| Company Name | Designs On U (Trading As Diamond Engravers) Limited |
|---|---|
| Director | David Martyn Webster |
| Company Status | Active |
| Company Number | 05463496 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
| Previous Name | Designs On U Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr David Martyn Webster |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Masefield Way Ettiley Heath Sandbach CW11 3ZJ |
| Secretary Name | Mr Christopher Jacob |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ambleside Court Congleton Cheshire CW12 4HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | designsonultd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01270 761686 |
| Telephone region | Crewe |
Location
| Registered Address | Unit 6 Barn Road Congleton Cheshire CW12 1FU |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Martyn Webster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,174 |
| Cash | £6,188 |
| Current Liabilities | £10,454 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 23 February 2024 with updates (4 pages) |
|---|---|
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 5 July 2023 | Change of details for Mr David Martyn Webster as a person with significant control on 3 July 2023 (2 pages) |
| 3 July 2023 | Cessation of Alan Derek Rogers as a person with significant control on 3 July 2023 (1 page) |
| 3 July 2023 | Change of details for Mr David Martyn Webster as a person with significant control on 3 July 2023 (2 pages) |
| 3 July 2023 | Notification of Alan Derek Rogers as a person with significant control on 3 July 2023 (2 pages) |
| 1 March 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 24 February 2023 | Company name changed designs on u LTD\certificate issued on 24/02/23
|
| 23 February 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 23 November 2022 | Registered office address changed from , Mogaden House Barn Road, Congleton, Cheshire, CW12 1FU, England to Unit 6 Barn Road Congleton Cheshire CW12 1FU on 23 November 2022 (1 page) |
| 7 June 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (8 pages) |
| 21 February 2022 | Registered office address changed from , Unit 5 Cw12 Trading Estate, Barn Road, Congleton, Cheshire, CW12 1LR, United Kingdom to Unit 6 Barn Road Congleton Cheshire CW12 1FU on 21 February 2022 (1 page) |
| 14 June 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 1 June 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (9 pages) |
| 28 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 14 May 2018 | Registered office address changed from , C/O Designs on U Ltd, 4 Masefield Way, Ettiley Heath, Sandbach, Cheshire, CW11 3ZJ to Unit 6 Barn Road Congleton Cheshire CW12 1FU on 14 May 2018 (1 page) |
| 14 May 2018 | Registered office address changed from C/O Designs on U Ltd 4 Masefield Way Ettiley Heath Sandbach Cheshire CW11 3ZJ to Unit 5 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1LR on 14 May 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from , Bank House Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom on 28 May 2012 (1 page) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 February 2011 | Registered office address changed from C/O Jacob and Co Limited, 94 Mill St, Congleton Cheshire CW12 1AG on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from C/O Jacob and Co Limited, 94 Mill St, Congleton Cheshire CW12 1AG on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from , C/O Jacob and Co Limited, 94, Mill St,, Congleton, Cheshire, CW12 1AG on 17 February 2011 (1 page) |
| 4 November 2010 | Termination of appointment of Christopher Jacob as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Christopher Jacob as a secretary (1 page) |
| 8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: c/o jacob and co LIMITED, 94 mill st, congleton cheshire CW12 1AG (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: c/o jacob and co LIMITED, 94, mill st, congleton, cheshire, CW12 1AG (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: c/o jacob and co LIMITED, 94 mill st, congleton cheshire CW12 1AG (1 page) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Incorporation (9 pages) |
| 25 May 2005 | Incorporation (9 pages) |