Designated Associates Limited

Company Name	Designated Associates Limited
Company Status	Active
Company Number	02885785
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Elaine Fenella Owen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 1994(2 days after company formation)
Appointment Duration	30 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cables 7 Magazine Lane New Brighton Merseyside CH45 1LT Wales

Director Name	Ms Elaine Fenella Casella
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 1994(2 days after company formation)
Appointment Duration	30 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cables 7 Magazine Lane New Brighton Merseyside CH45 1LT Wales

Secretary Name	Ms Elaine Fenella Owen
Nationality	British
Status	Current
Appointed	12 January 1994(2 days after company formation)
Appointment Duration	30 years, 3 months
Role	Company Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Cables 7 Magazine Lane New Brighton Merseyside CH45 1LT Wales

Secretary Name	Ms Elaine Fenella Casella
Nationality	British
Status	Current
Appointed	12 January 1994(2 days after company formation)
Appointment Duration	30 years, 3 months
Role	Company Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Cables 7 Magazine Lane New Brighton Merseyside CH45 1LT Wales

Director Name	Mr Roy Casella
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(21 years after company formation)
Appointment Duration	9 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Vale House Vale Park Wallasey Merseyside CH45 1LZ Wales

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Mr Peter Keith Houghton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Gleggside West Kirby Wirral Merseyside CH48 6EA Wales

Secretary Name	Charles Keith Houghton
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Newgate House Ormskirk Road Upholland Wigan Lancashire WN8 0AF

Director Name	Charles Keith Houghton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 days after company formation)
Appointment Duration	6 months (resigned 13 July 1994)
Role	Local Government Officer
Correspondence Address	Newgate House Ormskirk Road Upholland Wigan Lancashire WN8 0AF

Director Name	Deborah Anne Swarbrick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2009)
Role	Company Director
Correspondence Address	10 Ravenstone Close Upton Wirral Merseyside CH49 4RX Wales

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Contact

Website	www.designatedassociates.com/
Telephone	0151 6533338
Telephone region	Liverpool

Location

Registered Address	13 Village Road Bebington Wirral Merseyside CH63 8PP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Elaine Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103,258
Cash	£1,423
Current Liabilities	£38,993

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Notification of Roy Casella as a person with significant control on 23 December 2023 (2 pages)
24 January 2024	Change of details for Ms Elaine Fenella Casella as a person with significant control on 23 December 2023 (2 pages)
24 January 2024	Confirmation statement made on 24 January 2024 with updates (5 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
20 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
29 November 2021	Director's details changed for Ms Elaine Fenella Owen on 29 November 2021 (2 pages)
29 November 2021	Change of details for Ms Elaine Fenella Owen as a person with significant control on 29 November 2021 (2 pages)
29 November 2021	Secretary's details changed for Ms Elaine Fenella Owen on 29 November 2021 (1 page)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
25 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 100 (3 pages)
5 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
7 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
10 July 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
15 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
10 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
8 April 2016	Secretary's details changed for Ms Elaine Fenella Owen on 8 April 2016 (1 page)
8 April 2016	Secretary's details changed for Ms Elaine Fenella Owen on 8 April 2016 (1 page)
8 April 2016	Director's details changed for Ms Elaine Fenella Owen on 8 April 2016 (2 pages)
8 April 2016	Director's details changed for Ms Elaine Fenella Owen on 8 April 2016 (2 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 February 2015	Appointment of Mr Roy Casella as a director on 5 January 2015 (2 pages)
20 February 2015	Appointment of Mr Roy Casella as a director on 5 January 2015 (2 pages)
20 February 2015	Appointment of Mr Roy Casella as a director on 5 January 2015 (2 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
26 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 2 (4 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
1 April 2010	Registered office address changed from 50 Bickerton Avenue Wirral Merseyside CH63 5NB United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 50 Bickerton Avenue Wirral Merseyside CH63 5NB United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 50 Bickerton Avenue Wirral Merseyside CH63 5NB United Kingdom on 1 April 2010 (1 page)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
20 November 2009	Termination of appointment of Deborah Swarbrick as a director (1 page)
20 November 2009	Termination of appointment of Deborah Swarbrick as a director (1 page)
18 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Director and secretary's change of particulars / elaine owen / 31/01/2009 (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Director and secretary's change of particulars / elaine owen / 31/01/2009 (1 page)
4 February 2009	Return made up to 23/12/08; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from the john laird centre 4 park road north birkenhead merseyside CH41 4EZ (1 page)
4 February 2009	Return made up to 23/12/08; full list of members (3 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Registered office changed on 04/02/2009 from the john laird centre 4 park road north birkenhead merseyside CH41 4EZ (1 page)
20 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Return made up to 23/12/07; full list of members (3 pages)
16 January 2008	Return made up to 23/12/07; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
13 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
26 January 2007	Return made up to 23/12/06; full list of members (7 pages)
26 January 2007	Return made up to 23/12/06; full list of members (7 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
9 January 2006	Return made up to 23/12/05; full list of members (8 pages)
9 January 2006	Return made up to 23/12/05; full list of members (8 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
25 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
7 January 2004	Return made up to 23/12/03; full list of members (7 pages)
7 January 2004	Return made up to 23/12/03; full list of members (7 pages)
5 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
5 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
21 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
8 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
17 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
1 February 2001	Return made up to 23/12/00; full list of members (6 pages)
1 February 2001	Return made up to 23/12/00; full list of members (6 pages)
30 November 2000	Full accounts made up to 31 January 2000 (7 pages)
30 November 2000	Full accounts made up to 31 January 2000 (7 pages)
11 January 2000	Return made up to 23/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
11 January 2000	Return made up to 23/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (7 pages)
8 February 1999	Return made up to 10/01/99; full list of members (6 pages)
8 February 1999	Return made up to 10/01/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 31 January 1998 (7 pages)
8 December 1998	Full accounts made up to 31 January 1998 (7 pages)
5 February 1998	Return made up to 10/01/98; full list of members (6 pages)
5 February 1998	Return made up to 10/01/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (7 pages)
11 March 1997	Return made up to 10/01/97; no change of members (4 pages)
11 March 1997	Return made up to 10/01/97; no change of members (4 pages)
11 March 1997	Return made up to 10/11/96; no change of members (4 pages)
11 March 1997	Return made up to 10/11/96; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 January 1996 (13 pages)
4 December 1996	Full accounts made up to 31 January 1996 (13 pages)
14 December 1995	Full accounts made up to 31 January 1995 (6 pages)
14 December 1995	Full accounts made up to 31 January 1995 (6 pages)
25 April 1995	Return made up to 10/01/95; full list of members 363(287) ‐ Registered office changed on 25/04/95 363(288) ‐ Secretary resigned (6 pages)
25 April 1995	Return made up to 10/01/95; full list of members 363(287) ‐ Registered office changed on 25/04/95 363(288) ‐ Secretary resigned (6 pages)

Designated Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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