| Company Name | Hexagon Design Contracts Limited |
|---|---|
| Directors | Nicola Jane Martin and Dean Vincent Tomassi |
| Company Status | Active |
| Company Number | 03337343 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 13923 | manufacture of household textiles |
Directors
| Director Name | Nicola Jane Martin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Elmbridge Avenue Surbiton Surrey KT5 9HG |
| Director Name | Dean Vincent Tomassi |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Curtain Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Tolworth Rise South Surbiton Surrey KT5 9NJ |
| Secretary Name | Nicola Jane Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Elmbridge Avenue Surbiton Surrey KT5 9HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 308 Ewell Road Surbiton KT6 7AL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Vincent Tomassi 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Jane Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,488 |
| Cash | £30,085 |
| Current Liabilities | £4,038 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 4 April 2022 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 308 Ewell Road Surbiton KT6 7AL on 4 April 2022 (1 page) |
| 4 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 4 April 2022 | Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to 308 Ewell Road Surbiton KT6 7AL on 4 April 2022 (1 page) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 29 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 20 April 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 19 June 2012 (1 page) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Director's details changed for Dean Vincent Tomassi on 21 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Dean Vincent Tomassi on 21 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Nicola Jane Martin on 21 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Nicola Jane Martin on 21 March 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 May 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 29 March 2001 | Return made up to 21/03/01; full list of members
|
| 29 March 2001 | Return made up to 21/03/01; full list of members
|
| 2 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 7 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 18 May 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 24 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 24 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 28 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1997 | Incorporation (20 pages) |
| 21 March 1997 | Incorporation (20 pages) |