Designer Bedrooms & Kitchens Ltd

Company Name	Designer Bedrooms & Kitchens Ltd
Director	Geoffrey Heywood
Company Status	Active
Company Number	04873692
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Geoffrey Heywood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2003(same day as company formation)
Role	Bedroom & Kitchen Designer
Country of Residence	England
Correspondence Address	1 Parnell Close Hillbrook Farm Astley Manchester M29 7RW

Secretary Name	Elizabeth Anne Heywood
Nationality	British
Status	Current
Appointed	21 August 2003(same day as company formation)
Role	Nurse
Correspondence Address	1 Parnell Close Hillbrook Farm Astley Manchester M29 7RW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01942 879739
Telephone region	Wigan

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8 at £1	Mr Geoffrey Heywood 80.00% Ordinary
2 at £1	Mrs Elizabeth Ann Heywood 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,914
Current Liabilities	£3,592

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
1 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
4 September 2019	Confirmation statement made on 21 August 2019 with updates (6 pages)
20 May 2019	Statement of company's objects (2 pages)
20 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
20 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 May 2019	Particulars of variation of rights attached to shares (2 pages)
17 May 2019	Change of share class name or designation (2 pages)
3 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (4 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (4 pages)
27 March 2015	Micro company accounts made up to 31 August 2014 (5 pages)
27 March 2015	Micro company accounts made up to 31 August 2014 (5 pages)
31 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 10 (4 pages)
31 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 10 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (4 pages)
7 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Geoffrey Heywood on 21 August 2010 (2 pages)
13 September 2010	Director's details changed for Geoffrey Heywood on 21 August 2010 (2 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 21/08/09; full list of members (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from c/o f f reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
3 September 2009	Return made up to 21/08/09; full list of members (3 pages)
3 September 2009	Registered office changed on 03/09/2009 from c/o f f reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 September 2008	Return made up to 21/08/08; full list of members (3 pages)
8 September 2008	Return made up to 21/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 August 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 30 August 2007 (7 pages)
9 November 2007	Return made up to 21/08/07; full list of members (2 pages)
9 November 2007	Return made up to 21/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 September 2006	Return made up to 21/08/06; full list of members (2 pages)
22 September 2006	Return made up to 21/08/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 September 2005	Return made up to 21/08/05; full list of members (5 pages)
14 September 2005	Return made up to 21/08/05; full list of members (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 October 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
8 October 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
10 September 2003	Ad 21/08/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Ad 21/08/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
21 August 2003	Incorporation (16 pages)
21 August 2003	Incorporation (16 pages)

Designer Bedrooms & Kitchens Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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