| Company Name | IOM Design Ltd |
|---|---|
| Directors | David McCarten and Fleur Elisabeth McCarten |
| Company Status | Active |
| Company Number | 05414568 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr David McCarten |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Care Of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF |
| Secretary Name | Fleur Elisabeth McCarten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Care Of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF |
| Director Name | Ms Fleur Elisabeth McCarten |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2013(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Care Of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF |
Location
| Registered Address | Care Of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Mccarten 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Fleur Elisabeth Mccarten 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,171 |
| Cash | £32,097 |
| Current Liabilities | £29,505 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Care of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Care of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF on 15 September 2017 (1 page) |
| 15 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mrs Fleur Elisabeth Mccarten on 1 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr David Mccarten on 1 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mrs Fleur Elisabeth Mccarten on 1 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 24 April 2017 | Secretary's details changed for Fleur Elisabeth Mccarten on 1 April 2017 (1 page) |
| 24 April 2017 | Secretary's details changed for Fleur Elisabeth Mccarten on 1 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr David Mccarten on 1 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 December 2014 | Registered office address changed from Beckett House Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from Beckett House Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 16 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX United Kingdom to Beckett House Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX United Kingdom to Beckett House Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX on 15 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 12 December 2014 (1 page) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 28 May 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Appointment of Ms Fleur Elisabeth Mccarten as a director (2 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Appointment of Ms Fleur Elisabeth Mccarten as a director (2 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 April 2010 | Director's details changed for David Mccarten on 1 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for David Mccarten on 1 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for David Mccarten on 1 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Fleur Elisabeth Mccarten on 1 April 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Fleur Elisabeth Mccarten on 1 April 2010 (1 page) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Fleur Elisabeth Mccarten on 1 April 2010 (1 page) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 December 2009 | Director's details changed for David Mccarten on 25 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Fleur Elisabeth Mccarten on 25 November 2009 (1 page) |
| 7 December 2009 | Director's details changed for David Mccarten on 25 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Fleur Elisabeth Mccarten on 25 November 2009 (1 page) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 16 birley street blackpool lancashire FY1 1DU (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 16 birley street blackpool lancashire FY1 1DU (1 page) |
| 17 June 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 9 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 13 September 2006 | Ad 05/04/05--------- £ si 1@1 (2 pages) |
| 13 September 2006 | Ad 05/04/05--------- £ si 1@1 (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 11A chataway road manchester M8 5UU (2 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 11A chataway road manchester M8 5UU (2 pages) |
| 5 April 2005 | Incorporation (13 pages) |
| 5 April 2005 | Incorporation (13 pages) |