Active
Company Information for DESIGNACTION LIMITED
UNITS 8 - 12, WILLOW END PARK BLACKMORE PARK ROAD, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NN,
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Company Registration Number
01837418
Private Limited Company
Active |
Company Name | |
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DESIGNACTION LIMITED | |
Legal Registered Office | |
UNITS 8 - 12, WILLOW END PARK BLACKMORE PARK ROAD WELLAND MALVERN WORCESTERSHIRE WR13 6NN Other companies in WR14 | |
Company Number | 01837418 | |
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Company ID Number | 01837418 | |
Date formed | 1984-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 21:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ANDREW STEPHENSON |
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EILEEN JANE STEPHENSON |
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THOMAS ANDREW STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY JANE MCLAREN |
Director | ||
SIMON JOHN RODWAY |
Company Secretary | ||
MEGAN WOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMITOR LIMITED | Director | 2010-07-14 | CURRENT | 1996-10-28 | Active - Proposal to Strike off | |
TRAPLET DISTRIBUTION USA LIMITED | Director | 2010-07-14 | CURRENT | 1986-09-23 | Active - Proposal to Strike off | |
TRAPLET PUBLICATIONS LIMITED | Director | 2010-07-14 | CURRENT | 1980-10-06 | Liquidation | |
SARIK HOBBIES LIMITED | Director | 2010-07-14 | CURRENT | 1997-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF EILEEN JANE STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Andrew Stephenson on 2020-03-10 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM Units 8 - 12, Willow End Park Blackmore Park Road Welland Malvern Worcestrershire WR13 6NN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDREW STEPHENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/19 FROM Midway House Staverton Tech Park Herrick Way Staverton Cheltenham GL51 6TQ England | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM 18-22 Church Street Malvern Worcestershire WR14 2AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE MCLAREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE MCLAREN | |
AP03 | Appointment of Mr Thomas Andrew Stephenson as company secretary on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW STEPHENSON | |
TM02 | Termination of appointment of Simon John Rodway on 2014-11-30 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Eileen Jane Stephenson on 2011-02-17 | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN JANE STEPHENSON / 06/03/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN STEPHENSON / 25/11/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 215 WORCESTER ROAD MALVERN LINK WORCESTERSHIRE WR14 1SP | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/93 | |
363s | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: MASEFIELD HOUSE WELLS ROAD MALVERN WORCESTERSHIRE WR14 4PA | |
363 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGNACTION LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as DESIGNACTION LIMITED are:
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CCO THEATRICAL LIMITED | £ 34,650 |
CALLIANDRA PRODUCTIONS LIMITED | £ 31,935 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |