Company NameHazeldesign Limited
DirectorJohn Francis Mann
Company StatusActive
Company Number01968806
CategoryPrivate Limited Company
Incorporation Date5 December 1985 (31 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJohn Francis Mann
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleConsultant Enginer
Country of ResidenceUnited Kingdom
Correspondence Address183 Park Road
Uxbridge
Middlesex
UB8 1NP
Secretary NameMrs Zoe Suzanne Mann
NationalityBritish
StatusCurrent
Appointed02 May 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence Address183 Park Road
Uxbridge
Middlesex
UB8 1NP

Contact

Websitehazeldesign.co.uk

Location

Registered Address183 Park Road
Uxbridge
Middx
UB8 1NP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Shareholders

1 at £1J.f. Mann
50.00%
Ordinary
1 at £1Mrs Z.s. Mann
50.00%
Ordinary

Financials

Year2014
Net Worth£238,532
Cash£149,603
Current Liabilities£21,656

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 May 2017 (6 months, 3 weeks ago)
Next Return Due16 May 2018 (5 months, 3 weeks from now)

Filing History

16 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(20 pages)
20 April 2016Total exemption small company accounts made up to 31 January 2016 (12 pages)
19 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(14 pages)
19 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(14 pages)
20 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(14 pages)
6 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(14 pages)
18 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
11 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
12 March 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 July 2012Annual return made up to 2 May 2012 with a full list of shareholders (14 pages)
9 July 2012Annual return made up to 2 May 2012 with a full list of shareholders (14 pages)
27 March 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
19 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
19 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
25 March 2011Total exemption full accounts made up to 31 January 2011 (9 pages)
23 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
23 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
23 March 2010Total exemption full accounts made up to 31 January 2010 (8 pages)
17 June 2009Return made up to 02/05/09; full list of members (10 pages)
8 April 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
22 July 2008Return made up to 02/05/08; no change of members (6 pages)
31 March 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
15 June 2007Return made up to 02/05/07; no change of members (6 pages)
17 April 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
11 May 2006Return made up to 02/05/06; full list of members (6 pages)
28 March 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
11 May 2005Return made up to 02/05/05; full list of members (6 pages)
21 March 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
18 May 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
6 May 2004Return made up to 02/05/04; full list of members (6 pages)
2 May 2003Return made up to 02/05/03; full list of members (6 pages)
26 March 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
15 May 2002Return made up to 02/05/02; full list of members (6 pages)
29 March 2002Total exemption full accounts made up to 31 January 2002 (8 pages)
22 June 2001Return made up to 02/05/01; full list of members (6 pages)
24 April 2001Full accounts made up to 31 January 2001 (8 pages)
5 June 2000Return made up to 02/05/00; full list of members (6 pages)
11 April 2000Full accounts made up to 31 January 2000 (9 pages)
6 July 1999Return made up to 02/05/99; no change of members (4 pages)
10 April 1999Full accounts made up to 31 January 1999 (9 pages)
13 July 1998Return made up to 02/05/98; no change of members (4 pages)
16 March 1998Full accounts made up to 31 January 1998 (9 pages)
7 May 1997Return made up to 02/05/97; full list of members (6 pages)
1 July 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
1 July 1996Return made up to 02/05/96; no change of members (4 pages)
1 November 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
21 June 1995Return made up to 02/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)