032 Design Limited in Great Glen LEICESTERSHIRE

032 Design Limited LEICESTERSHIRE

Founded in 2001, 032 Design, classified under reg no. 04172945 is an active company. Currently registered at Bridge House, Orchard Lane LE8 9GJ, Leicestershire the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 31st March 2018.

Currently there are 2 directors in the the company, namely Jim C. and Colin B.. In addition one secretary - Joanne B. - is with the firm. As of 24 June 2019, our data shows no information about any ex officers on these positions.

032 Design Limited Address / Contact

Office Address	Bridge House, Orchard Lane
Office Address2	Great Glen
Town	Leicestershire
Post code	LE8 9GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04172945
Date of Incorporation	Tue, 6th Mar 2001
Industry	Advertising agencies
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2019 (190 days left)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Fri, 20th Mar 2020 (2020-03-20)
Last confirmation statement dated	Wed, 6th Mar 2019

Company staff

Jim C.

Position: Director

Appointed: 31 March 2003

Joanne B.

Position: Secretary

Appointed: 06 March 2001

Colin B.

Position: Director

Appointed: 06 March 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Colin B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jim C. This PSC owns 25-50% shares.

Colin B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jim C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 6th March 2019 filed on: 10th, March 2019	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 6th March 2019 filed on: 10th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 6th March 2018 filed on: 9th, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, August 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 6th March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	2500.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
CH01	On Tuesday 17th November 2015 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 15th, March 2015	annual return	Free Download (6 pages)
SH01	2500.00 GBP is the capital in company's statement on Sunday 15th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 6th March 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	2500.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 17th March 2008 filed on: 17th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
287	Registered office changed on 23/11/07 from: 10 cricks retreat great glen leicester LE8 9FF filed on: 23rd, November 2007	address	Free Download (1 page)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, June 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Saturday 9th July 2005 filed on: 9th, July 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2005	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 14th, January 2005	mortgage	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 25th March 2004 filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/07/03	annual return
88(2)R	Alloted 1500 shares on Monday 31st March 2003. Value of each share 1 £, total number of shares: 2500. filed on: 2nd, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/03 filed on: 31st, May 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 31st, May 2003	resolution	Free Download (1 page)
288a	On Tuesday 13th May 2003 New director appointed filed on: 13th, May 2003	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 30th April 2002 filed on: 30th, April 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, March 2001	incorporation	Free Download (15 pages)

032 Design Limited LEICESTERSHIRE

032 Design Limited Address / Contact

Company Information / Profile

Company staff

Jim C.

Joanne B.

Colin B.

People with significant control

Company filings

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