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HEAVY DUTY DESIGNS LIMITED

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

This company is commonly known as Heavy Duty Designs Limited. The company was founded 20 years ago and was given the registration number 05132711. The firm's registered office is in CHEAM. You can find them at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:HEAVY DUTY DESIGNS LIMITED
Company Number:05132711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT

Secretary20 May 2005Active
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT

Director20 May 2005Active
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT

Director20 May 2005Active
Critchfield House, Bosham Lane, Bosham, PO18 8HG

Secretary19 May 2004Active
Southview 17 The Avenue, Hambrook, Chichester, PO18 8TZ

Director19 May 2004Active
Critchfield House, Bosham Lane, Bosham, PO18 8HG

Director19 May 2004Active
Kingswood House, Eyhurst Close, Kingswood, KT20 6NR

Director19 May 2004Active
Slough Farm, Slough Lane, Headley, KT18 6NZ

Director19 May 2004Active

People with Significant Control

Mr Anthony Robin Stubbings
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Stanley Dunn
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT
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 (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
2024-05-23Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-09-01Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-12-22Change of constitution

Statement of companys objects.

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2016-12-22Resolution

Resolution.

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2016-12-19Capital

Capital name of class of shares.

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2016-12-19Capital

Capital variation of rights attached to shares.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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