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ODEON DESIGN LIMITED

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

This company is commonly known as Odeon Design Limited. The company was founded 32 years ago and was given the registration number 02643886. The firm's registered office is in STAFFORDSHIRE. You can find them at 76-78 St Edward Street, Leek, Staffordshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ODEON DESIGN LIMITED
Company Number:02643886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:76-78 St Edward Street, Leek, Staffordshire, ST13 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springbank Farm, Clay Lake, Endon, Stoke On Trent, ST9 9DE

Secretary06 September 1991Active
Springbank Farm, Clay Lake, Endon, Stoke On Trent, ST9 9DE

Director06 September 1991Active
Springbank Farm, Clay Lake, Endon, Stoke On Trent, ST9 9DE

Director19 October 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary06 September 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director06 September 1991Active

People with Significant Control

Mr Stephen Ford
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:76-78 St Edward Street, Staffordshire, ST13 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Ford
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Springbank Farm, Clay Lake, Endon, United Kingdom, ST9 9DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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