DESIGNWORKS ETC. LIMITED
NORTHWICH FOCUSFOLD LIMITED

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Company number 03876027
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 12 THEATRE COURT, LONDON ROAD, NORTHWICH, CHESHIRE, ENGLAND, CW9 5HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB England to 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 19 December 2016; Registered office address changed from 3 Slaters Court Knutsford Cheshire WA16 6BW to 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 1 August 2016. The most likely internet sites of DESIGNWORKS ETC. LIMITED are www.designworksetc.co.uk, and www.designworks-etc.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and one months. Designworks Etc Limited is a Private Limited Company. The company registration number is 03876027. Designworks Etc Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Designworks Etc Limited is 12 Theatre Court London Road Northwich Cheshire England Cw9 5hb. The company`s financial liabilities are £510.19k. It is £143.27k against last year. The cash in hand is £6.16k. It is £3.27k against last year. And the total assets are £1852.16k, which is £363.74k against last year. OAKLEY, Janette is a Director of the company. Secretary KEANE, Alexander Mary has been resigned. Secretary VARMA, Kumar has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEANE, Alexander Mary has been resigned. Director SCHOFIELD, Paul Nicholas has been resigned. Director VARMA, Kumar has been resigned. The company operates in "Other manufacturing n.e.c.".


designworks etc. Key Finiance

LIABILITIES £510.19k
+39%
CASH £6.16k
+113%
TOTAL ASSETS £1852.16k
+24%
All Financial Figures

Current Directors

Director
OAKLEY, Janette
Appointed Date: 19 November 1999
57 years old

Resigned Directors

Secretary
KEANE, Alexander Mary
Resigned: 20 March 2002
Appointed Date: 19 November 1999
Secretary
VARMA, Kumar
Resigned: 30 June 2011
Appointed Date: 20 March 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 12 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 November 1999
Appointed Date: 12 November 1999
Director
KEANE, Alexander Mary
Resigned: 31 January 2002
Appointed Date: 19 November 1999
77 years old
Director
SCHOFIELD, Paul Nicholas
Resigned: 31 January 2002
Appointed Date: 19 November 1999
55 years old
Director
VARMA, Kumar
Resigned: 30 June 2011
Appointed Date: 19 November 1999
75 years old

Persons With Significant Control

Ms Janette Oakley
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DESIGNWORKS ETC. LIMITED Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
19 Dec 2016
Registered office address changed from 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB England to 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 19 December 2016
01 Aug 2016
Registered office address changed from 3 Slaters Court Knutsford Cheshire WA16 6BW to 12 12 Theatre Court London Road Northwich Cheshire CW9 5HB on 1 August 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20
...
... and 58 more events
04 Jan 2001
Secretary resigned
26 Jul 2000
Particulars of mortgage/charge
25 Nov 1999
Company name changed focusfold LIMITED\certificate issued on 26/11/99
25 Nov 1999
Registered office changed on 25/11/99 from: 120 east road london N1 6AA
12 Nov 1999
Incorporation

DESIGNWORKS ETC. LIMITED Charges

22 August 2013
Charge code 0387 6027 0002
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2000
Debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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