DESIGN HOUSE SOUTHSEA LIMITED
SOUTHAMPTON THE INTERIOR TRADING COMPANY (SOUTHSEA) LIMITED

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Company number 03911981
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address HJS ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 15 December 2015 Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of DESIGN HOUSE SOUTHSEA LIMITED are www.designhousesouthsea.co.uk, and www.design-house-southsea.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design House Southsea Limited is a Private Limited Company. The company registration number is 03911981. Design House Southsea Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Design House Southsea Limited is Hjs Accountants 12 14 Carlton Place Southampton So15 2ea. The company`s financial liabilities are £228.16k. It is £2.97k against last year. The cash in hand is £15.86k. It is £-41.25k against last year. And the total assets are £325.88k, which is £-17.63k against last year. ROLLS, Peter is a Secretary of the company. ROLLS, Peter is a Director of the company. SCORGIE, Keith John is a Director of the company. Secretary PATTERSON, Isabel Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCKEON, Simone has been resigned. Director PATTERSON, Isabel Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


design house southsea Key Finiance

LIABILITIES £228.16k
+1%
CASH £15.86k
-73%
TOTAL ASSETS £325.88k
-6%
All Financial Figures

Current Directors

Secretary
ROLLS, Peter
Appointed Date: 25 November 2013
Director
ROLLS, Peter
Appointed Date: 13 December 2013
66 years old
Director
SCORGIE, Keith John
Appointed Date: 25 November 2013
63 years old

Resigned Directors

Secretary
PATTERSON, Isabel Jane
Resigned: 25 November 2013
Appointed Date: 24 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
MCKEON, Simone
Resigned: 25 November 2013
Appointed Date: 24 January 2000
64 years old
Director
PATTERSON, Isabel Jane
Resigned: 25 November 2013
Appointed Date: 24 January 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Keith John Scorgie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Rolls
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN HOUSE SOUTHSEA LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Mar 2016
Annual return made up to 15 December 2015
Statement of capital on 2016-03-01
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 53 more events
01 Mar 2000
Director resigned
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed;new director appointed
28 Feb 2000
Ad 16/02/00--------- £ si 98@1=98 £ ic 1/99
24 Jan 2000
Incorporation

DESIGN HOUSE SOUTHSEA LIMITED Charges

21 January 2014
Charge code 0391 1981 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 December 2013
Charge code 0391 1981 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2013
Charge code 0391 1981 0001
Delivered: 4 September 2013
Status: Satisfied on 13 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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