NRN Design Limited

Company Name	NRN Design Limited
Directors	Roy Andrew Crone and Sara Crone
Company Status	Active
Company Number	03585762
Category	Private Limited Company
Incorporation Date	23 June 1998(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Roy Andrew Crone
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Secretary Name	Roy Andrew Crone
Nationality	British
Status	Current
Appointed	23 June 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Mrs Sara Crone
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(7 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Admin Manager
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Noel Thomas Ward
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Designer
Correspondence Address	30 Brittarge Brow Netherley Liverpool L27 6WH

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Nathan John Lindley
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2001)
Role	Interior Designer
Correspondence Address	12 Exbury Street Fallow Field Manchester M14 6RF

Director Name	Brent James Parkinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	Design Technician
Correspondence Address	114 Stockport Road East Bredbury Stockport Cheshire SK6 2AA

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	nrndesign.co.uk

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mrs Sara Crone 50.00% Ordinary
50 at £1	Roy A. Crone 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,376
Cash	£44,478
Current Liabilities	£7,191

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 May 2022 (1 year ago)
Next Return Due	10 June 2023 (1 week, 1 day from now)

Filing History

19 January 2022	Micro company accounts made up to 31 May 2021 (4 pages)
6 December 2021	Director's details changed for Mrs Sara Crone on 6 December 2021 (2 pages)
6 December 2021	Director's details changed for Roy Andrew Crone on 6 December 2021 (2 pages)
6 December 2021	Change of details for Mr Roy Andrew Crone as a person with significant control on 6 December 2021 (2 pages)
6 December 2021	Secretary's details changed for Roy Andrew Crone on 6 December 2021 (1 page)
6 December 2021	Change of details for Mrs Sara Crone as a person with significant control on 6 December 2021 (2 pages)
6 December 2021	Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to Bedford House 60 Chorley New Road Bolton BL1 4DA on 6 December 2021 (1 page)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 May 2020 (6 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (6 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (6 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Sara Crone on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for Roy Andrew Crone on 29 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Roy Andrew Crone on 29 October 2009 (1 page)
2 November 2009	Director's details changed for Sara Crone on 29 October 2009 (2 pages)
2 November 2009	Director's details changed for Roy Andrew Crone on 29 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Roy Andrew Crone on 29 October 2009 (1 page)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 June 2009	Return made up to 27/05/09; full list of members (4 pages)
1 June 2009	Return made up to 27/05/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 27/05/08; full list of members (4 pages)
17 June 2008	Return made up to 27/05/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 June 2006	Return made up to 27/05/06; full list of members (3 pages)
6 June 2006	Return made up to 27/05/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 May 2005	Return made up to 27/05/05; full list of members (3 pages)
31 May 2005	Return made up to 27/05/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 June 2003	Return made up to 09/06/03; full list of members (7 pages)
13 June 2003	Return made up to 09/06/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 June 2002	Return made up to 18/06/02; full list of members (7 pages)
18 June 2002	Return made up to 18/06/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
27 June 2000	Return made up to 23/06/00; full list of members (6 pages)
27 June 2000	Return made up to 23/06/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
3 April 2000	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
1 July 1999	Return made up to 23/06/99; full list of members (6 pages)
1 July 1999	Return made up to 23/06/99; full list of members (6 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
25 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
25 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
23 June 1998	Incorporation (10 pages)
23 June 1998	Incorporation (10 pages)

NRN Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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