D.H.A. Design Services Limited

Company Name	D.H.A. Design Services Limited
Company Status	Active
Company Number	02316223
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Jonathan Howard Ratty
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(9 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Challoners Close East Molesey Surrey KT8 0DW

Director Name	Peter James Fordham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(12 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Lighting Consultant
Country of Residence	United Kingdom
Correspondence Address	98 Warren Road Chelsfield Orpington Kent BR6 6HZ

Director Name	Desmond O'Donovan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2001(12 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Lighting Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Highfield Way Rickmansworth WD3 7PP

Director Name	David Grant Robertson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(13 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	4 College Road Newton Abbot Devon TQ12 1EF

Director Name	Mr David Hersey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 31 March 2015)
Role	Lighting Director And Designer
Country of Residence	England
Correspondence Address	2 Elm Tree Road St Johns Wood London NW8 9JX

Director Name	Mr Adam Grater
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	30 years, 6 months (resigned 30 June 2022)
Role	Lighting Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Hall Cottage Bartholomew Street Hythe CT21 5BT

Secretary Name	Wyatt J Enever
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Mackies Hill Peaslake Guildford Surrey GU5 9RH

Secretary Name	Corine Wong
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	134 Conifer Way Wembley Middlesex HA0 3TP

Secretary Name	James Nisbet Crosbie
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2004)
Role	Accountant
Correspondence Address	15 Alverstone Avenue London SW19 8BD

Secretary Name	Carole Ann Grater
Nationality	British
Status	Resigned
Appointed	15 September 2004(15 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2022)
Role	Accountant
Correspondence Address	Oak Hall Cottage Bartholomew Street Hythe CT21 5BT

Contact

Website	dhadesigns.com
Email address	[email protected]
Telephone	020 79390920
Telephone region	London

Location

Registered Address	2f Studio, 18 Blue Lion Place 237 Long Lane London SE1 4PU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

750 at £1	Jonathan Howard Ratty 7.50% Ordinary
500 at £1	Mr David Grant Robertson 5.00% Ordinary
500 at £1	Mr Desmond O'donovan 5.00% Ordinary
500 at £1	Mr Peter James Fordham 5.00% Ordinary
3.9k at £1	Mr Adam Grater 38.73% Ordinary
3.9k at £1	Mr David Hersey 38.73% Ordinary
1 at £1	Mr Adam Grater 0.01% Ordinary B
1 at £1	Mr David Grant Robertson 0.01% Ordinary B
1 at £1	Mr Desmond O'donovan 0.01% Ordinary B
1 at £1	Mr Jonathan Howard Ratty 0.01% Ordinary B
1 at £1	Mr Peter James Fordham 0.01% Ordinary B
1 at £1	Mrs Carole Grater 0.01% Ordinary C

Financials

Year	2014
Net Worth	£245,385
Cash	£220,796
Current Liabilities	£146,519

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

25 January 2021	Director's details changed for David Grant Robertson on 15 January 2021 (2 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
24 March 2017	Cancellation of shares. Statement of capital on 5 September 2016 GBP 2,500 (4 pages)
24 March 2017	Cancellation of shares. Statement of capital on 5 September 2016 GBP 2,500 (4 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
16 October 2016	Director's details changed for Desmond O'donovan on 16 October 2016 (2 pages)
16 October 2016	Director's details changed for Peter James Fordham on 16 October 2016 (2 pages)
16 October 2016	Director's details changed for David Grant Robertson on 16 October 2016 (2 pages)
16 October 2016	Director's details changed for David Grant Robertson on 16 October 2016 (2 pages)
16 October 2016	Director's details changed for Desmond O'donovan on 16 October 2016 (2 pages)
16 October 2016	Director's details changed for Peter James Fordham on 16 October 2016 (2 pages)
13 October 2016	Cancellation of shares. Statement of capital on 3 June 2016 GBP 2,506 (4 pages)
13 October 2016	Cancellation of shares. Statement of capital on 3 June 2016 GBP 2,506 (4 pages)
4 October 2016	Secretary's details changed for Carole Ann Grater on 3 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Adam Grater on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Adam Grater on 3 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Carole Ann Grater on 3 October 2016 (1 page)
3 October 2016	Cancellation of shares. Statement of capital on 5 September 2016 GBP 2,505 (4 pages)
3 October 2016	Purchase of own shares. (3 pages)
3 October 2016	Purchase of own shares. (3 pages)
3 October 2016	Cancellation of shares. Statement of capital on 5 September 2016 GBP 2,505 (4 pages)
12 September 2016	Purchase of own shares. (3 pages)
12 September 2016	Purchase of own shares. (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,681 (10 pages)
15 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,681 (10 pages)
18 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 August 2015	Termination of appointment of David Hersey as a director on 31 March 2015 (1 page)
12 August 2015	Termination of appointment of David Hersey as a director on 31 March 2015 (1 page)
15 July 2015	Cancellation of shares. Statement of capital on 15 June 2015 GBP 3,681 (4 pages)
15 July 2015	Purchase of own shares. (3 pages)
15 July 2015	Cancellation of shares. Statement of capital on 15 June 2015 GBP 3,681 (4 pages)
15 July 2015	Purchase of own shares. (3 pages)
3 June 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 4,781 (4 pages)
3 June 2015	Purchase of own shares. (5 pages)
3 June 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 4,781 (4 pages)
3 June 2015	Purchase of own shares. (5 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,006 (11 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,006 (11 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 April 2014	Director's details changed for Peter James Fordham on 1 August 2013 (2 pages)
18 April 2014	Director's details changed for Peter James Fordham on 1 August 2013 (2 pages)
18 April 2014	Director's details changed for Peter James Fordham on 1 August 2013 (2 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,006 (11 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,006 (11 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (11 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (11 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
28 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
5 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 July 2010	Director's details changed for David Grant Robertson on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for David Grant Robertson on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for David Grant Robertson on 1 July 2010 (2 pages)
20 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (11 pages)
20 February 2010	Director's details changed for Peter James Fordham on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for Mr Adam Grater on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for Mr Adam Grater on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for Desmond O'donovan on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for David Grant Robertson on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for David Grant Robertson on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for Jonathan Howard Ratty on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for Jonathan Howard Ratty on 30 January 2010 (2 pages)
20 February 2010	Director's details changed for Peter James Fordham on 30 January 2010 (2 pages)
20 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (11 pages)
20 February 2010	Director's details changed for Desmond O'donovan on 30 January 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 February 2009	Return made up to 28/01/09; full list of members (8 pages)
2 February 2009	Return made up to 28/01/09; full list of members (8 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 January 2008	Return made up to 28/01/08; full list of members (5 pages)
29 January 2008	Return made up to 28/01/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (12 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (12 pages)
31 January 2007	Registered office changed on 31/01/07 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Location of register of members (1 page)
31 January 2007	Location of register of members (1 page)
31 January 2007	Location of debenture register (1 page)
31 January 2007	Return made up to 28/01/07; full list of members (4 pages)
31 January 2007	Return made up to 28/01/07; full list of members (4 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 28/01/06; full list of members (4 pages)
8 August 2006	Return made up to 28/01/06; full list of members (4 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 February 2005	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
9 February 2005	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
22 December 2004	Nc inc already adjusted 15/09/04 (2 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Nc inc already adjusted 15/09/04 (2 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 311 ballards lane north finchley london N12 8LY (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Memorandum and Articles of Association (6 pages)
25 November 2004	Registered office changed on 25/11/04 from: 311 ballards lane north finchley london N12 8LY (1 page)
25 November 2004	Ad 15/09/04-22/09/04 Â£ si 5@1=5 Â£ ic 10000/10005 (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Ad 22/09/04--------- Â£ si 1@1=1 Â£ ic 10005/10006 (2 pages)
25 November 2004	Ad 15/09/04-22/09/04 Â£ si 5@1=5 Â£ ic 10000/10005 (2 pages)
25 November 2004	Ad 22/09/04--------- Â£ si 1@1=1 Â£ ic 10005/10006 (2 pages)
25 November 2004	Memorandum and Articles of Association (6 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
13 March 2003	Return made up to 07/02/03; full list of members (7 pages)
13 March 2003	Return made up to 07/02/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 65 new cavendish street london W1M 7RD (1 page)
19 September 2002	Location of debenture register (1 page)
19 September 2002	Location of register of members (1 page)
19 September 2002	Location of debenture register (1 page)
19 September 2002	Location of register of members (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 65 new cavendish street london W1M 7RD (1 page)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
10 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
19 January 1999	Registered office changed on 19/01/99 from: 284-302 waterloo road london SE1 8RQ (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 284-302 waterloo road london SE1 8RQ (1 page)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
4 March 1996	Ad 06/02/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 March 1996	Ad 06/02/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 3 jonathan street london SE11 5NH (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 3 jonathan street london SE11 5NH (1 page)
27 February 1996	Â£ nc 10000/19000 06/02/96 (1 page)
27 February 1996	Â£ nc 10000/19000 06/02/96 (1 page)
23 February 1996	Auditor's resignation (1 page)
23 February 1996	Auditor's resignation (1 page)
17 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
17 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
11 November 1988	Incorporation (11 pages)
11 November 1988	Incorporation (11 pages)

D.H.A. Design Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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