DS Ergonomics Limited

Company Name	DS Ergonomics Limited
Company Status	Active
Company Number	06419218
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)
Previous Name	Ds-Ergonomics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Whitebread
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	278a Alma Road Enfield Middlesex EN3 7BB

Secretary Name	Catherine Jane Whitebread
Nationality	British
Status	Current
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	278a Alma Road Enfield Middlesex EN3 7BB

Director Name	Nick Perkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	278a Alma Road Enfield Middlesex EN3 7BB

Director Name	Mrs Catherine Jane Whitebread
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	278a Alma Road Enfield Middlesex EN3 7BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ds-ergonomics.com
Telephone	0845 2623226
Telephone region	Unknown

Location

Registered Address	278a Alma Road Enfield Middlesex EN3 7BB
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Shareholders

50 at £1	Paul Whitebread 50.00% Ordinary A
25 at £1	Catherine Jane Whitebread 25.00% Ordinary B
25 at £1	Nick Perkins 25.00% Ordinary C

Financials

Year	2014
Net Worth	£1,339
Cash	£34
Current Liabilities	£421,406

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

18 January 2008	Delivered on: 2 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
7 December 2007	Delivered on: 13 December 2007 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

18 January 2008

Delivered on: 2 February 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

7 December 2007

Delivered on: 13 December 2007
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

Filing History

21 December 2020	Director's details changed for Mrs Catherine Jane Whitebread on 21 December 2020 (2 pages)
21 December 2020	Director's details changed for Mr Paul Whitebread on 21 December 2020 (2 pages)
21 December 2020	Secretary's details changed for Catherine Jane Whitebread on 21 December 2020 (1 page)
21 December 2020	Director's details changed for Nick Perkins on 21 December 2020 (2 pages)
21 December 2020	Registered office address changed from 8 Hamilton Close Off Blanche Lane South Mimms Hertfordshire EN6 3PG to 278a Alma Road Enfield Middlesex EN3 7BB on 21 December 2020 (1 page)
11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Appointment of Mrs Catherine Jane Whitebread as a director on 16 October 2014 (2 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Appointment of Mrs Catherine Jane Whitebread as a director on 16 October 2014 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 September 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
10 September 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
4 December 2013	Register inspection address has been changed from C/O Barnes Roffe Llp Leytonstone House Leytonstone London E11 1GA (1 page)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (7 pages)
4 December 2013	Register inspection address has been changed from C/O Barnes Roffe Llp Leytonstone House Leytonstone London E11 1GA (1 page)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (7 pages)
4 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 April 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Paul Whitebread on 2 October 2009 (2 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Director's details changed for Paul Whitebread on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Paul Whitebread on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Nick Perkins on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Nick Perkins on 2 October 2009 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Nick Perkins on 2 October 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Registered office changed on 22/05/2009 from leytonstone house leytonstone london E11 1GA (1 page)
22 May 2009	Registered office changed on 22/05/2009 from leytonstone house leytonstone london E11 1GA (1 page)
13 January 2009	Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
13 January 2009	Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
2 December 2008	Return made up to 06/11/08; full list of members (4 pages)
2 December 2008	Return made up to 06/11/08; full list of members (4 pages)
21 October 2008	Director appointed nick perkins (1 page)
21 October 2008	Director appointed nick perkins (1 page)
3 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
26 June 2008	Ad 11/06/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
26 June 2008	Ad 11/06/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
4 February 2008	Company name changed ds-ergonomics LIMITED\certificate issued on 04/02/08 (2 pages)
4 February 2008	Company name changed ds-ergonomics LIMITED\certificate issued on 04/02/08 (2 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Statement of affairs (3 pages)
23 January 2008	Statement of affairs (3 pages)
17 January 2008	Ad 01/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2008	Ad 01/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 January 2008	Resolutions RES13 ‐ Re:acquisition of asset 01/01/08 (1 page)
10 January 2008	Resolutions RES13 ‐ Re:acquisition of asset 01/01/08 (1 page)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New director appointed (2 pages)
6 November 2007	Incorporation (19 pages)
6 November 2007	Incorporation (19 pages)