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DESIGN AND MATERIALS LIMITED

Learn more about DESIGN AND MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 THE POINT, COACH ROAD SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8BW

DESIGN AND MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 01081424
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.13
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 10500
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEMPHILL MCDONALD / 21/05/2010
Form type: CH01
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.10
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ALTER ARTICLES 02/04/2008
Form type: RES01
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, LAWN ROAD, CARLTON IN LINDRICK, WORKSOP, S81 9LB
Form type: 287
Date: 2007.09.18
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, C/O PRESTOPLAN LIMITED, FOUR OAKS ROAD, WALTON SUMMIT, PRESTON PR5 8AP
Form type: 287
Date: 2001.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/96
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

BRUCE HEMPHILL MCDONALD (current)
Secretary, 2000.09.19
ORCHARD HOUSE 18 SUTTON LANE SUTTON CUM LOUND , RETFORD
DN22 8PY
ALEXANDER DICKSON BLACK (current)
Director, CHARTERED ACCOUNTANT, 2000.09.19
23 BATTLEFIELD ROAD , ST ALBANS
AL1 4DA, HERTFORDSHIRE
BRUCE HEMPHILL MCDONALD (current)
Director, COMPANY DIRECTOR, 1992.05.21
ORCHARD HOUSE 18 SUTTON LANE SUTTON CUM LOUND , RETFORD
DN22 8PY
KEITH PACEY (current)
Director, CONSULTANT, 2003.04.16
BOWERS FOLD FIRST DRIFT, WOTHORPE , STAMFORD
PE9 3JL, LINCOLNSHIRE
ARTHUR PHILIP HOYLE (resigned)
Secretary, DIRECTOR, 1999.05.19 - 2000.09.19
26 FOREST ROAD MEOLS , WIRRAL
CH47 6AU, MERSEYSIDE
MICHAEL ANTHONY STROBIN (resigned)
Secretary, 1992.05.21 - 1999.05.19
8 CROWLESS GARDENS , MIRFIELD
WF14 9NZ, WEST YORKSHIRE
JOHN BARKLEY (resigned)
Director, BANK OFFICIAL, 2000.09.19 - 2002.01.18
10 WILLOW TREE PLACE THE BEECHES , BALERNO
EH14 5AZ, EDINBURGH, MIDLOTHIAN
PETER WILLIAM BROWN (resigned)
Director, MANAGING DIRECTOR, 1995.04.10 - 1998.07.31
62 MILLERSGATE COTTAM , PRESTON
PR4 0AZ, LANCASHIRE
PETER EDMOND THOMSON FARRINGTON (resigned)
Director, 1998.06.01 - 2000.09.19
LYDGATE HOUSE POSTBRIDGE , YELVERTON
PL20 6TJ, DEVON
MALCOLM HOCKLESS (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1998.05.31
16 BURNTSIDE ROAD NEW FARNLEY , LEEDS
LS12 5HX, WEST YORKSHIRE
ARTHUR PHILIP HOYLE (resigned)
Director, 1999.05.19 - 2000.09.19
26 FOREST ROAD MEOLS , WIRRAL
CH47 6AU, MERSEYSIDE
MICHAEL ANTHONY STROBIN (resigned)
Director, ACCOUNTANT, 1992.05.21 - 1999.05.19
8 CROWLESS GARDENS , MIRFIELD
WF14 9NZ, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 1,392
Tangible Fixed Assets £ 1,392
Current Assets £ 629,094
Share Premium Account £ 4,137
Debtors £ 518,336
Shareholder Funds £ 337,890
Profit Loss Account Reserve £ 323,253
Called Up Share Capital £ 10,500
Net Assets Liabilities Including Pension Asset Liability £ 337,890
Net Current Assets Liabilities £ 336,498
Creditors Due Within One Year £ 292,596
Cash Bank In Hand £ 110,758
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,500

Companies near to DESIGN AND MATERIALS ltd.

Information about the Private Limited Company DESIGN AND MATERIALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data