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DESIGNSPAN LIMITED

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

This company is commonly known as Designspan Limited. The company was founded 38 years ago and was given the registration number 01934305. The firm's registered office is in MIDDX.. You can find them at 161, Waldegrave Road,, Teddington,, Middx., . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DESIGNSPAN LIMITED
Company Number:01934305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1985
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:161, Waldegrave Road,, Teddington,, Middx., TW11 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161. Waldegrave Road, Teddington, TW11 8LU

Secretary23 January 1995Active
161, Waldegrave Road, Teddington, England, TW11 8LU

Director06 April 2016Active
161 Waldegrave Road, Teddington, TW11 8LU

Director-Active
55 Lingdale Road, Birkenhead, L43 8TF

Secretary-Active

People with Significant Control

Mrs Phyllida Jane Ethell
Notified on:18 July 2023
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:3, St. Andrews Close, Southwold, England, IP18 6WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Ethell
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:English
Country of residence:England
Address:3, St. Andrews Close, Southwold, England, IP18 6WA
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 (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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-15Address

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

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type total exemption full.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Appoint person director company with name date.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-24Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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