Capital Designers Limited in Strathearn Road NORTH BERWICK

Capital Designers Limited NORTH BERWICK

Capital Designers started in year 1995 as Private Limited Company with registration number SC161937. The Capital Designers company has been functioning successfully for 29 years now and its status is active. The firm's office is based in North Berwick at Windrush. Postal code: EH39 5BZ. Since 10th January 1996 Capital Designers Limited is no longer carrying the name Wjb (390).

The firm has 3 directors, namely Lesley F., Darren F. and Joyce F.. Of them, Joyce F. has been with the company the longest, being appointed on 30 November 2008 and Lesley F. has been with the company for the least time - from 15 September 2023. As of 29 April 2024, there were 4 ex directors - James F., James F. and others listed below. There were no ex secretaries.

Capital Designers Limited Address / Contact

Office Address	Windrush
Office Address2	Strathearn Road
Town	North Berwick
Post code	EH39 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161937
Date of Incorporation	Thu, 30th Nov 1995
Industry	Construction of commercial buildings
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Lesley F.

Position: Director

Appointed: 15 September 2023

Darren F.

Position: Director

Appointed: 26 April 2023

Joyce F.

Position: Director

Appointed: 30 November 2008

James F.

Position: Director

Appointed: 30 November 2008

Resigned: 16 December 2022

Burness Paull Llp

Position: Corporate Secretary

Appointed: 02 September 2004

Resigned: 27 October 2014

Capital Design & Build Limited

Position: Corporate Director

Appointed: 08 September 2000

Resigned: 30 November 2008

James F.

Position: Director

Appointed: 27 December 1995

Resigned: 08 September 2000

David R.

Position: Director

Appointed: 27 December 1995

Resigned: 08 September 2000

Wjb (directors) Limited

Position: Director

Appointed: 30 November 1995

Resigned: 27 December 1995

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 30 November 1995

Resigned: 02 September 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Joyce F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joyce F.

Notified on	30 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James F.

Notified on	6 April 2016
Ceased on	30 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wjb (390)	January 10, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	72	90	331	250	149	42	338
Current Assets	238 914	238 932	239 173	239 092	238 991	238 884	239 180
Property Plant Equipment	185	148
Total Inventories	238 842	238 842	238 842	238 842	238 842	238 842

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 190	1 227
Average Number Employees During Period			2	2	2	2	2
Creditors	40 398	40 930	44 130	44 970	45 563	46 163	48 971
Increase From Depreciation Charge For Year Property Plant Equipment		37
Net Current Assets Liabilities	198 516	198 002	195 043	194 122	193 428	192 721	190 209
Number Shares Issued Fully Paid		100
Other Creditors	40 398	40 930	44 130	44 970	45 563	46 163	48 971
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 227
Other Disposals Property Plant Equipment			1 375
Par Value Share		1
Property Plant Equipment Gross Cost	1 375	1 375
Total Assets Less Current Liabilities	198 701	198 150	195 043

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th November 2018 to 31st May 2019 filed on: 19th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 30th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 18th, August 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 19th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st December 2007 with complete member list filed on: 1st, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st December 2007 with complete member list filed on: 1st, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 05/12/06; Location of register of members address changed	annual return
363s	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 05/12/06; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th December 2004 with complete member list filed on: 5th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th December 2004 with complete member list filed on: 5th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (6 pages)
363(353)	Registered office changed on 08/01/04; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 10th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 10th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/02	annual return
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/02	annual return
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 8th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 8th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 14th January 2002	annual return
363s	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 14th January 2002	annual return
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 4th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 4th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1997 filed on: 30th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1998 filed on: 30th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1998 filed on: 30th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1997 filed on: 30th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th December 1998 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th December 1998 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 4th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 4th, January 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd December 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th December 1996 with complete member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th December 1996 with complete member list filed on: 27th, December 1996	annual return	Free Download (6 pages)

Capital Designers Limited NORTH BERWICK

Capital Designers Limited Address / Contact

Company Information / Profile

Company staff

Lesley F.

Darren F.

Joyce F.

James F.

Burness Paull Llp

Capital Design & Build Limited

James F.

David R.

Wjb (directors) Limited

Burness Solicitors

People with significant control

Company previous names

Annual reports financial information

Company filings

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