Karoo Design Limited

Company Name	Karoo Design Limited
Directors	Danelle Macaulay and James Edward Burman Macaulay
Company Status	Active
Company Number	05040562
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Danelle Macaulay
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2004(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	5 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Mr James Edward Burman Macaulay
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Glencoe Mansions Mowll Street London SW9 0ER

Secretary Name	Mr James Edward Burman Macaulay
Nationality	British
Status	Current
Appointed	11 February 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Ms Kirsty Alison Scott
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Account Director
Country of Residence	England
Correspondence Address	26 Trafalgar Road Southampton Hampshire SO15 3ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	karoodesign.com
Telephone	0800 0828410
Telephone region	Freephone

Location

Registered Address	5 Glencoe Mansions Mowll Street London SW9 0ER
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

1 at £1	Danelle Macaulay 33.33% Ordinary
1 at £1	James Macaulay 33.33% Ordinary
1 at £1	Kirsty Scott 33.33% Ordinary

Financials

Year	2014
Net Worth	£85,285
Cash	£92,016
Current Liabilities	£75,457

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 August

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

2 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 February 2017	Register inspection address has been changed from 3.20 Chester House 1-3 Brixton Road London SW9 6DE England to 3a Mowll Street Business Centre 11 Mowll Street London SW9 6BG (1 page)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
19 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
13 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 3 (7 pages)
20 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3 (7 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3 (7 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
4 February 2014	Register inspection address has been changed from C/O Karoo Design Limited the Co-Op Centre 11 Mowll Street London London SW9 6BG England (1 page)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (7 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (7 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
26 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Director's details changed for Mr James Edward Burman Macaulay on 1 January 2011 (2 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Director's details changed for Mr James Edward Burman Macaulay on 1 January 2011 (2 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
5 February 2010	Director's details changed for Kirsty Alison Scott on 1 October 2009 (2 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Kirsty Alison Scott on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Danelle Macaulay on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Danelle Macaulay on 1 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 February 2008	Return made up to 04/02/08; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 February 2006	Return made up to 04/02/06; full list of members (3 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 February 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 May 2004	Registered office changed on 17/05/04 from: hayden, haydens court lymington hampshire SO41 9EN (1 page)
15 March 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Ad 11/02/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (2 pages)
11 February 2004	Incorporation (16 pages)

Karoo Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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