D S Designs Limited

Company Name	D S Designs Limited
Director	Darryl Dennis Saunders
Company Status	Active - Proposal to Strike off
Company Number	04870656
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Darryl Dennis Saunders
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	9 Stag Leys Ashtead Surrey KT21 2TD

Secretary Name	Rebecca Saunders
Status	Current
Appointed	17 March 2017(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	9 Stag Leys Ashtead Surrey KT21 2TD

Secretary Name	Mrs Olive Winifred Saunders
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Roebuck Close Stag Leys Ashtead Surrey KT21 2DN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	39 The Ridgeway Fetcham Leatherhead Surrey KT22 9BE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

999 at £1	Darryl Dennis Saunders 99.90% Ordinary
1 at £1	Olive Winifred Saunders 0.10% Ordinary

Financials

Year	2014
Net Worth	£20,758
Cash	£40,973
Current Liabilities	£36,154

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

23 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
21 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Notification of Rebecca Saunders as a person with significant control on 17 March 2017 (2 pages)
21 August 2017	Notification of Rebecca Saunders as a person with significant control on 17 March 2017 (2 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 April 2017	Appointment of Rebecca Saunders as a secretary on 17 March 2017 (3 pages)
11 April 2017	Termination of appointment of Olive Winifred Saunders as a secretary on 17 March 2017 (2 pages)
11 April 2017	Termination of appointment of Olive Winifred Saunders as a secretary on 17 March 2017 (2 pages)
11 April 2017	Appointment of Rebecca Saunders as a secretary on 17 March 2017 (3 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (4 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 August 2011	Secretary's details changed for Olive Winifred Saunders on 19 August 2011 (1 page)
23 August 2011	Director's details changed for Darryl Dennis Saunders on 19 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Olive Winifred Saunders on 19 August 2011 (1 page)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Darryl Dennis Saunders on 19 August 2011 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
2 September 2009	Return made up to 19/08/09; full list of members (6 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 September 2009	Return made up to 19/08/09; full list of members (6 pages)
2 September 2008	Return made up to 19/08/08; no change of members (6 pages)
2 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 September 2008	Return made up to 19/08/08; no change of members (6 pages)
2 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 19/08/07; full list of members (6 pages)
10 September 2007	Return made up to 19/08/07; full list of members (6 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 September 2006	Return made up to 19/08/06; full list of members (6 pages)
5 September 2006	Return made up to 19/08/06; full list of members (6 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 August 2005	Return made up to 19/08/05; full list of members (6 pages)
31 August 2005	Return made up to 19/08/05; full list of members (6 pages)
9 March 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
9 March 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
1 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
1 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
27 August 2004	Return made up to 19/08/04; full list of members (6 pages)
27 August 2004	Return made up to 19/08/04; full list of members (6 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	Ad 19/08/03-29/08/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 September 2003	Ad 19/08/03-29/08/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 August 2003	Director resigned (1 page)
19 August 2003	Incorporation (15 pages)
19 August 2003	Incorporation (15 pages)

D S Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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