Design Build Cast Limited

Company Name	Design Build Cast Limited
Director	David Anthony Marshall
Company Status	Active
Company Number	07064338
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 5 months ago)
Previous Name	D M Jewellery Design Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Director

Director Name	Mr David Anthony Marshall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 (2nd/3rd Floor) St. Cross Street London EC1N 8UB

Location

Registered Address	Leytonstone House 3 Hanbury Drive London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at £1	David Anthony Marshall3 51.00% Ordinary
25 at £1	Thomas David Marshall 25.00% Ordinary
24 at £1	Natasha Marshall-ryan 24.00% Ordinary

Financials

Year	2014
Net Worth	-£84,370
Cash	£15,012
Current Liabilities	£184,125

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

5 November 2015	Delivered on: 12 November 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

10 March 2021	Cessation of David Anthony Marshall as a person with significant control on 1 December 2020 (1 page)
10 March 2021	Notification of David Marshall London Limited as a person with significant control on 1 December 2020 (2 pages)
26 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
29 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
2 January 2019	Confirmation statement made on 3 November 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
28 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 November 2016	Current accounting period extended from 31 May 2016 to 30 November 2016 (3 pages)
2 November 2016	Current accounting period extended from 31 May 2016 to 30 November 2016 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 November 2015	Registration of charge 070643380001, created on 5 November 2015 (14 pages)
12 November 2015	Registration of charge 070643380001, created on 5 November 2015 (14 pages)
12 November 2015	Registration of charge 070643380001, created on 5 November 2015 (14 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
23 June 2014	Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX on 23 June 2014 (1 page)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 July 2013	Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
31 July 2013	Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
23 April 2013	Change of name notice (2 pages)
23 April 2013	Company name changed d m jewellery design LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (2 pages)
23 April 2013	Company name changed d m jewellery design LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (2 pages)
23 April 2013	Change of name notice (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
22 March 2012	Director's details changed for Mr David Anthony Marshall on 30 December 2011 (2 pages)
22 March 2012	Director's details changed for Mr David Anthony Marshall on 30 December 2011 (2 pages)
22 March 2012	Director's details changed for Mr David Anthony Marshall on 30 December 2011 (2 pages)
22 March 2012	Director's details changed for Mr David Anthony Marshall on 30 December 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
23 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 November 2009	Incorporation (17 pages)
3 November 2009	Incorporation (17 pages)

Design Build Cast Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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