UKBizDB.co.uk

DESIGN FINISHING LIMITED

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

This company is commonly known as Design Finishing Limited. The company was founded 20 years ago and was given the registration number 05058801. The firm's registered office is in BEDS. You can find them at Argent House, 5 Goldington Road, Bedford, Beds, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DESIGN FINISHING LIMITED
Company Number:05058801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Argent House, 5 Goldington Road, Bedford, Beds, MK40 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argent House, 5 Goldington Road, Bedford, Beds, MK40 3JY

Secretary01 June 2023Active
Argent House, 5 Goldington Road, Bedford, Beds, MK40 3JY

Director26 February 2021Active
39 Laxton Gardens, Baldock, SG7 6DA

Director01 March 2004Active
Argent House, 5 Goldington Road, Bedford, Beds, MK40 3JY

Director26 February 2021Active
39 Laxton Gardens, Baldock, SG7 6DA

Secretary01 March 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 March 2004Active

People with Significant Control

Design Finishing Holdings Ltd
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Argent House, 5 Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Barnes
Notified on:01 March 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:Argent House, 5 Goldington Road, Beds, MK40 3JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Officers

Appoint person secretary company with name date.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Officers

Change person director company with change date.

Download
2023-03-06Officers

Change person director company with change date.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Officers

Termination secretary company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.