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ALL ABOUT DESIGNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All About Designs Ltd. The company was founded 18 years ago and was given the registration number 05729702. The firm's registered office is in FORDHAM. You can find them at 1st Floor Unit 2 Fordham House Court, Fordham Estate, 46 Newmarket Road, Fordham, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALL ABOUT DESIGNS LTD
Company Number:05729702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Unit 2 Fordham House Court, Fordham Estate, 46 Newmarket Road, Fordham, Cambridgeshire, CB7 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Cavenham Road, Tuddenham, Bury St. Edmunds, IP28 6SE

Secretary03 March 2006Active
15, Cavenham Road, Tuddenham, Bury St. Edmunds, IP28 6SE

Director03 March 2006Active
92, Station Road, Soham, Ely, England, CB7 5DZ

Director10 July 2009Active
11, Stinford Leys, Market Harborough, LE16 7XM

Director01 January 2010Active
1 Lower Farm Barn, The Causeway, Hitcham, IP7 7NA

Director03 March 2006Active

People with Significant Control

Mrs Maxine Azlin Thornhill
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:15 Cavenham Road, Tuddenham, Suffolk, United Kingdom, IP28 6SE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Ms Sarah Gambier
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:15 Cavenham Road, Tuddenham, Suffolk, United Kingdom, IP28 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

Change registered office address company with date old address new address.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2023-11-30Capital

Capital cancellation shares.

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2023-11-30Capital

Capital return purchase own shares.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-02-21Capital

Capital allotment shares.

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2019-01-17Resolution

Resolution.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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