Designaplant Limited

Company Name	Designaplant Limited
Directors	Stephen Wilde and Mark Wilde
Company Status	Active
Company Number	04180201
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Previous Name	Lonawax Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Stephen Wilde
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lulworth Close Stevenage Herts Hertfordshire SG1 4FY

Director Name	Mark Wilde
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(2 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellamy Close Knebworth Hertfordshire SG3 6EH

Director Name	Angela Wilde
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Lulworth Close Stevenage Herts Hertfordshire SG1 4FY

Secretary Name	Angela Wilde
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Lulworth Close Stevenage Herts Hertfordshire SG1 4FY

Director Name	Ascot Drummond Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Suite 205 Wellington Building Wellington Road St John's Wood London WD8 9SP

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE

Contact

Website	designaplant.co.uk
Email address	[email protected]
Telephone	0800 3891376
Telephone region	Freephone

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	Stephen Wilde 40.00% Ordinary
30 at £1	Angela Wilde 30.00% Ordinary
30 at £1	Mark Wilde 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,002
Cash	£751
Current Liabilities	£50,810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

18 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 September 2019	Termination of appointment of Angela Wilde as a secretary on 11 April 2019 (1 page)
12 September 2019	Termination of appointment of Angela Wilde as a director on 11 April 2019 (1 page)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 September 2018	Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
10 November 2015	Secretary's details changed for Angela Wilde on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Angela Wilde on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Stephen Wilde on 10 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Angela Wilde on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Stephen Wilde on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Angela Wilde on 10 November 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Director's details changed for Mark Wilde on 15 March 2010 (2 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Angela Wilde on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Stephen Wilde on 15 March 2010 (2 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Angela Wilde on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Stephen Wilde on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Mark Wilde on 15 March 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 May 2009	Return made up to 15/03/09; full list of members; amend (10 pages)
16 May 2009	Return made up to 15/03/09; full list of members; amend (10 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page)
19 December 2006	Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Return made up to 15/03/05; full list of members (3 pages)
20 April 2005	Return made up to 15/03/05; full list of members (3 pages)
10 February 2005	Registered office changed on 10/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP (1 page)
10 February 2005	Registered office changed on 10/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP (1 page)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
15 June 2003	Return made up to 15/03/03; full list of members (8 pages)
15 June 2003	Return made up to 15/03/03; full list of members (8 pages)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 December 2002	Ad 18/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 December 2002	Ad 18/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
31 October 2002	Company name changed lonawax LIMITED\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed lonawax LIMITED\certificate issued on 31/10/02 (2 pages)
22 July 2002	Return made up to 15/03/02; full list of members (6 pages)
22 July 2002	Secretary's particulars changed (1 page)
22 July 2002	Return made up to 15/03/02; full list of members (6 pages)
22 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 13 barons court road london W14 9DP (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 13 barons court road london W14 9DP (1 page)
4 July 2002	Director's particulars changed (2 pages)
4 July 2002	Director's particulars changed (2 pages)
15 March 2001	Incorporation (14 pages)
15 March 2001	Incorporation (14 pages)

Designaplant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London