UKBizDB.co.uk

DESIGNER METALS LIMITED

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

This company is commonly known as Designer Metals Limited. The company was founded 20 years ago and was given the registration number 05031353. The firm's registered office is in LEICESTER. You can find them at Unit 1, North Mills, Frog Island, Leicester, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:DESIGNER METALS LIMITED
Company Number:05031353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 1, North Mills, Frog Island, Leicester, England, LE3 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, North Mills, Frog Island, Leicester, England, LE3 5DL

Director25 May 2018Active
46, Enderby Road, Blaby, Leicester, England, LE8 4GD

Director02 February 2004Active
15 William Tarver Close, Warwick, CV34 4UE

Secretary02 February 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 February 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 February 2004Active

People with Significant Control

Mrs Kelly Hanson
Notified on:25 May 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit 1, North Mills, Frog Island, Leicester, England, LE3 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Carl Hanson
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit 1, North Mills, Frog Island, Leicester, England, LE3 5DL
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Persons with significant control

Notification of a person with significant control.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Officers

Appoint person director company with name date.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Address

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

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.