Designled Ltd

Company Name	Designled Ltd
Director	Kathryn Frances Woodham
Company Status	Active
Company Number	04071158
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Previous Name	Dawnbarn Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Kathryn Frances Woodham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(6 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Retailer
Country of Residence	England
Correspondence Address	The Coach House Park Ley Road Woldingham Surrey CR3 7LD

Secretary Name	Samantha Claire Morrison
Nationality	British
Status	Current
Appointed	20 March 2001(6 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Office Manager
Correspondence Address	142 Eden Way Beckenham Kent BR3 3DU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Highclere House 180 Main Road Biggin Hill TN16 3BB
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Kathryn Woodham 99.00% Ordinary
1 at £1	Samantha Morrison 1.00% Ordinary

Financials

Year	2014
Net Worth	-£153,473
Cash	£9,460
Current Liabilities	£176,659

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
12 May 2023	Amended total exemption full accounts made up to 31 March 2022 (10 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 November 2022	Registered office address changed from 155 Main Road Biggin Hill Kent TN16 3JP to Highclere House 180 Main Road Biggin Hill TN16 3BB on 23 November 2022 (1 page)
16 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
23 January 2015	Secretary's details changed for Samantha Claire Morrison on 6 June 2014 (1 page)
23 January 2015	Secretary's details changed for Samantha Claire Morrison on 6 June 2014 (1 page)
23 January 2015	Secretary's details changed for Samantha Claire Morrison on 6 June 2014 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Director's details changed for Kathryn Frances Woodham on 12 September 2010 (2 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Kathryn Frances Woodham on 12 September 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 October 2008	Return made up to 13/09/08; full list of members (3 pages)
17 October 2008	Return made up to 13/09/08; full list of members (3 pages)
29 October 2007	Return made up to 13/09/07; full list of members (2 pages)
29 October 2007	Return made up to 13/09/07; full list of members (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Return made up to 13/09/06; full list of members (6 pages)
12 October 2006	Return made up to 13/09/06; full list of members (6 pages)
12 December 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 September 2002	Return made up to 13/09/02; full list of members (6 pages)
9 September 2002	Return made up to 13/09/02; full list of members (6 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
24 May 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
24 May 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
12 November 2001	Return made up to 13/09/01; full list of members (6 pages)
12 November 2001	Return made up to 13/09/01; full list of members (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
30 March 2001	Company name changed dawnbarn LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed dawnbarn LIMITED\certificate issued on 30/03/01 (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
13 September 2000	Incorporation (17 pages)
13 September 2000	Incorporation (17 pages)

Designled Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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