The Design Bank Limited in Old Leeds Road HUDDERSFIELD - HD1 1SG

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The Design Bank Limited HUDDERSFIELD

Founded in 2003, The Design Bank, classified under reg no. 04662754 is an active company. Currently registered at Headrow House HD1 1SG, Huddersfield the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Lauren H., Matthew D. and John R.. In addition one secretary - Lauren H. - is with the firm. Currenlty, the company lists one former director, whose name is Richard C. and who left the the company on 19 June 2023. In addition, there is one former secretary - Margaret C. who worked with the the company until 23 January 2024.

The Design Bank Limited Address / Contact

Office Address	Headrow House
Office Address2	Old Leeds Road
Town	Huddersfield
Post code	HD1 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662754
Date of Incorporation	Tue, 11th Feb 2003
Industry	Advertising agencies
Industry	Computer facilities management activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Lauren H.

Position: Secretary

Appointed: 04 March 2022

Lauren H.

Position: Director

Appointed: 04 March 2022

Matthew D.

Position: Director

Appointed: 04 March 2022

John R.

Position: Director

Appointed: 11 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

Richard C.

Position: Director

Appointed: 11 February 2003

Resigned: 19 June 2023

Margaret C.

Position: Secretary

Appointed: 11 February 2003

Resigned: 23 January 2024

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Zoe R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richard C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Zoe R.

Notified on	23 January 2024
Nature of control:	25-50% voting rights 25-50% shares

John R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard C.

Notified on	6 April 2016
Ceased on	19 June 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	151 878	154 722	149 618	194 617	270 873	188 553	158 184
Net Assets Liabilities	17 869	13 756		35 239	68 006	76 514

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 178	2 302
Average Number Employees During Period	11		11	11	11	13	13
Creditors	141 883	146 584	144 366	166 908	50 000	148 820	116 356
Fixed Assets	9 204	7 920	8 594	7 530	9 532	36 781	29 284
Net Current Assets Liabilities	10 843	5 836	5 252	27 709	108 474	39 733	41 828
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	848	753
Total Assets Less Current Liabilities	20 047	13 756	13 846	35 239	118 006	76 514	71 112

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 31st, March 2023	incorporation	Free Download (36 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, November 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 16, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 13, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on April 1, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on April 1, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from February 11, 2003 to February 11, 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from February 11, 2003 to February 11, 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 7th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (31 pages)

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