Company NameGraduated Design Limited
DirectorDaniel Clegg
Company StatusActive
Company Number05394909
CategoryPrivate Limited Company
Incorporation Date16 March 2005(19 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 NameDaniel Clegg
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Secretary NameGenevieve Vanessa Furey
NationalityBritish
StatusCurrent
Appointed21 March 2005(5 days after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence Address56 Prestbury Drive
Thelwall
Warrington
WA4 2HZ
Secretary NameGenevieve Vanessa Clegg
NationalityBritish
StatusCurrent
Appointed21 March 2005(5 days after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed16 March 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed16 March 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Contact

Websitegd2.azurewebsites.net

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Daniel Clegg
80.00%
Ordinary
20 at £1Eamon Furey
20.00%
Ordinary

Financials

Year2014
Net Worth£10,351
Cash£19,732
Current Liabilities£13,589

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 Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

18 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
25 April 2023Confirmation statement made on 16 March 2023 with updates (5 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
20 April 2022Confirmation statement made on 16 March 2022 with updates (5 pages)
1 April 2022Secretary's details changed for Genevieve Vanessa Clegg on 7 March 2022 (1 page)
31 March 2022Director's details changed for Daniel Clegg on 7 March 2022 (2 pages)
31 March 2022Change of details for Mr Daniel Clegg as a person with significant control on 7 March 2022 (2 pages)
31 March 2022Secretary's details changed for Genevieve Vanessa Furey on 1 March 2022 (1 page)
31 March 2022Director's details changed for Daniel Clegg on 7 March 2022 (2 pages)
31 March 2022Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 31 March 2022 (1 page)
24 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
20 March 2020Confirmation statement made on 16 March 2020 with updates (5 pages)
30 January 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
27 March 2019Confirmation statement made on 16 March 2019 with updates (5 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
9 April 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
14 April 2015Director's details changed for Daniel Clegg on 13 April 2015 (2 pages)
14 April 2015Director's details changed for Daniel Clegg on 13 April 2015 (2 pages)
14 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
4 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES on 29 August 2012 (1 page)
3 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 1 July 2010 (1 page)
1 July 2010Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 1 July 2010 (1 page)
1 July 2010Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 1 July 2010 (1 page)
2 June 2010Director's details changed for Daniel Clegg on 15 March 2010 (2 pages)
2 June 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Daniel Clegg on 15 March 2010 (2 pages)
2 June 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
11 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
11 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
29 April 2009Return made up to 16/03/09; full list of members (3 pages)
29 April 2009Return made up to 16/03/09; full list of members (3 pages)
30 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
30 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
19 March 2008Return made up to 16/03/08; full list of members (3 pages)
19 March 2008Return made up to 16/03/08; full list of members (3 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
17 July 2007Return made up to 16/03/07; full list of members (2 pages)
17 July 2007Registered office changed on 17/07/07 from: 56 prestbury drive thelwall warrington WA42HZ (1 page)
17 July 2007Return made up to 16/03/07; full list of members (2 pages)
17 July 2007Registered office changed on 17/07/07 from: 56 prestbury drive thelwall warrington WA42HZ (1 page)
15 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
15 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
15 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2006Return made up to 16/03/06; full list of members (2 pages)
3 May 2006Return made up to 16/03/06; full list of members (2 pages)
30 March 2005New secretary appointed (1 page)
30 March 2005New secretary appointed (1 page)
23 March 2005New director appointed (1 page)
23 March 2005New director appointed (1 page)
21 March 2005Secretary resigned (1 page)
21 March 2005Secretary resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
16 March 2005Incorporation (13 pages)
16 March 2005Incorporation (13 pages)