Warning: file_put_contents(c/a903b0cafe8aec2c2b065f540b4279ec.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
English Hardwood Design Limited, LA1 1WD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENGLISH HARDWOOD DESIGN LIMITED

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

This company is commonly known as English Hardwood Design Limited. The company was founded 28 years ago and was given the registration number 03116175. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, Lancashire. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:ENGLISH HARDWOOD DESIGN LIMITED
Company Number:03116175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director31 August 2012Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director31 August 2012Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director31 August 2012Active
Rose Cottage, Priest Hutton, Carnforth, LA6 1JP

Secretary20 October 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 October 1995Active
Applewood Upphall Lane, Priest Hutton, Carnforth, LA6 1JL

Director20 October 1995Active
Rose Cottage, Priest Hutton, Carnforth, LA6 1JP

Director20 October 1995Active
Rose Cottage, Priest Hutton, Carnforth, LA6 1JP

Director20 May 2002Active
Applewood Upphall Lane, Priest Hutton, Carnforth, LA6 1JL

Director20 October 1995Active
Rose Cottage, Priest Hutton, Carnforth, LA6 1JP

Director20 October 1995Active
Applewood, Priest Hutton, Carnforth, LA6 1JL

Director20 May 2002Active

People with Significant Control

Ehd North West Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Ehd North West Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Address

Change sail address company with old address new address.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Address

Move registers to registered office company with new address.

Download
2017-10-19Address

Move registers to registered office company with new address.

Download
2017-10-06Persons with significant control

Cessation of a person with significant control.

Download
2017-10-02Persons with significant control

Notification of a person with significant control.

Download
2017-02-03Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download
2014-11-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.