About

Registered Number: 03366455
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 98 Totley Brook Road, Sheffield, S17 3QT,

 

Kleber Design Ltd was founded on 07 May 1997 and has its registered office in Sheffield, it's status at Companies House is "Active". The organisation has 6 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COYNE, Caroline Emma 21 August 2000 22 October 2001 1
LONDON, Daniel 01 March 2004 22 April 2009 1
MOORE, Jonathan 28 August 2001 01 March 2004 1
SAYERS, Daniel Louis 21 August 2000 10 December 2001 1
WOOLLEY, Benjamin Andrew 28 August 2001 01 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MCGRAIL, Christopher Patrick 07 May 1997 09 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Mcgrail/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 08 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 17 November 2015
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 31 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
CH01 - Change of particulars for director 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
AD01 - Change of registered office address 02 May 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 06 July 2009
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
AA - Annual Accounts 28 January 2004
287 - Change in situation or address of Registered Office 28 January 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 29 January 2003
225 - Change of Accounting Reference Date 16 October 2002
363s - Annual Return 16 May 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 28 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
287 - Change in situation or address of Registered Office 19 April 2001
287 - Change in situation or address of Registered Office 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288c - Notice of change of directors or secretaries or in their particulars 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 31 March 2000
288c - Notice of change of directors or secretaries or in their particulars 27 January 2000
363s - Annual Return 09 May 1999
287 - Change in situation or address of Registered Office 18 April 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 29 May 1998
288c - Notice of change of directors or secretaries or in their particulars 29 May 1998
287 - Change in situation or address of Registered Office 09 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
287 - Change in situation or address of Registered Office 16 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.