| Company Name | Design Eleven Limited |
|---|---|
| Director | Malcolm Francis Buckland |
| Company Status | Active |
| Company Number | 04606352 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Malcolm Francis Buckland |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD |
| Secretary Name | Penelope Gail Tomkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bramble Cottage 3 Chieveley Road Peasemore Berkshire RG20 7JJ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | malcolmbuckland.co.uk |
|---|
Location
| Registered Address | 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | M.f. Buckland 60.00% Ordinary |
|---|---|
| 40 at £1 | Ms Penelope Gail Tompkins 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £148,732 |
| Gross Profit | £122,092 |
| Net Worth | £59,172 |
| Cash | £27,721 |
| Current Liabilities | £59,258 |
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 | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 21 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 24 June 2022 | Director's details changed for Malcolm Francis Buckland on 10 June 2021 (2 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 31 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 August 2020 | Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 3 August 2020 (2 pages) |
| 26 July 2020 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 26 July 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 21 December 2017 | Director's details changed for Malcolm Francis Buckland on 21 December 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 3 March 2016 | Director's details changed for Malcolm Francis Buckland on 2 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Malcolm Francis Buckland on 2 March 2016 (2 pages) |
| 3 March 2016 | Secretary's details changed for Penelope Gail Tomkins on 2 March 2016 (1 page) |
| 3 March 2016 | Secretary's details changed for Penelope Gail Tomkins on 2 March 2016 (1 page) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 3 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 3 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 6 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 6 July 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 8 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Malcolm Francis Buckland on 2 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Malcolm Francis Buckland on 2 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Malcolm Francis Buckland on 2 December 2009 (2 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 December 2007 | Return made up to 02/12/07; no change of members (6 pages) |
| 23 December 2007 | Return made up to 02/12/07; no change of members (6 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 3 January 2007 | Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2007 | Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 January 2005 | Return made up to 02/12/04; full list of members
|
| 10 January 2005 | Return made up to 02/12/04; full list of members
|
| 19 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 23 December 2002 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 2002 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Incorporation (16 pages) |