Designer Metal Products Limited

Company Name	Designer Metal Products Limited
Director	Stephen George Cadney
Company Status	Active - Proposal to Strike off
Company Number	06335144
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Stephen George Cadney
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(same day as company formation)
Role	Metal Worker
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Daniela Ann Cadney
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Travel Agent
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Daniela Ann Cadney
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Contact

Website	designermetalproductsltd.co.uk

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Daniela Ann Cadney 50.00% Ordinary
1 at £1	Stephen George Cadney 50.00% Ordinary

Financials

Year	2014
Net Worth	£43
Cash	£2,011
Current Liabilities	£12,939

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 August 2021 (2 years, 8 months ago)
Next Return Due	20 August 2022 (overdue)

Filing History

9 September 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
2 July 2020	Director's details changed for Stephen George Cadney on 30 June 2020 (2 pages)
2 July 2020	Change of details for Mr Stephen George Cadney as a person with significant control on 30 June 2020 (2 pages)
12 November 2019	Termination of appointment of Daniela Ann Cadney as a secretary on 6 November 2019 (1 page)
12 November 2019	Termination of appointment of Daniela Ann Cadney as a director on 6 November 2019 (1 page)
12 November 2019	Change of details for Mr Stephen George Cadney as a person with significant control on 7 August 2019 (2 pages)
12 November 2019	Cessation of Daniela Ann Cadney as a person with significant control on 7 August 2019 (1 page)
8 November 2019	Change of details for Mr Stephen George Cadney as a person with significant control on 25 March 2019 (2 pages)
8 November 2019	Director's details changed for Stephen George Cadney on 25 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
12 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
20 October 2017	Director's details changed for Daniela Ann Cadney on 20 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Daniela Ann Cadney on 20 October 2017 (1 page)
20 October 2017	Director's details changed for Stephen George Cadney on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Daniela Ann Cadney on 20 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Daniela Ann Cadney on 20 October 2017 (1 page)
20 October 2017	Director's details changed for Stephen George Cadney on 20 October 2017 (2 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
27 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
27 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 May 2015	Statement of company's objects (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
15 May 2015	Statement of company's objects (2 pages)
15 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (43 pages)
27 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 2 (5 pages)
27 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 2 (5 pages)
27 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
24 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
24 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Daniela Ann Cadney on 17 March 2011 (2 pages)
4 April 2011	Director's details changed for Stephen George Cadney on 17 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Daniela Ann Cadney on 17 March 2011 (2 pages)
4 April 2011	Director's details changed for Stephen George Cadney on 17 March 2011 (2 pages)
4 April 2011	Director's details changed for Daniela Ann Cadney on 17 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Daniela Ann Cadney on 17 March 2011 (2 pages)
2 April 2011	Director's details changed for Stephen George Cadney on 18 March 2011 (2 pages)
2 April 2011	Director's details changed for Daniela Ann Cadney on 18 March 2011 (2 pages)
2 April 2011	Director's details changed for Daniela Ann Cadney on 18 March 2011 (2 pages)
2 April 2011	Director's details changed for Stephen George Cadney on 18 March 2011 (2 pages)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 September 2009	Return made up to 06/08/09; full list of members (4 pages)
18 September 2009	Return made up to 06/08/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 October 2008	Return made up to 06/08/08; full list of members (4 pages)
6 October 2008	Return made up to 06/08/08; full list of members (4 pages)
14 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2007	Ad 06/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2007	Ad 06/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 2007	Incorporation (20 pages)
6 August 2007	Incorporation (20 pages)

Designer Metal Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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