24 Design Limited

Company Registration Number: 04804214

Company registered in England and Wales

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24 Design Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Sheffield.

Registered Address

838 ECCLESALL ROAD
SHEFFIELD
S11 8TD

There are 100 companies currently registered at this postcode, including this one.

All companies at S11 8TD

Registration Data

Company Number

04804214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £170,199£192,299£130,841£112,353£153,319£181,365
of which Cash £147,902£108,571£72,228£65,717£70,069£141,146
Total Assets £170,199£192,299£130,841£112,353£153,319£181,365
Current Liabilities £88,137£178,361£77,121£50,120£50,111£50,372
Net Current Assets £82,062£13,938£53,720£62,233£103,208£130,993
Total Net Worth £74,654£21,085£59,676£69,799£113,954£145,321

Previous Names

No previous names

Company Officers

  • MOWBRAY ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

     

    838
    Ecclesall Road
    Sheffield
    S11 8TD
    England

  • CONNELL, Graham James

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1973

    838
    Ecclesall Road
    Sheffield
    S11 8TD

  • GIBSON, Neale

    Secretary

    Appointed on 19 June 2003

    Resigned on 6 May 2009

    R4
    Riverside
    Sheafbank
    Sheffield
    South Yorkshire
    S2 3DA

  • COLES, Thomas James

    Director

    Appointed on 19 June 2003

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Designer

    Month of birth: November 1977

    48
    Delamere Road
    Levehnshulme
    Manchester
    M19 3NQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZIVDF. Transaction: MzE1NTY5MDE5NmFkaXF6a2N4.

  2. 3 August 2016 Director's details changed for Mr Graham James Connell on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5CM1XZ4. Transaction: MzE1NDM5MTYyMWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FW7WY. Transaction: MzE0NDg1MzkwMWFkaXF6a2N4.

  4. 24 March 2016 Director's details changed for Graham James Connell on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X53FW83E. Transaction: MzE0NDg1Mzg4MmFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHP00. Transaction: MzE0NDU4NTEwOWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKUM9. Transaction: MzEyMDgxNzg0NGFkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X442XOA6. Transaction: MzEyMDExMTY4MmFkaXF6a2N4.

  8. 5 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X356R5KV. Transaction: MzA5NzcwODczMWFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3412A7S. Transaction: MzA5NjY0MTkyMWFkaXF6a2N4.

  10. 20 March 2014 Register inspection address has been changed from 2 Gloucester Street Manchester M1 8QR [View PDF]

    Category: Address. Type: AD02. Barcode: X3412A7K. Transaction: MzA5NjY0MTU0NmFkaXF6a2N4.

  11. 20 March 2014 Termination of appointment of Thomas Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3412A7C. Transaction: MzA5NjY0MTU0M2FkaXF6a2N4.

  12. 20 March 2014 Secretary's details changed for Mowbray Accounting Limited on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH04. Barcode: X3412A74. Transaction: MzA5NjY0MTU0MWFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DR4P. Transaction: MzA4MDQ1MjQ0MGFkaXF6a2N4.

  14. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A87MTK. Transaction: MzA3OTc4NzE4M2FkaXF6a2N4.

  15. 1 May 2013 Registered office address changed from 57 -59 Stalker Lees Road Sheffield S11 8NP England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GGXSA. Transaction: MzA3NzI4ODgxNmFkaXF6a2N4.

  16. 26 February 2013 Appointment of Mowbray Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22ZSX7C. Transaction: MzA3MzU3OTM0N2FkaXF6a2N4.

  17. 26 February 2013 Registered office address changed from 2 Gloucester Street Manchester M1 5QR on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZSWC2. Transaction: MzA3MzU3OTE3OGFkaXF6a2N4.

  18. 22 August 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTJN80. Transaction: MzA2MjgyMzY0MmFkaXF6a2N4.

  19. 22 August 2012 Director's details changed for Thomas James Coles on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1FTJN7S. Transaction: MzA2MjgxNjEwNmFkaXF6a2N4.

  20. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E07R21. Transaction: MzA2MTUyMTUwMmFkaXF6a2N4.

  21. 2 September 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XN90KX7H. Transaction: MzA0MzE4MzQwOWFkaXF6a2N4.

  22. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ZDYUSD. Transaction: MzAzODU3OTA4M2FkaXF6a2N4.

  23. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ZBILKB. Transaction: MzAxOTU5MTczOGFkaXF6a2N4.

  24. 22 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVK2HL2I. Transaction: MzAxODA4MjA0MmFkaXF6a2N4.

  25. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVK2GL2H. Transaction: MzAxODA2MzQ5NWFkaXF6a2N4.

  26. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVK2FL2G. Transaction: MzAxODA2MzQ5NGFkaXF6a2N4.

  27. 22 June 2010 Director's details changed for Graham James Connell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVK2EL2F. Transaction: MzAxODA2MzQ5M2FkaXF6a2N4.

  28. 22 June 2010 Director's details changed for Thomas James Coles on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVK2DL2E. Transaction: MzAxODA2MzQ5MmFkaXF6a2N4.

  29. 23 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOEJBSH. Transaction: MjAzNzcyOTk2MGFkaXF6a2N4.

  30. 8 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PES29AHX. Transaction: MjAzNDU3NjI2OGFkaXF6a2N4.

  31. 7 May 2009 Registered office changed on 07/05/2009 from c/o mowbray business riverside R4 sheafbank, sheffield south yorkshire S2 3DA [View PDF]

    Category: Address. Type: 287. Barcode: XBEZE9MU. Transaction: MjAzMjMzOTEwM2FkaXF6a2N4.

  32. 6 May 2009 Appointment terminated secretary neale gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBEZL9M1. Transaction: MjAzMjMzOTEwNGFkaXF6a2N4.

  33. 6 May 2009 Director's change of particulars / graham connell / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBEYV9MA. Transaction: MjAzMjMzOTA3NmFkaXF6a2N4.

  34. 6 May 2009 Director's change of particulars / thomas coles / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBEYA9MP. Transaction: MjAzMjMzOTA0MWFkaXF6a2N4.

  35. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATOZL2BO. Transaction: MjAxMTIxNDUwNGFkaXF6a2N4.

  36. 20 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MU30QE. Transaction: MjAwNzU3NjgzM2FkaXF6a2N4.

  37. 20 June 2008 Secretary's change of particulars / neale gibson / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8MU20QD. Transaction: MjAwNzU3NTg5OWFkaXF6a2N4.

  38. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4MjM0NmFkaXF6a2N4.

  39. 29 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyNjUxNmFkaXF6a2N4.

  40. 7 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc0NTU5MGFkaXF6a2N4.

  41. 16 October 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE2OTI4MjUzOGFkaXF6a2N4.

  42. 17 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxNDE5MWFkaXF6a2N4.

  43. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAyNTg0NWFkaXF6a2N4.

  44. 17 July 2006 Registered office changed on 17/07/06 from: c/o gemfish LIMITED 1 sheaf bank sheffield south yorkshire S2 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ0MDAxNWFkaXF6a2N4.

  45. 28 March 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTExODM5OGFkaXF6a2N4.

  46. 30 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTcwNTExOWFkaXF6a2N4.

  47. 11 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxMzEzNmFkaXF6a2N4.

  48. 9 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU5NTkxMGFkaXF6a2N4.

  49. 9 December 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU5MDgxOWFkaXF6a2N4.

  50. 13 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAzOTQ1NWFkaXF6a2N4.

  51. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODgxNjExMWFkaXF6a2N4.

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