| Company Name | Design Office Consultancy Limited |
|---|---|
| Director | Garrett Coulson |
| Company Status | Active |
| Company Number | 07802000 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 7 months ago) |
| Previous Name | Excelcia Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Garrett Coulson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 October 2011(3 days after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | www.design-office.org |
|---|---|
| Telephone | 0161 9285280 |
| Telephone region | Manchester |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Garrett Coulson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,842 |
| Cash | £20,889 |
| Current Liabilities | £83,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 1 week from now) |
Charges
| 10 June 2019 | Delivered on: 11 June 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 18 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 18 October 2022 | Change of details for Mr Garrett Coulson as a person with significant control on 18 October 2022 (2 pages) |
| 18 October 2022 | Director's details changed for Garrett Coulson on 18 October 2022 (2 pages) |
| 1 September 2022 | Satisfaction of charge 078020000001 in full (1 page) |
| 16 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 8 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 12 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 23 September 2020 | Change of details for Mr Garrett Coulson as a person with significant control on 22 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Garrett Coulson on 22 September 2020 (2 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 8 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 11 June 2019 | Registration of charge 078020000001, created on 10 June 2019 (23 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 9 October 2018 | Director's details changed for Garrett Coulson on 7 October 2018 (2 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 13 October 2016 | Director's details changed for Garrett Coulson on 5 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Garrett Coulson on 5 October 2016 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (2 pages) |
| 22 November 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (2 pages) |
| 14 October 2011 | Company name changed excelcia LIMITED\certificate issued on 14/10/11
|
| 14 October 2011 | Change of name notice (2 pages) |
| 14 October 2011 | Company name changed excelcia LIMITED\certificate issued on 14/10/11
|
| 14 October 2011 | Change of name notice (2 pages) |
| 10 October 2011 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 10 October 2011 (1 page) |
| 10 October 2011 | Appointment of Garrett Coulson as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 10 October 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 10 October 2011 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 10 October 2011 (1 page) |
| 10 October 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 10 October 2011 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 10 October 2011 | Appointment of Garrett Coulson as a director (2 pages) |
| 10 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
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| 7 October 2011 | Incorporation
|
| 7 October 2011 | Incorporation
|