Design Collective Limited in Hatfield Business Park HATFIELD - AL10 9AX

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Design Collective Limited HATFIELD

Design Collective started in year 1994 as Private Limited Company with registration number 02974283. The Design Collective company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hatfield at The Hangar Mosquito Way. Postal code: AL10 9AX. Since Tuesday 4th July 1995 Design Collective Limited is no longer carrying the name Verbena Services.

The company has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Design Collective Limited Address / Contact

Office Address	The Hangar Mosquito Way
Office Address2	Hatfield Business Park
Town	Hatfield
Post code	AL10 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02974283
Date of Incorporation	Thu, 6th Oct 1994
Industry	Non-trading company
End of financial Year	3rd January
Company age	30 years old
Account next due date	Thu, 3rd Oct 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Ian H.

Position: Director

Appointed: 23 November 2007

Resigned: 31 December 2017

Ian H.

Position: Secretary

Appointed: 23 November 2007

Resigned: 31 December 2017

Scott L.

Position: Director

Appointed: 02 August 2007

Resigned: 31 December 2017

Mark H.

Position: Director

Appointed: 02 August 2007

Resigned: 23 November 2007

Mark H.

Position: Secretary

Appointed: 02 August 2007

Resigned: 23 November 2007

Andrew P.

Position: Director

Appointed: 02 March 2007

Resigned: 02 August 2007

Jason S.

Position: Director

Appointed: 25 November 2005

Resigned: 31 July 2008

Tania W.

Position: Director

Appointed: 05 March 2004

Resigned: 25 November 2005

David P.

Position: Director

Appointed: 05 March 2004

Resigned: 02 March 2007

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 August 2007

Russell F.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 August 2007

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Stephen W.

Position: Director

Appointed: 01 January 2002

Resigned: 25 October 2002

Debbie T.

Position: Director

Appointed: 28 September 1999

Resigned: 05 March 2004

Maria B.

Position: Secretary

Appointed: 04 February 1999

Resigned: 25 September 2002

Jonathon S.

Position: Director

Appointed: 22 May 1997

Resigned: 31 December 2001

Salih S.

Position: Director

Appointed: 26 October 1995

Resigned: 28 March 1997

Paul T.

Position: Director

Appointed: 26 October 1995

Resigned: 29 November 1995

Veronica L.

Position: Director

Appointed: 26 October 1995

Resigned: 30 August 1996

Raymond C.

Position: Director

Appointed: 26 October 1995

Resigned: 28 March 1997

Trevor F.

Position: Director

Appointed: 26 October 1995

Resigned: 30 June 1999

Mark H.

Position: Secretary

Appointed: 16 October 1995

Resigned: 04 February 1999

Preetbir K.

Position: Secretary

Appointed: 24 October 1994

Resigned: 16 October 1995

Preetbir K.

Position: Director

Appointed: 24 October 1994

Resigned: 16 October 1995

David L.

Position: Director

Appointed: 24 October 1994

Resigned: 26 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 24 October 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 October 1994

Resigned: 24 October 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 24 October 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is David Lloyd Leisure Limited from Hatfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David Lloyd Leisure Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1516226
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Verbena Services	July 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 3rd January 2018 filed on: 17th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 3rd January 2017 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd January 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2015 filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th October 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 3rd January 2015 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Friday 31st October 2014 (was Saturday 3rd January 2015). filed on: 9th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 6th October 2014 filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th October 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Thursday 31st October 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th October 2013 filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AA	Dormant company accounts reported for the period up to Thursday 3rd January 2013 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th October 2012 filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 29th December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th October 2011 filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th December 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th October 2010 filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2009 filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 1st January 2009 filed on: 15th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 3rd January 2008 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 1st March 2007 filed on: 24th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 1st March 2007 filed on: 24th, May 2007	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Thursday 2nd March 2006 filed on: 18th, January 2007	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Thursday 2nd March 2006 filed on: 18th, January 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 3rd March 2005 filed on: 17th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 3rd March 2005 filed on: 17th, August 2005	accounts	Free Download (13 pages)
363a	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363a	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 4th March 2004 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 4th March 2004 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Sunday 2nd March 2003 filed on: 8th, September 2003	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to Sunday 2nd March 2003 filed on: 8th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 3rd March 2002 filed on: 2nd, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 3rd March 2002 filed on: 2nd, January 2003	accounts	Free Download (12 pages)
363a	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 4th March 2001 filed on: 11th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 4th March 2001 filed on: 11th, January 2002	accounts	Free Download (13 pages)
363a	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (2 pages)
363a	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (2 pages)
363a	Period up to Monday 12th February 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (3 pages)
363a	Period up to Monday 12th February 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 5th March 2000 filed on: 22nd, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 5th March 2000 filed on: 22nd, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 25th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 25th, November 1999	accounts	Free Download (14 pages)
363a	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (4 pages)
363a	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 1st March 1998 filed on: 30th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 1st March 1998 filed on: 30th, November 1998	accounts	Free Download (13 pages)
363a	Period up to Monday 9th November 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363a	Period up to Monday 9th November 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 2nd March 1997 filed on: 19th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 2nd March 1997 filed on: 19th, January 1998	accounts	Free Download (12 pages)
363a	Period up to Sunday 12th October 1997 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (5 pages)
363a	Period up to Sunday 12th October 1997 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (5 pages)
363s	Period up to Friday 25th October 1996 - Annual return with full member list filed on: 25th, October 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 25th October 1996 - Annual return with full member list filed on: 25th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 25th October 1996 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Sunday 3rd March 1996 filed on: 3rd, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 3rd March 1996 filed on: 3rd, October 1996	accounts	Free Download (12 pages)
363s	Period up to Wednesday 25th October 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (8 pages)
363s	Period up to Wednesday 25th October 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/09 to 28/02 filed on: 28th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 28/02 filed on: 28th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 18th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 18th, May 1995	accounts	Free Download (1 page)

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