DESIGN CORP. LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 6LJ

Company number 04794098
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address UNIT 4 WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 900 ; Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DESIGN CORP. LTD are www.designcorp.co.uk, and www.design-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Gidea Park Rail Station is 9.8 miles; to Romford Rail Station is 10 miles; to Chadwell Heath Rail Station is 10.3 miles; to Emerson Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Corp Ltd is a Private Limited Company. The company registration number is 04794098. Design Corp Ltd has been working since 10 June 2003. The present status of the company is Active. The registered address of Design Corp Ltd is Unit 4 Woodside Thornwood Epping Essex Cm16 6lj. The company`s financial liabilities are £2.11k. It is £1.97k against last year. The cash in hand is £12.4k. It is £-2.53k against last year. And the total assets are £21.52k, which is £1.04k against last year. MATTHEWS, Rupert is a Director of the company. Secretary ALLBURY, Gerald Richard has been resigned. Secretary HARRISON, Bernard Richard Clifford has been resigned. Secretary COMPANY SECRETARIES 4 BUSINESS LIMITED has been resigned. Secretary NOMINEE SECRETARIES LIMITED has been resigned. Director ALLBURY, Gerald Richard has been resigned. Director GRAY, David has been resigned. Director HARRISON, Terence Mattison has been resigned. Director 1ST NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


design corp. Key Finiance

LIABILITIES £2.11k
+1409%
CASH £12.4k
-17%
TOTAL ASSETS £21.52k
+5%
All Financial Figures

Current Directors

Director
MATTHEWS, Rupert
Appointed Date: 02 November 2007
66 years old

Resigned Directors

Secretary
ALLBURY, Gerald Richard
Resigned: 14 March 2007
Appointed Date: 19 June 2003
Secretary
HARRISON, Bernard Richard Clifford
Resigned: 16 February 2009
Appointed Date: 22 January 2007
Secretary
COMPANY SECRETARIES 4 BUSINESS LIMITED
Resigned: 19 June 2003
Appointed Date: 10 June 2003
Secretary
NOMINEE SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 14 March 2007
Director
ALLBURY, Gerald Richard
Resigned: 14 March 2007
Appointed Date: 19 June 2003
52 years old
Director
GRAY, David
Resigned: 02 October 2015
Appointed Date: 02 November 2007
54 years old
Director
HARRISON, Terence Mattison
Resigned: 16 February 2009
Appointed Date: 19 June 2003
Director
1ST NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 10 June 2003

DESIGN CORP. LTD Events

24 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 900
20 Jun 2016
Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Termination of appointment of David Gray as a director on 2 October 2015
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 900
...
... and 38 more events
06 Aug 2004
Return made up to 10/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 06/08/04
14 Jan 2004
Ad 19/06/03--------- £ si 999@1=999 £ ic 1/1000
03 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
New director appointed
10 Jun 2003
Incorporation

DESIGN CORP. LTD Charges

6 July 2009
Rent deposit deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Blendnovel Limited
Description: Sum as may be deposited by the company £9,350.
6 January 2009
Rent deposit deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Blendnovel Limited
Description: £9,350 the interest from time to time accrued and any sums…

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