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DESIGN AND MAKING LTD

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

This company is commonly known as Design And Making Ltd. The company was founded 6 years ago and was given the registration number 11139028. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:DESIGN AND MAKING LTD
Company Number:11139028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:King George V Lodge, King George V Road, Amersham, England, HP6 5FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Station Road, Amersham, England, HP7 0BQ

Secretary08 January 2018Active
3a, Station Road, Amersham, England, HP7 0BQ

Director08 January 2018Active
3a, Station Road, Amersham, England, HP7 0BQ

Director08 January 2018Active
2 Weedon Hill Farm Cottages, Weedon Hill, Hyde Heath, United Kingdom, HP6 5RH

Director08 January 2018Active

People with Significant Control

Mr Gregory Stone
Notified on:08 January 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:2 Weedon Hill Farm Cottages, Weedon Hill, Hyde Heath, United Kingdom, HP6 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucinda Newbound
Notified on:08 January 2018
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:3a, Station Road, Amersham, England, HP7 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Chivers
Notified on:08 January 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:3a, Station Road, Amersham, England, HP7 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Officers

Change person secretary company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

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

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Capital

Capital allotment shares.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

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

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2018-01-19Resolution

Resolution.

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2018-01-08Incorporation

Incorporation company.

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