Designhq Limited in Thornbury BRISTOL

Designhq Limited BRISTOL

Designhq Limited was dissolved on 2021-01-19. Designhq was a private limited company that was situated at Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2005-01-25) was run by 1 director and 1 secretary.
Director Gary S. who was appointed on 25 January 2005.
Among the secretaries, we can name: Helen S. appointed on 25 January 2005.

The company was officially classified as "specialised design activities" (74100). According to the official records, there was a name alteration on 2009-06-08 and their previous name was Swim Design. The most recent confirmation statement was filed on 2020-01-25 and last time the statutory accounts were filed was on 31 August 2020. 2016-01-25 is the date of the latest annual return.

Designhq Limited Address / Contact

Office Address	Cornerstone House Midland Way
Office Address2	Thornbury
Town	Bristol
Post code	BS35 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341602
Date of Incorporation	Tue, 25th Jan 2005
Date of Dissolution	Tue, 19th Jan 2021
Industry	specialised design activities
End of financial Year	31st August
Company age	16 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Mon, 8th Mar 2021
Last confirmation statement dated	Sat, 25th Jan 2020

Company staff

Helen S.

Position: Secretary

Appointed: 25 January 2005

Gary S.

Position: Director

Appointed: 25 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 25 January 2005

People with significant control

Gary S.

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

Helen S.

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

Company previous names

Swim Design	June 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-08-31

Balance Sheet
Current Assets	73 523	56 690	48 074	41 790	2 081
Net Assets Liabilities	12 653	36 416	24 022	36 565	2 550

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-695	-695	-695	-695
Creditors	63 345	21 696	24 937	6 742	1 441
Fixed Assets	3 169	2 117	1 580	2 212	1 910
Net Current Assets Liabilities	10 179	34 994	23 137	35 048	640
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1
Total Assets Less Current Liabilities	13 348	37 111	24 717	37 260	2 550

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, November 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, October 2020	dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2020/08/31, originally was 2021/01/31. filed on: 7th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 25th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 15th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/25 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 5th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/01/25 filed on: 30th, January 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 13th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 26th, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 27th, January 2016	annual return	Free Download (4 pages)
CH01	On 2015/10/09 director's details were changed filed on: 9th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26	capital
AD01	Change of registered address from 52 Castle Street Thornbury Bristol BS35 1HB on 2015/01/20 to Cornerstone House Midland Way Thornbury Bristol BS35 2BS filed on: 20th, January 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/09/27 from 52 Castle Street Thornbury Bristol BS35 1HB United Kingdom filed on: 27th, September 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/09/12 from 18 High Street Thornbury Bristol BS35 2AH United Kingdom filed on: 12th, September 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/10/15 from 55 High Street Thornbury Bristol BS35 2AP filed on: 15th, October 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, June 2009	incorporation	Free Download (15 pages)
CERTNM	Company name changed swim design LIMITEDcertificate issued on 08/06/09 filed on: 5th, June 2009	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 14/12/07 from: 13 high street thornbury bristol BS35 2AE filed on: 14th, December 2007	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 13 high street thornbury bristol BS35 2AE filed on: 14th, December 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, April 2007	accounts	Free Download (4 pages)
287	Registered office changed on 28/03/07 from: 29 waterford close thornbury bristol BS35 2HT filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 29 waterford close thornbury bristol BS35 2HT filed on: 28th, March 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/19	annual return
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/19	annual return
287	Registered office changed on 20/04/05 from: 11 dyrham close thornbury bristol BS35 1SX filed on: 20th, April 2005	address	Free Download (1 page)
287	Registered office changed on 20/04/05 from: 11 dyrham close thornbury bristol BS35 1SX filed on: 20th, April 2005	address	Free Download (1 page)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, January 2005	incorporation	Free Download (17 pages)

Designhq Limited BRISTOL

Designhq Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Gary S.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us