Active
Company Information for DESIGN MASTERS (SALES) LIMITED
ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKS, HP6 6FA,
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Company Registration Number
03481367
Private Limited Company
Active |
Company Name | |
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DESIGN MASTERS (SALES) LIMITED | |
Legal Registered Office | |
ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKS HP6 6FA Other companies in HP5 | |
Company Number | 03481367 | |
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Company ID Number | 03481367 | |
Date formed | 1997-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 21:48:59 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN D'SOUZA |
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COLIN D'SOUZA |
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DAVID JOHN PETERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH PETERSON |
Company Secretary | ||
DAVID JOHN PETERSON |
Company Secretary | ||
PETER JAMES RAMSBOTTOM |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PETERSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF DAVID JOHN PETERSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Elizabeth Peterson on 2017-12-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN D'SOUZA | |
AP03 | Appointment of Mr Colin D'souza as company secretary on 2017-12-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM Milton Cottages Ley Hill Chesham Buckinghamshire HP5 1UR | |
AP01 | DIRECTOR APPOINTED MR COLIN D'SOUZA | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PETERSON / 12/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: HOVAL HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3AR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 30,924 |
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Non-instalment Debts Due After5 Years | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 DESIGN MASTERS (SALES) LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Secured Debts | 2012-01-01 | £ 3,771 |
Shareholder Funds | 2012-01-01 | £ 36,431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as DESIGN MASTERS (SALES) LIMITED are:
CONTINENTAL LANDSCAPES LIMITED | £ 9,658,512 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
WINDOWFLOWERS LIMITED | £ 450,093 |
BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
BANYARDS LIMITED | £ 308,456 |
AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
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. |