DESIGNAVENTURE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS
Company number 04862328
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DESIGNAVENTURE LIMITED are www.designaventure.co.uk, and www.designaventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Designaventure Limited is a Private Limited Company. The company registration number is 04862328. Designaventure Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Designaventure Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. The company`s financial liabilities are £71.34k. It is £38.93k against last year. The cash in hand is £88.63k. It is £-19.54k against last year. And the total assets are £128.83k, which is £-26.12k against last year. WALKER, Katherine Anne is a Secretary of the company. WALKER, Marco Paul is a Director of the company. Secretary THORNE WIDGERY SERVICES LTD has been resigned. The company operates in "Travel agency activities".


designaventure Key Finiance

LIABILITIES £71.34k
+120%
CASH £88.63k
-19%
TOTAL ASSETS £128.83k
-17%
All Financial Figures

Current Directors

Secretary
WALKER, Katherine Anne
Appointed Date: 11 August 2003

Director
WALKER, Marco Paul
Appointed Date: 11 August 2003
52 years old

Resigned Directors

Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Marco Paul Walker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katherine Anne Walker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNAVENTURE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
06 Oct 2004
Return made up to 11/08/04; full list of members
06 Oct 2004
Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100
02 Sep 2003
Secretary resigned
02 Sep 2003
New secretary appointed
11 Aug 2003
Incorporation

DESIGNAVENTURE LIMITED Charges

31 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…