Design First Limited

Company Name	Design First Limited
Directors	Guy Warrior and Deborah Warrior
Company Status	Active
Company Number	03572080
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Guy Warrior
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1d Doggetts Farm Road Higher Denham Bucks UB9 5EH

Secretary Name	Mr Guy Warrior
Nationality	British
Status	Current
Appointed	30 April 2005(6 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1d Doggetts Farm Road Higher Denham Bucks UB9 5EH

Director Name	Deborah Warrior
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1d Doggetts Farm Road Higher Denham Middlesex UB9 5EH

Secretary Name	Scott Embury
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Side Road Higher Denham Uxbridge Middlesex UB9 5EE

Director Name	Scott Embury
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	1 Side Road Higher Denham Uxbridge Middlesex UB9 5EE

Director Name	Barry Steven Wood
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(5 days after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	20 Inkerman Road Eton Wick Windsor Berkshire SL4 6LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor, Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Guy Warrior 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,441
Cash	£1,106
Current Liabilities	£66,027

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

17 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
15 July 2023	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023 (1 page)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
7 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
2 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
27 November 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 27 November 2018 (1 page)
8 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 June 2010	Director's details changed for Deborah Warrior on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Deborah Warrior on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Guy Warrior on 28 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Guy Warrior on 28 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 June 2008	Return made up to 28/05/08; full list of members (4 pages)
2 June 2008	Return made up to 28/05/08; full list of members (4 pages)
1 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
11 June 2007	Return made up to 28/05/07; no change of members (7 pages)
11 June 2007	Return made up to 28/05/07; no change of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 June 2006	Return made up to 28/05/06; full list of members (7 pages)
6 June 2006	Return made up to 28/05/06; full list of members (7 pages)
10 June 2005	Return made up to 28/05/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 June 2005	Return made up to 28/05/05; full list of members (7 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Ad 30/04/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Ad 30/04/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 June 2004	Return made up to 28/05/04; full list of members (7 pages)
3 June 2004	Return made up to 28/05/04; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
31 May 2002	Return made up to 28/05/02; full list of members (7 pages)
31 May 2002	Return made up to 28/05/02; full list of members (7 pages)
7 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 June 2001	Return made up to 28/05/01; full list of members (7 pages)
5 June 2001	Return made up to 28/05/01; full list of members (7 pages)
7 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
31 May 2000	Return made up to 28/05/00; full list of members (7 pages)
31 May 2000	Return made up to 28/05/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 July 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
29 July 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
3 June 1999	Return made up to 28/05/99; full list of members (6 pages)
3 June 1999	Return made up to 28/05/99; full list of members (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
28 May 1998	Incorporation (15 pages)
28 May 1998	Incorporation (15 pages)

Design First Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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