021	Memorandum and Articles of Association (19 pages)
29 July 2021	Memorandum and Articles of Association (19 pages)
29 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 July 2021	Particulars of variation of rights attached to shares (2 pages)
22 March 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
15 March 2021	Secretary's details changed for Jill Edge on 17 February 2021 (1 page)
15 March 2021	Director's details changed for Mr Kevin Gordon Edge on 17 February 2021 (2 pages)
15 March 2021	Director's details changed for Mrs Jill Edge on 17 February 2021 (2 pages)
15 March 2021	Change of details for Mr Kevin Gordon Edge as a person with significant control on 17 February 2021 (2 pages)
18 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
25 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 October 2019	Change of details for Mr Kevin Gordon Edge as a person with significant control on 27 September 2019 (2 pages)
1 October 2019	Change of details for Mr Kevin Gordon Edge as a person with significant control on 27 September 2019 (2 pages)
1 October 2019	Director's details changed for Mrs Jill Edge on 27 September 2019 (2 pages)
1 October 2019	Change of details for Mrs Jill Edge as a person with significant control on 28 September 2019 (2 pages)
28 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
9 November 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
7 August 2018	Change of details for Mr Kevin Gordon Edge as a person with significant control on 1 July 2018 (5 pages)
31 July 2018	Change of details for Mr Kevin Gordon Edge as a person with significant control on 1 July 2018 (2 pages)
30 July 2018	Notification of Kevin Gordon Edge as a person with significant control on 27 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Appointment of Mrs Jill Edge as a director on 1 January 2016 (2 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Appointment of Mrs Jill Edge as a director on 1 January 2016 (2 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 March 2010	Director's details changed for Kevin Edge on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Kevin Edge on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Kevin Edge on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 March 2009	Company name changed er design & print services LTD\certificate issued on 25/03/09 (2 pages)
24 March 2009	Company name changed er design & print services LTD\certificate issued on 25/03/09 (2 pages)
20 February 2009	Return made up to 17/02/09; full list of members (3 pages)
20 February 2009	Return made up to 17/02/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2008	Return made up to 17/02/08; full list of members (2 pages)
19 February 2008	Return made up to 17/02/08; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 August 2007	Registered office changed on 10/08/07 from: 110-111 the courtyard imex spaces radway green crewe cheshire CW2 5PR (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 110-111 the courtyard imex spaces radway green crewe cheshire CW2 5PR (1 page)
10 April 2007	Return made up to 17/02/07; full list of members (6 pages)
10 April 2007	Return made up to 17/02/07; full list of members (6 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 February 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2005	Return made up to 22/02/05; full list of members (6 pages)
3 March 2005	Return made up to 22/02/05; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2004	Return made up to 22/02/04; full list of members (6 pages)
2 March 2004	Return made up to 22/02/04; full list of members (6 pages)
7 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 March 2003	Return made up to 22/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/03/03 (6 pages)
6 March 2003	Return made up to 22/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/03/03 (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 February 2002	Return made up to 22/02/02; full list of members (6 pages)
28 February 2002	Return made up to 22/02/02; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 April 2001	Ad 22/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2001	Ad 22/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 February 2001	Return made up to 22/02/01; full list of members (6 pages)
22 February 2001	Return made up to 22/02/01; full list of members (6 pages)
6 February 2001	Company name changed E.R. print and packaging LIMITED\certificate issued on 06/02/01 (2 pages)
6 February 2001	Company name changed E.R. print and packaging LIMITED\certificate issued on 06/02/01 (2 pages)
16 March 2000	Return made up to 22/02/00; full list of members (6 pages)
16 March 2000	Return made up to 22/02/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (9 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (9 pages)
26 February 1999	Return made up to 22/02/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
26 February 1999	Return made up to 22/02/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
20 March 1998	Return made up to 22/02/98; full list of members (6 pages)
20 March 1998	Return made up to 22/02/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 March 1997	Return made up to 22/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1997	Return made up to 22/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned;director resigned (1 page)
25 March 1996	Return made up to 22/02/96; no change of members (4 pages)
25 March 1996	Return made up to 22/02/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 March 1995	Return made up to 22/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1995	Return made up to 22/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 April 1993	Memorandum and Articles of Association (10 pages)
4 April 1993	Memorandum and Articles of Association (10 pages)

Design Office UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire