Designease Limited in Bristol Road STONEHOUSE

Designease Limited STONEHOUSE

Designease started in year 1993 as Private Limited Company with registration number 02834888. The Designease company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Stonehouse at Unit 7 Stonehouse Commercial Centre. Postal code: GL10 3RD.

The firm has one director. Julian B., appointed on 1 May 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 31 July 2013.

Designease Limited Address / Contact

Office Address	Unit 7 Stonehouse Commercial Centre
Office Address2	Bristol Road
Town	Stonehouse
Post code	GL10 3RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02834888
Date of Incorporation	Fri, 9th Jul 1993
Industry	Manufacture of other plastic products
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Julian B.

Position: Director

Appointed: 01 May 2010

Ronald P.

Position: Director

Appointed: 01 October 1999

Resigned: 30 November 2004

Simon B.

Position: Director

Appointed: 26 July 1993

Resigned: 12 April 2022

David B.

Position: Secretary

Appointed: 26 July 1993

Resigned: 31 July 2013

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1993

Resigned: 26 July 1993

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 July 1993

Resigned: 26 July 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Julian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Julian B.

Notified on	20 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

Notified on	1 July 2016
Ceased on	20 April 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	85 112	58 186	59 173

Balance Sheet
Current Assets	196 830	156 972	172 501	143 997	192 722	158 810	190 615	212 198	129 111
Net Assets Liabilities			59 173	62 679	30 130	23 316	76 873	62 482	1 514
Cash Bank In Hand	141 498	84 215
Debtors	22 002	44 777
Net Assets Liabilities Including Pension Asset Liability	85 112	58 186	59 173
Stocks Inventory	33 330	27 980
Tangible Fixed Assets	15 500	32 852

Reserves/Capital
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	35 112	8 186
Shareholder Funds	85 112	58 186	59 173

Other
Average Number Employees During Period					5	5	5	5	5
Creditors			167 331	164 275	210 190	179 878	149 249	172 291	149 851
Fixed Assets	15 500	32 853	38 710	56 536	47 597	44 384	35 507	22 575	19 226
Net Current Assets Liabilities	69 612	25 334	20 463	6 143	17 467	21 068	41 366	212 198	20 740
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		14 504	15 293	26 421
Total Assets Less Current Liabilities	85 112	58 186	59 173	62 679	30 130	23 316	226 122	62 482	1 514
Creditors Due Within One Year	127 218	131 638	167 331
Number Shares Allotted		50 000
Par Value Share		1
Share Capital Allotted Called Up Paid	50 000	50 000
Tangible Fixed Assets Additions		20 260
Tangible Fixed Assets Cost Or Valuation	221 556	241 816
Tangible Fixed Assets Depreciation	206 056	208 964
Tangible Fixed Assets Depreciation Charged In Period		2 908

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 18th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 18th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 6th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 3rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 9th, August 2013	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/08/09	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 13th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 18th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 8th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 8th, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 29th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 25th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 25th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/15	annual return
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 13th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 13th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/23 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/23 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 10th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 10th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/07 with complete member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/07 with complete member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 5th, May 1999	accounts	Free Download
AA	Small company accounts made up to 1998/07/31 filed on: 5th, May 1999	accounts
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 11th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 11th, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/06 with complete member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/08/06 with complete member list filed on: 6th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 2nd, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 2nd, January 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/07/08 with complete member list filed on: 8th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/07/08 with complete member list filed on: 8th, July 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 22nd, February 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 22nd, February 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/08/23 with complete member list filed on: 23rd, August 1995	annual return
363s	Annual return drawn up to 1995/08/23 with complete member list filed on: 23rd, August 1995	annual return	Free Download
AA	Small company accounts made up to 1994/07/31 filed on: 27th, March 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/07/31 filed on: 27th, March 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1994/07/19 with complete member list filed on: 19th, July 1994	annual return	Free Download
363s	Annual return drawn up to 1994/07/19 with complete member list filed on: 19th, July 1994	annual return

Designease Limited STONEHOUSE

Designease Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Ronald P.

Simon B.

David B.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us