Heavy Duty Designs Limited

Company Name	Heavy Duty Designs Limited
Directors	James Stanley Dunn and Anthony Robin Stubbings
Company Status	Active
Company Number	05132711
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr James Stanley Dunn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(1 year after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Anthony Robin Stubbings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(1 year after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Mr James Stanley Dunn
Nationality	British
Status	Current
Appointed	20 May 2005(1 year after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Duncan John Bartlett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southview 17 The Avenue Hambrook Chichester West Sussex PO18 8TZ

Director Name	Mr Colin Edward Collino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Critchfield House Bosham Lane Bosham West Sussex PO18 8HG

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr John Revell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slough Farm Slough Lane Headley Surrey KT18 6NZ

Secretary Name	Mr Colin Edward Collino
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Critchfield House Bosham Lane Bosham West Sussex PO18 8HG

Contact

Website	heavy-duty-designs.co.uk
Telephone	01883 620351
Telephone region	Caterham

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Anthony Stubbings 60.00% Ordinary
30 at £1	James Stanley Dunn 30.00% Ordinary
3 at £1	Dr Colin Edward Collino 3.00% Ordinary
3 at £1	Mr John Revell 3.00% Ordinary
3 at £1	Mr Stephen John Michael Morris 3.00% Ordinary
1 at £1	Hot Hammer Productions LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£118,942
Cash	£7,141
Current Liabilities	£140,023

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

18 March 2010	Delivered on: 20 March 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 August 2004	Delivered on: 18 August 2004 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 March 2010

Delivered on: 20 March 2010
Persons entitled: Close Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

11 August 2004

Delivered on: 18 August 2004
Persons entitled: Gmac Commercial Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 May 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 June 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
27 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 July 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
1 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 July 2017	Notification of Anthony Robin Stubbings as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of James Stanley Dunn as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
14 July 2017	Notification of Anthony Robin Stubbings as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of James Stanley Dunn as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
22 December 2016	Statement of company's objects (2 pages)
22 December 2016	Statement of company's objects (2 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest and other company business 22/11/2016 RES12 ‐ Resolution of varying share rights or name (18 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest and other company business 22/11/2016 RES12 ‐ Resolution of varying share rights or name (18 pages)
19 December 2016	Change of share class name or designation (2 pages)
19 December 2016	Particulars of variation of rights attached to shares (2 pages)
19 December 2016	Change of share class name or designation (2 pages)
19 December 2016	Particulars of variation of rights attached to shares (2 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Director's details changed for Mr Anthony Robin Stubbings on 19 May 2015 (2 pages)
5 August 2015	Secretary's details changed for Mr James Stanley Dunn on 19 May 2015 (1 page)
5 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Director's details changed for Mr James Stanley Dunn on 19 May 2015 (2 pages)
5 August 2015	Director's details changed for Mr Anthony Robin Stubbings on 19 May 2015 (2 pages)
5 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Director's details changed for Mr James Stanley Dunn on 19 May 2015 (2 pages)
5 August 2015	Secretary's details changed for Mr James Stanley Dunn on 19 May 2015 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (14 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (14 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (14 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (14 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (14 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (13 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (13 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 July 2009	Return made up to 19/05/09; full list of members (5 pages)
13 July 2009	Return made up to 19/05/09; full list of members (5 pages)
7 July 2009	Appointment terminated director duncan bartlett (1 page)
7 July 2009	Appointment terminated director duncan bartlett (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Return made up to 19/05/08; no change of members (5 pages)
8 January 2009	Return made up to 19/05/08; no change of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 April 2008	Return made up to 19/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2008	Return made up to 19/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 March 2007	Registered office changed on 16/03/07 from: 346A farnham road slough berkshire SL2 1BT (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 346A farnham road slough berkshire SL2 1BT (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 3 fairview court, fairview road cheltenham glos GL52 2EX (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 3 fairview court, fairview road cheltenham glos GL52 2EX (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 August 2006	Return made up to 19/05/06; full list of members (8 pages)
24 August 2006	Return made up to 19/05/06; full list of members (8 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 March 2006	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
16 March 2006	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
20 June 2005	Return made up to 19/05/05; full list of members (7 pages)
20 June 2005	Return made up to 19/05/05; full list of members (7 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
18 August 2004	Particulars of mortgage/charge (6 pages)
18 August 2004	Particulars of mortgage/charge (6 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 May 2004	Incorporation (17 pages)
19 May 2004	Incorporation (17 pages)