A Bespoke Design Limited

Company Registration Number: 06169550

Company registered in England and Wales

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A Bespoke Design Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Royston, Hertfordshire.

Registered Address

LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN

There are 342 companies currently registered at this postcode, including this one.

All companies at SG8 9JN

Registration Data

Company Number

06169550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17230 - Manufacture of paper stationery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95£95£6,068£2,458£3,768£4,510
of which Cash £0£0£0£251£0£0
Total Assets £95£95£6,068£2,458£3,768£4,510
Current Liabilities £20,450£20,189£25,587£23,259£24,032£27,976
Net Current Assets £-20,355£-20,094£-19,519£-20,801£-20,264£-23,466
Total Net Worth £-20,355£-20,094£-11,660£-10,916£-8,626£-13,898

Previous Names

No previous names

Company Officers

  • FULCHER, Edward Leigh

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    Lake House
    Market Hill
    Royston
    Hertfordshire
    SG8 9JN

  • MUIR, Robert Simon

    Secretary

    Appointed on 19 March 2007

    Resigned on 1 December 2008

    Nationality: British

    Holly Tree Cottage
    Howletts End Wimbish
    Saffron Walden
    Essex
    CB10 2XW

  • FULCHER, Emma-Louise Louise

    Director

    Appointed on 19 March 2007

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    Dane House
    High Street
    Stebbing
    Essex
    CM6 3SQ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MzE3NmFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjQyODY5M2FkaXF6a2N4.

  3. 11 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XH0PDD. Transaction: MzE2NjE3MTUwOWFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDA8R. Transaction: MzE0NTc2NDA4MWFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWE4G. Transaction: MzEzODA5NjM2MmFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X49NIQMJ. Transaction: MzEyNTIzNDA4N2FkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8LEB. Transaction: MzExOTY5OTczOGFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Emma Louise Fulcher as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3LXEBCG. Transaction: MzExMjcxMzAzMGFkaXF6a2N4.

  9. 3 December 2014 Appointment of Mr Edward Leigh Fulcher as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3LXEB74. Transaction: MzExMjcxMjkwOWFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X343MKCI. Transaction: MzA5NjY5NzYwOGFkaXF6a2N4.

  11. 21 March 2014 Director's details changed for Emma Louise Fulcher on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X343MKCA. Transaction: MzA5NjY5NzQ0OGFkaXF6a2N4.

  12. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZM7BQ0. Transaction: MzA5Mjc2NDgwNWFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2BH64V5. Transaction: MzA4MDYzMzE0OGFkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTNEZ. Transaction: MzA3NTIxODg2NWFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15I94VV. Transaction: MzA1NDcxODk3OGFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1583CLT. Transaction: MzA1NDU2NDc4MGFkaXF6a2N4.

  17. 22 March 2012 Director's details changed for Emma Louise Muir on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1583CLL. Transaction: MzA1NDU2NDY4MmFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X31X3SMF. Transaction: MzAzNDExNDg4OGFkaXF6a2N4.

  19. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9UBBQ3F. Transaction: MzAyOTA3MDA3MWFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Emma Louise Muir on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XUWXULML. Transaction: MzAxOTMwNTg1OWFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X6DIBIJA. Transaction: MzAxMjA0MTE1MWFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Emma Louise Muir on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6DIAIJ9. Transaction: MzAxMjA0MDg0NGFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKAB7GPR. Transaction: MzAwNzQxNjgwM2FkaXF6a2N4.

  24. 26 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DLR8HC. Transaction: MjAyOTEwOTIxNGFkaXF6a2N4.

  25. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO4P56CE. Transaction: MjAyMjgxMjg0NWFkaXF6a2N4.

  26. 5 January 2009 Appointment terminated secretary robert muir [View PDF]

    Category: Officers. Type: 288b. Barcode: XFV3F694. Transaction: MjAyMjQyNTQxNGFkaXF6a2N4.

  27. 20 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWHKY6M. Transaction: MjAwMTg0MDUxN2FkaXF6a2N4.

  28. 12 February 2008 Registered office changed on 12/02/08 from: holly tree cottage, howlett end wimbish saffron walden essex CB10 2XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA1NjQ4M2FkaXF6a2N4.

  29. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE1MDcwOGFkaXF6a2N4.

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