Company NameI W M Designs Limited
DirectorsDeborah Anne Massey and Ian William Massey
Company StatusActive
Company Number04574145
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMrs Deborah Anne Massey
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address45 Stapleton Avenue
Heaton
Bolton
Lancashire
BL1 5ET
Director NameMr Ian William Massey
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleCabinet Maker
Country of ResidenceEngland
Correspondence Address45 Stapleton Avenue
Heaton
Bolton
Lancashire
BL1 5ET
Secretary NameMrs Deborah Anne Massey
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address45 Stapleton Avenue
Heaton
Bolton
Lancashire
BL1 5ET

Contact

Websiteiwm-designs.co.uk
Telephone01204 693800
Telephone regionBolton

Location

Registered Address45 Stapleton Avenue
Heaton
Bolton
Lancashire
BL1 5ET
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Shareholders

50 at £1Mr Ian William Massey
50.00%
Ordinary
50 at £1Mrs Deborah Anne Massey
50.00%
Ordinary

Financials

Year2014
Net Worth£17,998
Cash£37,062
Current Liabilities£87,046

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Charges

12 December 2007Delivered on: 13 December 2007
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

Filing History

21 January 2021Confirmation statement made on 25 October 2020 with no updates (3 pages)
21 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
5 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
26 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
6 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (12 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (12 pages)
8 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
8 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
11 June 2015Total exemption small company accounts made up to 31 October 2014 (11 pages)
11 June 2015Total exemption small company accounts made up to 31 October 2014 (11 pages)
4 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(5 pages)
4 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
28 April 2014Total exemption small company accounts made up to 31 October 2013 (11 pages)
5 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (11 pages)
7 December 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
6 March 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
7 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
25 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
10 March 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
10 March 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
22 January 2010Director's details changed for Ian William Massey on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Ian William Massey on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Deborah Anne Massey on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Deborah Anne Massey on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
14 July 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
14 July 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
10 February 2009Return made up to 25/10/08; full list of members (4 pages)
10 February 2009Return made up to 25/10/08; full list of members (4 pages)
26 August 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
26 August 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
22 December 2007Return made up to 25/10/07; no change of members (7 pages)
22 December 2007Return made up to 25/10/07; no change of members (7 pages)
13 December 2007Particulars of mortgage/charge (5 pages)
13 December 2007Particulars of mortgage/charge (5 pages)
6 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
6 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
23 March 2007Return made up to 01/11/06; full list of members (8 pages)
23 March 2007Return made up to 01/11/06; full list of members (8 pages)
17 August 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
17 August 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
15 December 2005Return made up to 25/10/05; full list of members (7 pages)
15 December 2005Return made up to 25/10/05; full list of members (7 pages)
11 August 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
11 August 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
30 December 2004Return made up to 25/10/04; full list of members (7 pages)
30 December 2004Return made up to 25/10/04; full list of members (7 pages)
8 May 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
8 May 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
26 November 2003Return made up to 25/10/03; full list of members (7 pages)
26 November 2003Return made up to 25/10/03; full list of members (7 pages)
25 October 2002Incorporation (16 pages)
25 October 2002Incorporation (16 pages)