Designa Axess UK Limited

Company Name	Designa Axess UK Limited
Directors	Anthony Jones and Oliver Suter
Company Status	Active
Company Number	03464488
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Previous Name	Designa (UK) Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Anthony Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(19 years, 4 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 11 Windmill Business Village Brooklands Close Sunbury-On-Thames Middx TW16 7DY

Secretary Name	Mr Anthony Jones
Status	Current
Appointed	31 March 2017(19 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Unit 11 Windmill Business Village Brooklands Close Sunbury-On-Thames Middx TW16 7DY

Director Name	Mr Oliver Suter
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	21 October 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	Austria
Correspondence Address	11 Windmill Business Village Brooklands Close Sunbury-On-Thames TW16 7DY

Director Name	Ritchie Alexander Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	Bonny Cap Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SG

Secretary Name	Richard John Sangster
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Moray Court Dalgety Bay Dunfermline Fife KY11 5XN Scotland

Director Name	Uwe Reinhold Renner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Faluner Weg 3 24109 Kiel Germany Foreign

Director Name	Michael Gradnitzer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2006)
Role	Manager
Correspondence Address	Am Beek 26 Grossenaspe D-24623 Germany

Director Name	Phillip John Coulter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cleaveland Wadebridge Cornwall PL27 7PT

Director Name	Anthony Whelan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2005)
Role	Sales Director
Correspondence Address	Schinkelring 161 Norderstedt D-22844 Germany

Director Name	Thomas Hammer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2005)
Role	Manager
Correspondence Address	Rathausstrasse 19/1/51 Vienna A Lole Austria

Secretary Name	Phillip John Coulter
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cleaveland Wadebridge Cornwall PL27 7PT

Secretary Name	Sally Louise Whittington
Nationality	British
Status	Resigned
Appointed	12 August 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Studfield Station Fields Fenny Compton Southam Warwickshire CV47 2XD

Secretary Name	Janet Marjorie Grace Matthews
Nationality	British
Status	Resigned
Appointed	29 October 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	36 Lynegrove Avenue Ashford Middlesex TW15 1ER

Director Name	Margherita Kamschal
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 January 2007(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 June 2015)
Role	Head Of Controlling
Country of Residence	Austria
Correspondence Address	Schottengasse 3a/1/58 Wien A-1010 Austria

Director Name	Klaus Dieter Grote
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2007(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Brixener Str 12 Dortmund D-44229 Foreign

Director Name	Dr Thomas Waibel
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 January 2007(9 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 February 2020)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Schlobleweg 18 Gotzis 6840 Austria

Director Name	Ewan Stephen Miller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Secretary Name	Ewan Stephen Miller
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Mr Robert Monsberger
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2021)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Designauk Ltd Unit 11 Windmill Business Village Brooklands Close Sunbury On Thames TW16 7DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	designa.com

Location

Registered Address	Unit 11 Windmill Business Village, Brooklands Close Sunbury-On-Thames Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Shareholders

100k at £1	Designa Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,511,209
Gross Profit	£920,107
Net Worth	£492,468
Cash	£379,997
Current Liabilities	£579,798

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

11 February 2009	Delivered on: 16 February 2009 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,500 and all the tenant's rights title and interest in and to the deposit and the account see image for full details. Outstanding
17 March 2006	Delivered on: 3 April 2006 Satisfied on: 3 August 2013 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A separate interest earning deposit account of Â£14,687.50. Fully Satisfied
30 July 2004	Delivered on: 11 August 2004 Satisfied on: 24 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£200,000.00 credited to account designation 28070135 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
18 February 2004	Delivered on: 27 February 2004 Satisfied on: 3 August 2013 Persons entitled: Queensgate Trust Limited Classification: Deed of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,689.06 (being the sum paid into an account with hsbc bank PLC. Fully Satisfied
23 April 2002	Delivered on: 3 May 2002 Satisfied on: 3 August 2013 Persons entitled: Mrs Jennifer Caroline Harris and Kay Greaves Classification: Lease Secured details: All monies due or to become due from the company to the chargee. Particulars: Deposit of Â£2,500.00. Fully Satisfied
23 January 2002	Delivered on: 1 February 2002 Satisfied on: 3 August 2013 Persons entitled: Trillium (Prime) Property G.P. Limited Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,500 (subject to increase) paid into an account. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
3 November 2023	Accounts for a small company made up to 28 February 2023 (9 pages)
22 February 2023	Change of name notice (2 pages)
22 February 2023	Company name changed designa (uk) LIMITED\certificate issued on 22/02/23 RES15 ‐ Change company name resolution on 2023-02-17 (2 pages)
19 December 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
12 July 2022	Accounts for a small company made up to 28 February 2022 (9 pages)
9 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
29 October 2021	Termination of appointment of Robert Monsberger as a director on 15 October 2021 (1 page)
29 October 2021	Appointment of Mr Oliver Suter as a director on 21 October 2021 (2 pages)
21 October 2021	Accounts for a small company made up to 28 February 2021 (8 pages)
18 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Mr Anthony Jones on 14 July 2019 (2 pages)
15 June 2020	Appointment of Mr Robert Monsberger as a director on 1 March 2020 (2 pages)
15 June 2020	Termination of appointment of Thomas Waibel as a director on 29 February 2020 (1 page)
14 May 2020	Accounts for a small company made up to 29 February 2020 (8 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 28 February 2019 (12 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
10 May 2018	Accounts for a small company made up to 28 February 2018 (12 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 28 February 2017 (11 pages)
5 June 2017	Full accounts made up to 28 February 2017 (11 pages)
31 March 2017	Appointment of Mr Anthony Jones as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Anthony Jones as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Ewan Stephen Miller as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Ewan Stephen Miller as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Anthony Jones as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Ewan Stephen Miller as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Anthony Jones as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Ewan Stephen Miller as a director on 31 March 2017 (1 page)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 29 February 2016 (11 pages)
10 June 2016	Full accounts made up to 29 February 2016 (11 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 (5 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 (5 pages)
24 June 2015	Full accounts made up to 28 February 2015 (11 pages)
24 June 2015	Full accounts made up to 28 February 2015 (11 pages)
23 June 2015	Termination of appointment of Margherita Kamschal as a director on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Margherita Kamschal as a director on 23 June 2015 (1 page)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (6 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (6 pages)
29 July 2014	Full accounts made up to 28 February 2014 (11 pages)
29 July 2014	Full accounts made up to 28 February 2014 (11 pages)
24 February 2014	Satisfaction of charge 4 in full (4 pages)
24 February 2014	Satisfaction of charge 4 in full (4 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (6 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (6 pages)
3 August 2013	Satisfaction of charge 5 in full (3 pages)
3 August 2013	Satisfaction of charge 5 in full (3 pages)
3 August 2013	Satisfaction of charge 2 in full (3 pages)
3 August 2013	Satisfaction of charge 1 in full (3 pages)
3 August 2013	Satisfaction of charge 1 in full (3 pages)
3 August 2013	Satisfaction of charge 2 in full (3 pages)
3 August 2013	Satisfaction of charge 3 in full (3 pages)
3 August 2013	Satisfaction of charge 3 in full (3 pages)
24 May 2013	Full accounts made up to 28 February 2013 (11 pages)
24 May 2013	Full accounts made up to 28 February 2013 (11 pages)
8 March 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 100,000 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 100,000 (3 pages)
23 January 2013	Notice of removal of restriction on the company's articles (2 pages)
23 January 2013	Notice of removal of restriction on the company's articles (2 pages)
23 January 2013	Memorandum and Articles of Association (9 pages)
23 January 2013	Memorandum and Articles of Association (9 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 29 February 2012 (11 pages)
7 June 2012	Full accounts made up to 29 February 2012 (11 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
20 June 2011	Full accounts made up to 28 February 2011 (11 pages)
20 June 2011	Full accounts made up to 28 February 2011 (11 pages)
26 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 28 February 2010 (12 pages)
25 June 2010	Full accounts made up to 28 February 2010 (12 pages)
8 December 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
8 December 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
13 November 2009	Director's details changed for Margherita Kamschal on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Ewan Stephen Miller on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Ewan Stephen Miller on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Dr Thomas Waibel on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Margherita Kamschal on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Dr Thomas Waibel on 13 November 2009 (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 November 2008	Director's change of particulars / margherita kamschal / 26/11/2008 (1 page)
26 November 2008	Director's change of particulars / margherita kamschal / 26/11/2008 (1 page)
26 November 2008	Return made up to 12/11/08; full list of members (4 pages)
26 November 2008	Return made up to 12/11/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (3 pages)
13 November 2007	Return made up to 12/11/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
28 June 2007	Resolutions RES13 ‐ App of dir s miller 31/05/07 (1 page)
28 June 2007	Resolutions RES13 ‐ App of dir s miller 31/05/07 (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
18 February 2007	Resolutions RES13 ‐ Appt of directors 18/01/07 (1 page)
18 February 2007	New director appointed (1 page)
18 February 2007	Resolutions RES13 ‐ Appt director 25/01/07 (1 page)
18 February 2007	Resolutions RES13 ‐ Appt of directors 18/01/07 (1 page)
18 February 2007	New director appointed (1 page)
18 February 2007	New director appointed (1 page)
18 February 2007	Resolutions RES13 ‐ Appt director 25/01/07 (1 page)
18 February 2007	New director appointed (1 page)
18 February 2007	New director appointed (1 page)
18 February 2007	New director appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 1ST floor crown buildings southam road banbury oxfordshire OX16 2EX (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 1ST floor crown buildings southam road banbury oxfordshire OX16 2EX (1 page)
3 April 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Return made up to 12/11/05; full list of members (3 pages)
13 February 2006	Return made up to 12/11/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
3 December 2004	Return made up to 12/11/04; full list of members (8 pages)
3 December 2004	Return made up to 12/11/04; full list of members (8 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Full accounts made up to 31 December 2003 (9 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Return made up to 12/11/03; full list of members (8 pages)
11 December 2003	Return made up to 12/11/03; full list of members (8 pages)
17 November 2003	Nc inc already adjusted 28/06/03 (1 page)
17 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2003	Nc inc already adjusted 28/06/03 (1 page)
17 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Full accounts made up to 31 December 2002 (8 pages)
19 March 2003	Full accounts made up to 31 December 2002 (8 pages)
27 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
20 May 2002	Return made up to 12/11/01; full list of members (6 pages)
20 May 2002	Return made up to 12/11/01; full list of members (6 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: rigton chase church hill north rigton leeds north yorkshire LS17 0DB (1 page)
5 March 2002	Registered office changed on 05/03/02 from: rigton chase church hill north rigton leeds north yorkshire LS17 0DB (1 page)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 November 2000	Return made up to 12/11/00; full list of members (6 pages)
28 November 2000	Return made up to 12/11/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 December 1999	Return made up to 12/11/99; full list of members (6 pages)
2 December 1999	Return made up to 12/11/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 February 1999	Ad 17/02/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 February 1999	Ad 17/02/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 December 1998	Return made up to 12/11/98; full list of members (6 pages)
22 December 1998	Return made up to 12/11/98; full list of members (6 pages)
20 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
27 November 1997	Ad 12/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 1997	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
27 November 1997	Ad 12/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 1997	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 12 york place leeds LS1 2DS (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 12 york place leeds LS1 2DS (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
12 November 1997	Incorporation (15 pages)
12 November 1997	Incorporation (15 pages)

Designa Axess UK Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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