Design Plus Management Limited

Company Name	Design Plus Management Limited
Company Status	Dissolved
Company Number	02395086
Category	Private Limited Company
Incorporation Date	14 June 1989(34 years, 10 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

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

Directors

Director Name	Allison Marie Johnson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	31 years, 10 months (closed 18 April 2023)
Role	Design Consultant
Country of Residence	England
Correspondence Address	60 Copley Park London SW16 3DB

Secretary Name	Mr Andrew Graham Gibson
Nationality	British
Status	Closed
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	31 years, 10 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Copley Park London SW16 3DB

Contact

Website	designplusmanagement.com

Location

Registered Address	20 Sunningdale Close Stanmore HA7 3QL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

85 at £1	Allison Marie Johnson 85.00% Ordinary
15 at £1	Andrew Graham Gibson 15.00% Ordinary

Financials

Year	2014
Turnover	£106,373
Gross Profit	£19,762
Net Worth	£6,722
Cash	£9,011
Current Liabilities	£6,360

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 31 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
7 July 2017	Notification of Allison Marie Johnson as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
7 July 2017	Notification of Allison Marie Johnson as a person with significant control on 6 April 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
22 February 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
21 February 2017	Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
21 February 2017	Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
27 April 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
27 April 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
14 April 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
14 April 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
29 April 2014	Amended accounts made up to 31 July 2012 (11 pages)
29 April 2014	Amended accounts made up to 31 July 2012 (11 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
24 January 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
25 January 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
25 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
23 June 2010	Director's details changed for Allison Marie Johnson on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Allison Marie Johnson on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Allison Marie Johnson on 1 June 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
3 August 2009	Return made up to 14/06/09; full list of members (3 pages)
3 August 2009	Return made up to 14/06/09; full list of members (3 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
21 August 2008	Return made up to 14/06/08; full list of members (3 pages)
21 August 2008	Return made up to 14/06/08; full list of members (3 pages)
27 December 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
27 December 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
31 July 2007	Return made up to 14/06/07; no change of members (6 pages)
31 July 2007	Return made up to 14/06/07; no change of members (6 pages)
4 January 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
4 January 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
21 July 2006	Return made up to 14/06/06; full list of members (6 pages)
21 July 2006	Return made up to 14/06/06; full list of members (6 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
18 June 2005	Return made up to 14/06/05; full list of members (6 pages)
18 June 2005	Return made up to 14/06/05; full list of members (6 pages)
5 February 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
5 February 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
30 June 2004	Return made up to 14/06/04; full list of members (6 pages)
30 June 2004	Return made up to 14/06/04; full list of members (6 pages)
11 February 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
11 February 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
25 June 2003	Return made up to 14/06/03; full list of members (6 pages)
25 June 2003	Return made up to 14/06/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
6 February 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
20 June 2002	Return made up to 14/06/02; full list of members (6 pages)
20 June 2002	Return made up to 14/06/02; full list of members (6 pages)
18 January 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
18 January 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
19 September 2001	Return made up to 14/06/01; full list of members (6 pages)
19 September 2001	Return made up to 14/06/01; full list of members (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: 9 howberry road edgware middlesex HA8 6SS (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 9 howberry road edgware middlesex HA8 6SS (1 page)
16 March 2001	Full accounts made up to 31 July 2000 (10 pages)
16 March 2001	Full accounts made up to 31 July 2000 (10 pages)
8 September 2000	Registered office changed on 08/09/00 from: burlington house 2ND floor new kings road london SW6 4SW (1 page)
8 September 2000	Registered office changed on 08/09/00 from: burlington house 2ND floor new kings road london SW6 4SW (1 page)
1 September 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
1 September 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (8 pages)
5 June 2000	Full accounts made up to 31 July 1999 (8 pages)
9 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
7 October 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
22 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
10 March 1997	Return made up to 14/06/96; full list of members (6 pages)
10 March 1997	Return made up to 14/06/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 July 1995 (7 pages)
20 September 1996	Full accounts made up to 31 July 1995 (7 pages)
30 August 1996	Registered office changed on 30/08/96 from: 84 barcombe avenue london SW2 3AZ (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 84 barcombe avenue london SW2 3AZ (1 page)
15 August 1995	Return made up to 14/06/95; no change of members (4 pages)
15 August 1995	Return made up to 14/06/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
14 June 1989	Incorporation (18 pages)
14 June 1989	Incorporation (18 pages)

Design Plus Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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