About

Registered Number: 03146751
Date of Incorporation: 16/01/1996 (29 years and 3 months ago)
Company Status: Active
Registered Address: 5 Erin Close, London, SW6 1BF

 

Based in London, Design By Wire Ltd was founded on 16 January 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOLEY, Andrew 16 January 1996 - 1
Secretary Name Appointed Resigned Total Appointments
DOOLEY, Alexandra Margaret 16 January 1996 - 1

Filing History

Document Type Date
CS01 - N/A 21 March 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 21 January 2011
AD01 - Change of registered office address 02 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD01 - Change of registered office address 26 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 05 October 1999
395 - Particulars of a mortgage or charge 07 August 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 12 June 1997
363s - Annual Return 14 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
287 - Change in situation or address of Registered Office 14 February 1996
NEWINC - New incorporation documents 16 January 1996

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.