Company number 04407310
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ENGLAND, CM7 3GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 4,000
; Statement of capital following an allotment of shares on 30 September 2015
GBP 4,000
. The most likely internet sites of MIRACLES BY DESIGN LIMITED are www.miraclesbydesign.co.uk, and www.miracles-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Miracles by Design Limited is a Private Limited Company.
The company registration number is 04407310. Miracles by Design Limited has been working since 02 April 2002.
The present status of the company is Active. The registered address of Miracles by Design Limited is 3 Warners Mill Silks Way Braintree England Cm7 3gb. The company`s financial liabilities are £154k. It is £17.79k against last year. The cash in hand is £33.49k. It is £-62.29k against last year. And the total assets are £174.13k, which is £16.66k against last year. KHAN, Humayun is a Director of the company. Secretary STEER, Gillian Anne has been resigned. Secretary WILLIAMS, Nicole has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
miracles by design Key Finiance
LIABILITIES
£154k
+13%
CASH
£33.49k
-66%
TOTAL ASSETS
£174.13k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 02 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2002
Appointed Date: 02 April 2002
MIRACLES BY DESIGN LIMITED Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Jun 2016
Statement of capital following an allotment of shares on 30 September 2015
18 May 2016
Director's details changed for Mr Humayun Khan on 2 April 2016
18 May 2016
Termination of appointment of Gillian Anne Steer as a secretary on 2 April 2016
...
... and 42 more events
08 May 2002
Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU
08 May 2002
New director appointed
02 May 2002
Secretary resigned
02 May 2002
Director resigned
02 Apr 2002
Incorporation
11 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied
on 12 March 2011
Persons entitled: Westridge Construction Limited
Description: F/H cooden heights 203 cooden drive bexhill on sea east…
27 July 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied
on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: 203-207 cooden drive bexhill on sea east sussex,. By way of…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 and 68 sackville road bexhill on sea east sussex. By way…