Design Specifics Limited

Company Name	Design Specifics Limited
Director	Timothy David Freeman
Company Status	Active
Company Number	04959206
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy David Freeman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Vines Farm Mill Lane Pirbright Woking Surrey GU24 0BS

Director Name	Mrs Alexandra Louise Freeman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Vines Farm Mill Lane Pirbright Woking Surrey GU24 0BS

Secretary Name	Mrs Alexandra Louise Freeman
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Vines Farm Mill Lane Pirbright Woking Surrey GU24 0BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	designspecifics.co.uk
Telephone	07 976151612
Telephone region	Mobile

Location

Registered Address	Unit A3, Gateway Tower 32 Western Gateway London E16 1YL
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Timothy David Freeman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,953
Cash	£4,977
Current Liabilities	£20,415

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 September 2018	Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA5 5QH to Symal House Suite F Rooms 1 - 4 423 Edgware Road London NW9 0HU on 11 September 2018 (1 page)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Termination of appointment of Alexandra Louise Freeman as a secretary on 10 June 2015 (1 page)
1 September 2015	Termination of appointment of Alexandra Louise Freeman as a secretary on 10 June 2015 (1 page)
1 September 2015	Termination of appointment of Alexandra Louise Freeman as a director on 10 June 2015 (1 page)
1 September 2015	Termination of appointment of Alexandra Louise Freeman as a director on 10 June 2015 (1 page)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Secretary's details changed for Mrs Alexandra Louise Freeman on 11 November 2010 (2 pages)
26 November 2010	Director's details changed for Mrs Alexandra Louise Freeman on 11 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Timothy David Freeman on 11 November 2010 (2 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Mr Timothy David Freeman on 11 November 2010 (2 pages)
26 November 2010	Director's details changed for Mrs Alexandra Louise Freeman on 11 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Mrs Alexandra Louise Freeman on 11 November 2010 (2 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Timothy David Freeman on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Alexandra Louise Freeman on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Timothy David Freeman on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Alexandra Louise Freeman on 11 November 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2008	Return made up to 11/11/08; full list of members (4 pages)
20 November 2008	Return made up to 11/11/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 February 2007	Registered office changed on 27/02/07 from: hillview house 1 hallswelle parade, finchley road london NW11 0DL (1 page)
27 February 2007	Registered office changed on 27/02/07 from: hillview house 1 hallswelle parade, finchley road london NW11 0DL (1 page)
15 November 2006	Return made up to 11/11/06; full list of members (2 pages)
15 November 2006	Return made up to 11/11/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2005	Return made up to 11/11/05; full list of members (7 pages)
7 November 2005	Return made up to 11/11/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004	Return made up to 11/11/04; full list of members (7 pages)
10 November 2004	Return made up to 11/11/04; full list of members (7 pages)
22 July 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 July 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 December 2003	Ad 11/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Ad 11/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2003	New director appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
11 November 2003	Incorporation (16 pages)
11 November 2003	Incorporation (16 pages)

Design Specifics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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