Design For Leisure Ltd

Company Name	Design For Leisure Ltd
Directors	Donald Genders and Matthew Everett Williamson
Company Status	Active
Company Number	05658492
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald Genders
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Matthew Everett Williamson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	31 July 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Business Owner
Country of Residence	United States
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Richard James Gowland
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 15 March 2006)
Role	Designer
Correspondence Address	6 Village Garth Wigginton York North Yorkshire YO32 2QU

Director Name	Mr Gordon Simon Rickard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garthgogof Rhyd Y Foel Abergele Conway LL22 8DU Wales

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Contact

Website	designforleisure.com
Telephone	020 83634036
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Donald Genders 76.92% Ordinary
10 at £1	Bogumila Genders 7.69% Ordinary D
10 at £1	Matthew Williamson 7.69% Ordinary B
10 at £1	Rony Genders 7.69% Ordinary C

Financials

Year	2014
Net Worth	£111,157
Cash	£117,524
Current Liabilities	£193,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 June 2023	Appointment of Mr Rony Llewellyn Genders as a director on 1 May 2023 (2 pages)
2 June 2023	Director's details changed for Mr Rony Llewellyn Genders on 1 May 2023 (2 pages)
26 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
13 October 2021	Current accounting period extended from 24 December 2021 to 31 December 2021 (1 page)
8 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 September 2021	Previous accounting period shortened from 25 December 2020 to 24 December 2020 (1 page)
20 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 February 2020	Micro company accounts made up to 31 December 2018 (2 pages)
26 December 2019	Current accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
25 March 2019	Micro company accounts made up to 31 December 2017 (2 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 December 2018	Current accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
29 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
31 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
27 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 February 2016	Director's details changed for Mr Donald Genders on 1 October 2009 (2 pages)
19 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 130 (4 pages)
19 February 2016	Director's details changed for Mr Matthew Everett Williamson on 1 October 2009 (2 pages)
19 February 2016	Director's details changed for Mr Matthew Everett Williamson on 1 October 2009 (2 pages)
19 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 130 (4 pages)
19 February 2016	Director's details changed for Mr Donald Genders on 1 October 2009 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 21 December 2013 GBP 120 (3 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 130 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 21 December 2013 GBP 120 (3 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 130 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 110 (5 pages)
29 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 110 (5 pages)
22 October 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 120 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 120 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 110 (3 pages)
17 October 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 110 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Director's details changed for Mr Matthew Everett Williamson on 1 July 2010 (2 pages)
15 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Mr Matthew Everett Williamson on 1 July 2010 (2 pages)
15 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Mr Matthew Everett Williamson on 1 July 2010 (2 pages)
26 October 2010	Termination of appointment of Regency Registrars Limited as a secretary (1 page)
26 October 2010	Termination of appointment of Regency Registrars Limited as a secretary (1 page)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Director's details changed for Mr Matthew Everett Williamson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Matthew Everett Williamson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Matthew Everett Williamson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Donald Genders on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Donald Genders on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Donald Genders on 1 October 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Director appointed mr matthew everett williamson (1 page)
4 August 2009	Director appointed mr matthew everett williamson (1 page)
4 January 2009	Return made up to 20/12/08; full list of members (3 pages)
4 January 2009	Return made up to 20/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 September 2008	Appointment terminated director gordon rickard (1 page)
23 September 2008	Appointment terminated director gordon rickard (1 page)
24 March 2008	Return made up to 20/12/07; full list of members (3 pages)
24 March 2008	Return made up to 20/12/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 20/12/06; full list of members (2 pages)
12 March 2007	Return made up to 20/12/06; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 January 2006	Registered office changed on 10/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
20 December 2005	Incorporation (16 pages)
20 December 2005	Incorporation (16 pages)

Design For Leisure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London