M F Designs Limited in HAVANT

M F Designs Limited HAVANT

Founded in 2002, M F Designs, classified under reg no. 04507379 is an active company. Currently registered at 36 Grove Road PO9 1AR, Havant the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Martin F., appointed on 9 August 2002. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Richard S.. There were no ex directors.

M F Designs Limited Address / Contact

Office Address	36 Grove Road
Town	Havant
Post code	PO9 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04507379
Date of Incorporation	Fri, 9th Aug 2002
Industry	Architectural activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Martin F.

Position: Director

Appointed: 09 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2002

Resigned: 09 August 2002

London Law Services Limited

Position: Nominee Director

Appointed: 09 August 2002

Resigned: 09 August 2002

Richard S.

Position: Secretary

Appointed: 09 August 2002

Resigned: 26 October 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Martin F. This PSC and has 75,01-100% shares.

Martin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	37 774	20 371

Balance Sheet
Current Assets	57 068	33 943	26 553	11 382	12 527	56 904	45 890	62 581
Net Assets Liabilities		20 371	18 233	7 394	5 416	39 173	36 751	49 126
Net Assets Liabilities Including Pension Asset Liability	37 774	20 371

Reserves/Capital
Shareholder Funds	37 774	20 371

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		16 264	10 489	6 672	10 538	23 381	13 339	16 205
Fixed Assets	2 848	2 692	2 169	2 684	3 427	5 650	4 200	2 750
Net Current Assets Liabilities	34 926	17 679	16 064	4 710	1 989	33 523	32 551	46 376
Total Assets Less Current Liabilities	37 774	20 371	18 233	7 394	5 416	39 173	36 751	49 126
Creditors Due Within One Year	22 142	16 264

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 17th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 52 King Street Emsworth Hampshire PO10 7AZ to 36 Grove Road Havant PO9 1AR on Thursday 17th August 2017 filed on: 17th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 9th August 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 9th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 9th August 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 12th February 2013 from Wychwood 12 Wensley Gardens Emsworth Hampshire PO10 7RA filed on: 12th, February 2013	address	Free Download (2 pages)
AR01	Annual return made up to Thursday 9th August 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 9th August 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 9th August 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 24th, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 21st, November 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, November 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 20th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 20th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 16th August 2004 filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th August 2004 filed on: 16th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 19th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 19th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 29th August 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th August 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 29th August 2003 (Director's particulars changed)	annual return
287	Registered office changed on 07/05/03 from: the old flour mill, queen street emsworth hants PO10 7BT filed on: 7th, May 2003	address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: the old flour mill, queen street emsworth hants PO10 7BT filed on: 7th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (31 pages)
287	Registered office changed on 09/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, August 2002	address	Free Download (1 page)
287	Registered office changed on 09/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, August 2002	address	Free Download (1 page)

M F Designs Limited HAVANT

M F Designs Limited Address / Contact

Company Information / Profile

Company staff

Martin F.

London Law Secretarial Limited

London Law Services Limited

Richard S.

People with significant control

Annual reports financial information

Company filings

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