Design & Management (Holdings) Limited

Company Name	Design & Management (Holdings) Limited
Directors	Terry Quinn and Steven Snell
Company Status	Active
Company Number	03955862
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Web Publishing Made Easy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Terry Quinn
Nationality	British
Status	Current
Appointed	30 April 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court Conyngham Road Beltinge Kent CT6 6PT

Director Name	Mr Terry Quinn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(9 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Little Court Conyngham Road Beltinge Kent CT6 6PT

Director Name	Mr Steven Snell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(14 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	14 Silverdale Road Bexleyheath Kent DA7 5AB

Director Name	Mr John Anthony Hooper
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Web Design
Country of Residence	England
Correspondence Address	Highwood Old Dartford Road Farningham Dartford Kent DA4 0EB

Secretary Name	Sarah Louise Hooper
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Highwood Old Dartford Road, Farningham Dartford Kent DA4 0EB

Secretary Name	Joan Lilian Kettle
Nationality	British
Status	Resigned
Appointed	09 August 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2009)
Role	Secretary
Correspondence Address	32 Norfield Road Wilmington Dartford Kent DA2 7NZ

Director Name	Mr Martin Douglas Turner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marden Church Road Crockenhill Swanley Kent BR8 8JY

Director Name	Mr Brian McCarthy
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 November 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	88 Darenth Park Avenue Darenth Village Park Darenth Kent DA2 6LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmcontract.co.uk

Location

Registered Address	Contract House 202 North Cray Road Sidcup Kent DA14 5EH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Terry Quinn 100.00% Ordinary

Financials

Year	2014
Turnover	£9,626,224
Gross Profit	£2,092,293
Net Worth	£2,014,137
Cash	£502,456
Current Liabilities	£2,272,873

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 24 March 2024 with updates (4 pages)
20 March 2024	Termination of appointment of Brian Mccarthy as a director on 9 November 2023 (1 page)
27 July 2023	Accounts for a small company made up to 31 October 2022 (8 pages)
3 April 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
26 July 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
1 April 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
29 July 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
30 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
28 October 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
18 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
12 July 2019	Group of companies' accounts made up to 31 October 2018 (22 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
25 July 2018	Group of companies' accounts made up to 31 October 2017 (20 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (23 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (23 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 August 2016	Termination of appointment of Martin Douglas Turner as a director on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Martin Douglas Turner as a director on 23 August 2016 (1 page)
25 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
25 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (8 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (8 pages)
6 August 2015	Group of companies' accounts made up to 31 October 2014 (25 pages)
6 August 2015	Group of companies' accounts made up to 31 October 2014 (25 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200 (8 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200 (8 pages)
2 April 2015	Appointment of Mr Steven Snell as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mr Steven Snell as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mr Steven Snell as a director on 1 January 2015 (2 pages)
30 March 2015	Appointment of Mr Brian Mccarthy as a director on 1 January 2015 (2 pages)
30 March 2015	Appointment of Mr Brian Mccarthy as a director on 1 January 2015 (2 pages)
30 March 2015	Appointment of Mr Brian Mccarthy as a director on 1 January 2015 (2 pages)
23 June 2014	Group of companies' accounts made up to 31 October 2013 (21 pages)
23 June 2014	Group of companies' accounts made up to 31 October 2013 (21 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
19 June 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
19 June 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Termination of appointment of John Hooper as a director (1 page)
21 November 2012	Termination of appointment of John Hooper as a director (1 page)
11 July 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
11 July 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
8 June 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
8 June 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
4 August 2010	Group of companies' accounts made up to 31 October 2009 (23 pages)
4 August 2010	Group of companies' accounts made up to 31 October 2009 (23 pages)
1 July 2010	Appointment of Mr Martin Douglas Turner as a director (2 pages)
1 July 2010	Appointment of Mr Martin Douglas Turner as a director (2 pages)
13 April 2010	Director's details changed for John Anthony Hooper on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Mr Terry Quinn on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for John Anthony Hooper on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for John Anthony Hooper on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Mr Terry Quinn on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr Terry Quinn on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
27 August 2009	Accounts for a medium company made up to 31 October 2008 (14 pages)
27 August 2009	Accounts for a medium company made up to 31 October 2008 (14 pages)
23 July 2009	Director appointed terence quinn (1 page)
23 July 2009	Director appointed terence quinn (1 page)
30 April 2009	Secretary appointed mr terence quinn (1 page)
30 April 2009	Appointment terminated secretary joan kettle (1 page)
30 April 2009	Secretary appointed mr terence quinn (1 page)
30 April 2009	Appointment terminated secretary joan kettle (1 page)
1 April 2009	Return made up to 24/03/09; full list of members (3 pages)
1 April 2009	Return made up to 24/03/09; full list of members (3 pages)
28 July 2008	Accounts for a medium company made up to 31 October 2007 (14 pages)
28 July 2008	Accounts for a medium company made up to 31 October 2007 (14 pages)
9 July 2008	Return made up to 24/03/08; full list of members (3 pages)
9 July 2008	Return made up to 24/03/08; full list of members (3 pages)
18 July 2007	Accounts for a medium company made up to 31 October 2006 (14 pages)
18 July 2007	Accounts for a medium company made up to 31 October 2006 (14 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
4 July 2006	Accounts for a medium company made up to 31 October 2005 (14 pages)
4 July 2006	Accounts for a medium company made up to 31 October 2005 (14 pages)
11 April 2006	Return made up to 24/03/06; full list of members (6 pages)
11 April 2006	Return made up to 24/03/06; full list of members (6 pages)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
31 March 2005	Return made up to 24/03/05; full list of members (6 pages)
31 March 2005	Return made up to 24/03/05; full list of members (6 pages)
7 February 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
7 February 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 December 2004	Ad 29/10/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 December 2004	Ad 29/10/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 December 2004	Particulars of contract relating to shares (3 pages)
24 December 2004	Particulars of contract relating to shares (3 pages)
3 November 2004	Registered office changed on 03/11/04 from: highwood old dartford road, farningham dartford kent DA4 0EB (1 page)
3 November 2004	Registered office changed on 03/11/04 from: highwood old dartford road, farningham dartford kent DA4 0EB (1 page)
18 October 2004	Ad 27/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2004	Ad 27/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
1 October 2004	Company name changed web publishing made easy LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed web publishing made easy LIMITED\certificate issued on 01/10/04 (2 pages)
31 March 2004	Return made up to 24/03/04; full list of members (6 pages)
31 March 2004	Return made up to 24/03/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
8 April 2003	Return made up to 24/03/03; full list of members (6 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
25 May 2001	Return made up to 24/03/01; full list of members (6 pages)
25 May 2001	Return made up to 24/03/01; full list of members (6 pages)
23 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 March 2000	Incorporation (15 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Incorporation (15 pages)
24 March 2000	Secretary resigned (1 page)

Design & Management (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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