About

Registered Number: 03576615
Date of Incorporation: 05/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 9 Stratfield Park, Elettra, Avenue, Waterlooville, Hampshire, PO7 7XN

 

Founded in 1998, Designcraft Ltd are based in Hampshire, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed as Pay, Sharon, Barlow, Nicholas Dudley, Simpson, Joanna for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Nicholas Dudley 01 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
PAY, Sharon 27 September 2004 - 1
SIMPSON, Joanna 25 June 1998 27 September 2004 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 26 March 2018
CH03 - Change of particulars for secretary 24 November 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 20 November 2015
MR04 - N/A 24 August 2015
MR04 - N/A 24 August 2015
MR04 - N/A 24 August 2015
AR01 - Annual Return 25 June 2015
CH03 - Change of particulars for secretary 25 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 10 May 2013
AA01 - Change of accounting reference date 20 March 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 02 July 2012
AA01 - Change of accounting reference date 20 June 2012
AA01 - Change of accounting reference date 22 March 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 29 April 2007
287 - Change in situation or address of Registered Office 05 April 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
RESOLUTIONS - N/A 12 October 2004
169 - Return by a company purchasing its own shares 12 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
287 - Change in situation or address of Registered Office 01 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 16 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 03 April 2003
AAMD - Amended Accounts 21 November 2002
363s - Annual Return 22 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
CERTNM - Change of name certificate 15 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 02 May 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 26 April 2000
287 - Change in situation or address of Registered Office 06 March 2000
363s - Annual Return 09 September 1999
288b - Notice of resignation of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
287 - Change in situation or address of Registered Office 27 July 1998
NEWINC - New incorporation documents 05 June 1998

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 18 January 2012 Fully Satisfied

N/A

Floating charge 18 January 2012 Fully Satisfied

N/A

Legal charge over cash sum 18 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.