DESIGN TIME LIMITED
LEEDS L&P 65 LIMITED

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Company number 04395731
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 5 CALLS LANDING, 36-38 THE CALLS, LEEDS, WEST YORKSHIRE, ENGLAND, LS2 7EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150,100 . The most likely internet sites of DESIGN TIME LIMITED are www.designtime.co.uk, and www.design-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Design Time Limited is a Private Limited Company. The company registration number is 04395731. Design Time Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Design Time Limited is 5 Calls Landing 36 38 The Calls Leeds West Yorkshire England Ls2 7ew. The company`s financial liabilities are £150.11k. It is £0k against last year. . MOORE, Steven Antony is a Secretary of the company. EVANS, Stuart Roger is a Director of the company. MOORE, Steven Antony is a Director of the company. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director TYNAN, Alan Daniel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


design time Key Finiance

LIABILITIES £150.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORE, Steven Antony
Appointed Date: 05 April 2002
Director
EVANS, Stuart Roger
Appointed Date: 21 October 2011
49 years old
Director
MOORE, Steven Antony
Appointed Date: 05 April 2002
58 years old

Resigned Directors

Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 05 April 2002
Appointed Date: 15 March 2002
Director
LEE & PRIESTLEY LIMITED
Resigned: 05 April 2002
Appointed Date: 15 March 2002
Director
TYNAN, Alan Daniel
Resigned: 25 October 2011
Appointed Date: 05 April 2002
75 years old

Persons With Significant Control

Mr Steven Antony Moore
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

DESIGN TIME LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150,100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 150,100
...
... and 46 more events
29 Jul 2002
Director resigned
29 Jul 2002
New director appointed
29 Jul 2002
New secretary appointed;new director appointed
29 Jul 2002
Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100
15 Mar 2002
Incorporation

DESIGN TIME LIMITED Charges

21 October 2011
Cross guarantee and debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Alan Tynan and Barbara Tynan
Description: Fixed and floating charge over the undertaking and all…

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