About

Registered Number: 04932763
Date of Incorporation: 15/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Woodhouse Road, Whitehaven, Cumbria, CA28 9QD

 

Design Grid Ltd was founded on 15 October 2003 with its registered office in Whitehaven, it has a status of "Active". There are 4 directors listed as Turnbull, Heather, Turnbull, Kayleigh Reanne, Turnbull, Phillip Andrew, Turnbull, Ryan Andrew for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Heather 15 October 2003 - 1
TURNBULL, Kayleigh Reanne 30 October 2019 - 1
TURNBULL, Phillip Andrew 15 October 2003 - 1
TURNBULL, Ryan Andrew 01 March 2015 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 11 June 2020
AA - Annual Accounts 25 February 2020
AP01 - Appointment of director 08 November 2019
CS01 - N/A 15 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 June 2019
CH01 - Change of particulars for director 01 May 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 23 October 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 28 October 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 18 October 2012
SH01 - Return of Allotment of shares 14 June 2012
RESOLUTIONS - N/A 07 June 2012
CC04 - Statement of companies objects 07 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 07 June 2012
SH08 - Notice of name or other designation of class of shares 07 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 27 October 2004
395 - Particulars of a mortgage or charge 11 May 2004
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 07 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.