Company number 05340214
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address BROOK LEA, COLNE ROAD SOUGH, BARNOLDSWICK, LANCASHIRE, BB18 6TD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ALL DESIGN MATTERS LIMITED are www.alldesignmatters.co.uk, and www.all-design-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Hellifield Rail Station is 7.9 miles; to Burnley Central Rail Station is 8.7 miles; to Burnley Barracks Rail Station is 9.1 miles; to Burnley Manchester Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Design Matters Limited is a Private Limited Company.
The company registration number is 05340214. All Design Matters Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of All Design Matters Limited is Brook Lea Colne Road Sough Barnoldswick Lancashire Bb18 6td. . MORGAN, Amanda Jane is a Secretary of the company. MORGAN, Andrew David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2005
Appointed Date: 24 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Amanda Jane Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Morgan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL DESIGN MATTERS LIMITED Events
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
26 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 33 more events
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
24 Jan 2005
Incorporation