About

Registered Number: 04905334
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 30-31 St. James Place,, Mangotsfield, Bristol, Avon, BS16 9JB

 

Founded in 2003, Designz Ltd are based in Avon. This company has 5 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Terence Arthur 01 October 2014 - 1
PREXLOVA, Katerina 01 April 2009 01 October 2014 1
STONE, Terence Arthur 19 September 2003 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
PREXLOVA, Katerina 14 July 2005 01 October 2014 1
STONE, Barry John 19 September 2003 14 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Arthur Stone/
1958-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30/09/2020 00:00:00?.ToLongDateString()
MR01 - N/A 10/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
MR01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2019 00:00:00?.ToLongDateString()
MR01 - N/A 07/03/2019 00:00:00?.ToLongDateString()
MR01 - N/A 07/03/2019 00:00:00?.ToLongDateString()
MR01 - N/A 07/03/2019 00:00:00?.ToLongDateString()
MR04 - N/A 28/02/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 17/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/10/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/08/2018 00:00:00?.ToLongDateString()
MR01 - N/A 25/07/2018 00:00:00?.ToLongDateString()
MR01 - N/A 25/07/2018 00:00:00?.ToLongDateString()
MR04 - N/A 10/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
MR01 - N/A 03/11/2016 00:00:00?.ToLongDateString()
MR01 - N/A 02/11/2016 00:00:00?.ToLongDateString()
MR04 - N/A 20/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/10/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/10/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/03/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/03/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/09/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/06/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/01/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/07/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2020 Outstanding

N/A

A registered charge 05 September 2019 Outstanding

N/A

A registered charge 30 August 2019 Outstanding

N/A

A registered charge 30 August 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 23 July 2018 Outstanding

N/A

A registered charge 23 July 2018 Outstanding

N/A

A registered charge 25 October 2016 Fully Satisfied

N/A

A registered charge 25 October 2016 Fully Satisfied

N/A

Fee agreement second charge 04 March 2011 Outstanding

N/A

Fee agreement second charge 04 March 2011 Outstanding

N/A

Fee agreement second charge 04 March 2011 Outstanding

N/A

Legal charge 10 September 2008 Outstanding

N/A

Legal charge 05 September 2008 Outstanding

N/A

Legal charge 03 June 2008 Outstanding

N/A

Legal charge 03 June 2008 Outstanding

N/A

Legal charge 09 February 2007 Fully Satisfied

N/A

Legal charge 03 January 2006 Outstanding

N/A

Legal charge 12 September 2005 Outstanding

N/A

Legal charge 26 August 2005 Fully Satisfied

N/A

Legal charge 21 January 2005 Outstanding

N/A

Charge 24 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.