BY DESIGN GROUP LIMITED
TAMWORTH THE SPORT BY DESIGN PARTNERSHIP LIMITED

Hellopages » Staffordshire » Tamworth » B79 7XE

Company number 03223123
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address 49 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BY DESIGN GROUP LIMITED are www.bydesigngroup.co.uk, and www.by-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. By Design Group Limited is a Private Limited Company. The company registration number is 03223123. By Design Group Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of By Design Group Limited is 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xe. The company`s financial liabilities are £56.21k. It is £-8.4k against last year. The cash in hand is £0.2k. It is £-0.15k against last year. And the total assets are £133.57k, which is £-86.19k against last year. PARSONS, Geoffrey Peter is a Secretary of the company. JONES, John Paul Hywel is a Director of the company. PARSONS, Geoffrey Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORRIE, Heather Anne has been resigned. Director JONES, Elizabeth Jane Julia has been resigned. The company operates in "Educational support services".


by design group Key Finiance

LIABILITIES £56.21k
-13%
CASH £0.2k
-44%
TOTAL ASSETS £133.57k
-40%
All Financial Figures

Current Directors

Secretary
PARSONS, Geoffrey Peter
Appointed Date: 11 July 1996
Director
JONES, John Paul Hywel
Appointed Date: 11 July 1996
57 years old
Director
PARSONS, Geoffrey Peter
Appointed Date: 11 July 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Director
CORRIE, Heather Anne
Resigned: 09 August 2013
Appointed Date: 08 October 2012
54 years old
Director
JONES, Elizabeth Jane Julia
Resigned: 09 August 2013
Appointed Date: 08 October 2012
55 years old

Persons With Significant Control

Mr John Paul Hywel Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Peter Parsons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BY DESIGN GROUP LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
25 Sep 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/07/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/07/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
18 Jul 1996
Secretary resigned
11 Jul 1996
Incorporation

BY DESIGN GROUP LIMITED Charges

26 October 1998
Debenture
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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