Designs On Limited

Company Name	Designs On Limited
Company Status	Liquidation
Company Number	03294745
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Rosser
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Moat Northampton Road Weston On The Green Oxfordshire OX25 3QL

Director Name	Mr Colin Richard Rosser
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 July 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	The Moat Northampton Road Weston On The Green Oxfordshire OX25 3QL

Secretary Name	Mrs Susan Rosser
Nationality	British
Status	Current
Appointed	01 December 2004(7 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Charles Rosser
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Moat Northampton Road Weston On The Green Oxfordshire OX25 3QL

Director Name	Mr Richard Charles Rosser
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Firs Headington Hill Headington Oxford Oxfordshire OX3 0BT

Secretary Name	Mr Richard Charles Rosser
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Firs Headington Hill Headington Oxford Oxfordshire OX3 0BT

Director Name	Mrs Tina Jane Rosser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stanley Close Yarnton Oxford Oxon OX3 0BT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	oxfordshire.b4-business.com
Telephone	01865 742211
Telephone region	Oxford

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Colin Richard Rosser 40.00% Ordinary
25 at £1	Richard Rosser 25.00% Ordinary B
25 at £1	Susan Rosser 25.00% Ordinary A
10 at £1	Tina Rosser 10.00% Ordinary C

Financials

Year	2014
Net Worth	£10,446
Cash	£16
Current Liabilities	£269,683

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 December 2020 (3 years, 4 months ago)
Next Return Due	2 January 2022 (overdue)

Filing History

25 January 2024	Removal of liquidator by court order (6 pages)
10 January 2024	Appointment of a voluntary liquidator (3 pages)
17 February 2023	Liquidators' statement of receipts and payments to 9 December 2022 (22 pages)
13 January 2022	Statement of affairs (10 pages)
6 January 2022	Appointment of a voluntary liquidator (3 pages)
6 January 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10 (1 page)
6 January 2022	Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE England to 110 Cannon Street London EC4N 6EU on 6 January 2022 (2 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 March 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
16 March 2021	Registered office address changed from Chapman Robinson and Moore 30 Bankside Court Stationfields Kidlington Oxon OX5 1JE England to 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE on 16 March 2021 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 February 2020	Confirmation statement made on 19 December 2019 with updates (6 pages)
29 August 2019	Registered office address changed from The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL England to 30 Chapman Robinson & Moore 30 Bankside Court, Stationfields Kidlington Oxon OX5 1JE on 29 August 2019 (1 page)
29 August 2019	Registered office address changed from 30 Chapman Robinson & Moore 30 Bankside Court, Stationfields Kidlington Oxon OX5 1JE England to Chapman Robinson and Moore 30 Bankside Court Stationfields Kidlington Oxon OX5 1JE on 29 August 2019 (1 page)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 January 2019	Confirmation statement made on 19 December 2018 with updates (6 pages)
8 October 2018	Registered office address changed from PO Box 388 Kidlington Oxford Oxfordshire OX5 9EH England to The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL on 8 October 2018 (1 page)
8 October 2018	Director's details changed for Mr Richard Charles Rosser on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Mr Colin Richard Rosser on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Susan Rosser on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL England to The Moat Northampton Road Weston on the Green Oxfordshire OX25 3QL on 8 October 2018 (1 page)
3 July 2018	Director's details changed for Mr Richard Charles Rosser on 3 July 2018 (2 pages)
23 April 2018	Secretary's details changed for Susan Rosser on 24 January 2017 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
27 January 2017	Registered office address changed from The Firs Headington Hill Headington Oxford OX3 0BT to PO Box 388 Kidlington Oxford Oxfordshire OX5 9EH on 27 January 2017 (1 page)
27 January 2017	Director's details changed for Susan Rosser on 24 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Colin Richard Rosser on 24 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Colin Richard Rosser on 24 January 2017 (2 pages)
27 January 2017	Director's details changed for Susan Rosser on 24 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
27 January 2017	Registered office address changed from The Firs Headington Hill Headington Oxford OX3 0BT to PO Box 388 Kidlington Oxford Oxfordshire OX5 9EH on 27 January 2017 (1 page)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
9 September 2014	Termination of appointment of Tina Jane Rosser as a director on 4 September 2014 (1 page)
9 September 2014	Termination of appointment of Tina Jane Rosser as a director on 4 September 2014 (1 page)
9 September 2014	Termination of appointment of Tina Jane Rosser as a director on 4 September 2014 (1 page)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 January 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (5 pages)
24 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (5 pages)
24 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Resolutions RES13 ‐ Division of share cap 31/03/2011 (1 page)
23 January 2012	Resolutions RES13 ‐ Division of share cap 31/03/2011 (1 page)
19 January 2012	Appointment of Mrs Tina Jane Rosser as a director (2 pages)
19 January 2012	Appointment of Mrs Tina Jane Rosser as a director (2 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
21 October 2010	Appointment of Mr Richard Charles Rosser as a director (2 pages)
21 October 2010	Appointment of Mr Richard Charles Rosser as a director (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Colin Richard Rosser on 18 December 2009 (2 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Colin Richard Rosser on 18 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009	Return made up to 19/12/08; full list of members (4 pages)
25 March 2009	Return made up to 19/12/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008	Return made up to 19/12/07; no change of members (7 pages)
30 April 2008	Return made up to 19/12/07; no change of members (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 February 2007	Return made up to 19/12/06; full list of members (7 pages)
10 February 2007	Return made up to 19/12/06; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 January 2006	Return made up to 19/12/05; full list of members (7 pages)
26 January 2006	Return made up to 19/12/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Return made up to 19/12/04; full list of members (7 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Return made up to 19/12/04; full list of members (7 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 19/12/03; full list of members (7 pages)
19 January 2004	Return made up to 19/12/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 January 2002	Return made up to 19/12/01; full list of members (6 pages)
15 January 2002	Return made up to 19/12/01; full list of members (6 pages)
8 November 2001	Amended accounts made up to 31 December 2000 (6 pages)
8 November 2001	Amended accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 January 2001	Return made up to 19/12/00; full list of members (6 pages)
24 January 2001	Return made up to 19/12/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 March 1998	Return made up to 19/12/97; full list of members (6 pages)
3 March 1998	Return made up to 19/12/97; full list of members (6 pages)
10 February 1997	Ad 01/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1997	Ad 01/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Secretary resigned (1 page)
19 December 1996	Incorporation (22 pages)
19 December 1996	Incorporation (22 pages)

Designs On Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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