Designa Axess Uk Limited in Village, Brooklands Close SUNBURY-ON-THAMES

Designa Axess Uk Limited SUNBURY-ON-THAMES

Founded in 1997, Designa Axess Uk, classified under reg no. 03464488 is an active company. Currently registered at Unit 11 Windmill Business TW16 7DY, Sunbury-on-thames the company has been in the business for 27 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28. Since 2023/02/22 Designa Axess Uk Limited is no longer carrying the name Designa (UK).

Currently there are 2 directors in the the firm, namely Oliver S. and Anthony J.. In addition one secretary - Anthony J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Designa Axess Uk Limited Address / Contact

Office Address	Unit 11 Windmill Business
Office Address2	Village, Brooklands Close
Town	Sunbury-on-thames
Post code	TW16 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03464488
Date of Incorporation	Wed, 12th Nov 1997
Industry	Manufacture of other electrical equipment
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Oliver S.

Position: Director

Appointed: 21 October 2021

Anthony J.

Position: Secretary

Appointed: 31 March 2017

Anthony J.

Position: Director

Appointed: 31 March 2017

Robert M.

Position: Director

Appointed: 01 March 2020

Resigned: 15 October 2021

Ewan M.

Position: Secretary

Appointed: 31 May 2007

Resigned: 31 March 2017

Ewan M.

Position: Director

Appointed: 31 May 2007

Resigned: 31 March 2017

Anthony W.

Position: Director

Appointed: 25 January 2007

Resigned: 14 December 2007

Margherita K.

Position: Director

Appointed: 18 January 2007

Resigned: 23 June 2015

Klaus G.

Position: Director

Appointed: 18 January 2007

Resigned: 30 June 2007

Thomas W.

Position: Director

Appointed: 18 January 2007

Resigned: 29 February 2020

Janet M.

Position: Secretary

Appointed: 29 October 2005

Resigned: 26 January 2007

Sally W.

Position: Secretary

Appointed: 12 August 2004

Resigned: 28 October 2005

Thomas H.

Position: Director

Appointed: 01 April 2002

Resigned: 01 March 2005

Phillip C.

Position: Secretary

Appointed: 01 April 2002

Resigned: 12 August 2004

Anthony W.

Position: Director

Appointed: 01 February 2002

Resigned: 01 November 2005

Phillip C.

Position: Director

Appointed: 01 February 2002

Resigned: 19 October 2007

Michael G.

Position: Director

Appointed: 01 April 2001

Resigned: 30 June 2006

Uwe R.

Position: Director

Appointed: 10 December 1997

Resigned: 31 March 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1997

Resigned: 12 November 1997

Richard S.

Position: Secretary

Appointed: 12 November 1997

Resigned: 31 March 2002

Ritchie C.

Position: Director

Appointed: 12 November 1997

Resigned: 10 December 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 1997

Resigned: 12 November 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Designa Verkehrsleittechnik Gmbh from Kiel, Germany. The abovementioned PSC is classified as "a limited company", 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.

Designa Verkehrsleittechnik Gmbh

3 Faluner Weg, Kiel, 24109, Germany

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Germany
Place registered	Kiel 5 Companies Registry
Registration number	Hrb 2234 Ki
Notified on	1 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Designa (UK)	February 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	305 567	407 368	168 723	120 373	96 633
Current Assets	882 214	1 002 396	975 669	952 326	1 119 073
Debtors	405 396	433 160	645 430	591 215	717 136
Other Debtors	15 765	1 041	941	741	741
Property Plant Equipment	84 032	88 488	68 410	44 722	89 711
Total Inventories	171 251	161 868	161 516	240 738	305 304

Other
Accrued Liabilities Deferred Income	278 534	346 977	312 957	381 502	555 798
Accumulated Depreciation Impairment Property Plant Equipment	148 143	185 989	205 269	218 407	262 069
Amounts Owed By Group Undertakings			324 119
Amounts Owed To Group Undertakings	55 600	27 150		371 257	417 673
Average Number Employees During Period	15	16	15	15	15
Corporation Tax Payable	21	66	11	11	11
Creditors	427 879	525 634	456 822	879 242	1 124 271
Deferred Tax Asset Debtors	128 160	140 011	86 200	61 940	75 450
Disposals Decrease In Depreciation Impairment Property Plant Equipment		18 083	37 509	29 871
Disposals Property Plant Equipment		18 083	42 951	42 840
Dividends Paid				487 257
Increase From Depreciation Charge For Year Property Plant Equipment		55 929	56 789	43 009	43 662
Merchandise	171 251	161 868	161 516	240 738	305 304
Net Current Assets Liabilities	454 335	476 762	518 847	73 084	-5 198
Number Shares Issued Fully Paid		100 000	100 000	100 000	100 000
Other Taxation Social Security Payable	68 270	97 836	74 808	89 573	135 629
Par Value Share		1	1	1	1
Prepayments	43 622	52 198	63 562	75 620	67 328
Profit Loss		26 883	22 007	17 806	-33 293
Property Plant Equipment Gross Cost	232 175	274 477	273 679	263 129	351 780
Total Additions Including From Business Combinations Property Plant Equipment		60 385	42 153	32 290	88 651
Total Assets Less Current Liabilities	538 367	565 250	587 257	117 806	84 513
Trade Creditors Trade Payables	25 454	53 605	69 046	36 899	15 160
Trade Debtors Trade Receivables	217 849	239 910	170 608	452 914	573 617

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/02/28 filed on: 3rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/02/28 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/02/28 filed on: 12th, July 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/02/28 filed on: 21st, October 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/02/29 filed on: 14th, May 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/02/28 filed on: 12th, July 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/02/28 filed on: 10th, May 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 5th, June 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 10th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 20th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 24th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 1st, December 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Full accounts for the period ending 2014/02/28 filed on: 29th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/11/12	capital
AA	Full accounts for the period ending 2013/02/28 filed on: 24th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 14th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 20th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 25th, June 2010	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2010/02/28. Originally it was 2009/12/31 filed on: 8th, December 2009	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/12 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/27 with complete member list filed on: 27th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/27 with complete member list filed on: 27th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/27	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 27th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 27th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, April 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 20th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 20th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 31/10/98 filed on: 27th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 31/10/98 filed on: 27th, November 1997	accounts	Free Download (1 page)

Designa Axess Uk Limited SUNBURY-ON-THAMES

Designa Axess Uk Limited Address / Contact

Company Information / Profile

Company staff

Oliver S.

Anthony J.

Anthony J.

Robert M.

Ewan M.

Ewan M.

Anthony W.

Margherita K.

Klaus G.

Thomas W.

Janet M.

Sally W.

Thomas H.

Phillip C.

Anthony W.

Phillip C.

Michael G.

Uwe R.

York Place Company Secretaries Limited

Richard S.

Ritchie C.

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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