David Fawcett (Design) Limited

Company Name	David Fawcett (Design) Limited
Company Status	Active
Company Number	01285243
Category	Private Limited Company
Incorporation Date	5 November 1976(47 years, 5 months ago)
Previous Name	David Fawcett Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jonathan Henry Rowland Fawcett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(16 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Dylan Wyn Thomas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(32 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Model Maker
Country of Residence	Wales
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mrs Claire Susan Browse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(42 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	David Rowland Hill Fawcett
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyn-Yr-Onnen Mynytho Pwllheli Gwynedd LL53 7RN Wales

Secretary Name	David Rowland Hill Fawcett
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyn-Yr-Onnen Mynytho Pwllheli Gwynedd LL53 7RN Wales

Director Name	Stuart McGregor Reid
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2012)
Role	Model Maker
Country of Residence	United Kingdom
Correspondence Address	6 Rhes James Bethesda Bangor Gwynedd LL57 3RA Wales

Director Name	Mrs Sara Audrey Fawcett
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Contact

Website	davidfawcett.com
Telephone	01758 701500
Telephone region	Pwllheli

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14k at £1	David Rowland Hill Fawcett 70.00% Ordinary
1k at £1	Jonathan Henry Rowland Fawcett 5.01% Ordinary
5k at £1	Thomas H. Warburton 25.00% Ordinary A

Financials

Year	2014
Net Worth	£70,072
Cash	£3,635
Current Liabilities	£97,360

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

12 September 2017	Delivered on: 14 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 September 1996	Delivered on: 19 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
30 September 1982	Delivered on: 13 October 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Outstanding

Filing History

3 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
19 October 2020	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 16 October 2020 (2 pages)
19 October 2020	Change of details for Mr Jonathan Henry Rowland Fawcett as a person with significant control on 16 October 2020 (2 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
13 January 2020	Cessation of Sara Audrey Fawcett as a person with significant control on 3 November 2018 (1 page)
13 January 2020	Notification of Jonathan Henry Rowland Fawcett as a person with significant control on 3 November 2018 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 October 2019	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 2 October 2019 (2 pages)
16 October 2019	Director's details changed for Dylan Wyn Thomas on 2 October 2019 (2 pages)
12 August 2019	Appointment of Mrs Claire Susan Browse as a director on 8 August 2019 (2 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
19 March 2019	Termination of appointment of Sara Audrey Fawcett as a director on 3 November 2018 (1 page)
23 January 2019	Registered office address changed from Tyn-Yr-Onnen Mynytho Pwllheli Gwynedd LL53 7RT to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 23 January 2019 (1 page)
23 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 July 2018	Withdrawal of a person with significant control statement on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Mrs Sara Audrey Fawcett on 16 January 2018 (2 pages)
24 July 2018	Notification of Sara Audrey Fawcett as a person with significant control on 18 March 2018 (2 pages)
5 June 2018	Micro company accounts made up to 31 August 2017 (3 pages)
30 January 2018	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 16 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 September 2017	Registration of charge 012852430003, created on 12 September 2017 (23 pages)
14 September 2017	Registration of charge 012852430003, created on 12 September 2017 (23 pages)
26 June 2017	Termination of appointment of David Rowland Hill Fawcett as a secretary on 5 April 2017 (1 page)
26 June 2017	Termination of appointment of David Rowland Hill Fawcett as a secretary on 5 April 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Appointment of Sara Audrey Fawcett as a director on 1 May 2017 (3 pages)
30 May 2017	Termination of appointment of David Rowland Hill Fawcett as a director on 5 April 2017 (2 pages)
30 May 2017	Appointment of Sara Audrey Fawcett as a director on 1 May 2017 (3 pages)
30 May 2017	Termination of appointment of David Rowland Hill Fawcett as a director on 5 April 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 20,000 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 20,000 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 July 2012	Termination of appointment of Stuart Reid as a director (1 page)
23 July 2012	Termination of appointment of Stuart Reid as a director (1 page)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012	Director's details changed for Stuart Mcgregor Reid on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Dylan Wyn Thomas on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Dylan Wyn Thomas on 31 December 2011 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Director's details changed for Stuart Mcgregor Reid on 31 December 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 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)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 August 2009	Director appointed dylan wyn thomas (2 pages)
19 August 2009	Director appointed stuart mcgregor reid (2 pages)
19 August 2009	Director appointed stuart mcgregor reid (2 pages)
19 August 2009	Director appointed dylan wyn thomas (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 March 2009	Return made up to 31/12/08; full list of members (6 pages)
4 March 2009	Return made up to 31/12/08; full list of members (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 March 2008	Return made up to 31/12/07; full list of members (7 pages)
8 March 2008	Return made up to 31/12/07; full list of members (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 March 2006	Return made up to 31/12/05; full list of members (6 pages)
17 March 2006	Return made up to 31/12/05; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 March 2005	Return made up to 31/12/04; full list of members (6 pages)
10 March 2005	Return made up to 31/12/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
31 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 March 1997	Return made up to 31/12/96; no change of members (4 pages)
27 March 1997	Return made up to 31/12/96; no change of members (4 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
5 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 March 1996	Return made up to 31/12/95; no change of members (7 pages)
4 March 1996	Return made up to 31/12/95; no change of members (7 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
15 March 1995	Return made up to 31/12/94; full list of members (12 pages)
15 March 1995	Return made up to 31/12/94; full list of members (12 pages)

David Fawcett (Design) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check