About

Registered Number: 03655439
Date of Incorporation: 23/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Unit 11 Newlands House, Inglemire Lane, Hull, E. Yorks, HU6 7TQ

 

Information By Design Ltd was established in 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are listed as Eastwood, Roma Allison, Mills, Steven Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Steven Charles 01 November 2000 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
EASTWOOD, Roma Allison 23 October 1998 30 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 31 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 20 August 2012
AA - Annual Accounts 28 June 2012
AA01 - Change of accounting reference date 09 June 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
AD01 - Change of registered office address 08 May 2012
AR01 - Annual Return 24 November 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 06 December 2010
CH03 - Change of particulars for secretary 05 December 2010
CH03 - Change of particulars for secretary 05 December 2010
AA - Annual Accounts 02 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AR01 - Annual Return 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2010
CH01 - Change of particulars for director 20 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2010
CH01 - Change of particulars for director 20 February 2010
TM01 - Termination of appointment of director 19 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 04 March 2009
363s - Annual Return 07 February 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 14 September 2006
287 - Change in situation or address of Registered Office 06 April 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 07 September 2005
395 - Particulars of a mortgage or charge 08 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 05 November 2004
363s - Annual Return 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 12 December 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 15 August 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
363s - Annual Return 07 March 2000
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1998
NEWINC - New incorporation documents 23 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2011 Outstanding

N/A

Fixed charge on book debts and other debts 15 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.