44 Design Limited

Company Registration Number: 08643958

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Design Limited is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

3 ALSTONEFIELD
EMERSON VALLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 2HA

There are 4 companies currently registered at this postcode, including this one.

All companies at MK4 2HA

Registration Data

Company Number

08643958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,434£2,434
of which Cash £2,085£2,085
Total Assets £2,434£2,434
Current Liabilities £1,598£1,599
Net Current Assets £836£835
Total Net Worth £991£991

Previous Names

No previous names

Company Officers

  • NORTON, Adrian James

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    3
    Alstonefield
    Emerson Valley
    Milton Keynes
    Bucks
    MK4 2HA
    England

  • HEIMAN, Osker

    Director

    Appointed on 8 August 2013

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47
    Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • MARINOV, Aleksandar Yuriev

    Director

    Appointed on 8 August 2013

    Resigned on 5 May 2015

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: August 1980

    5
    Queensbury Lane
    Monkston Park
    Milton Keynes
    Bucks
    MK10 9PQ
    England

  • PRINCE, Gail Marie

    Director

    Appointed on 8 August 2013

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Design Engineer

    Month of birth: July 1974

    16
    The Evergreens
    Nuneaton
    Warwickshire
    CV10 0JQ
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to 3 Alstonefield Emerson Valley Milton Keynes Buckinghamshire MK4 2HA on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: A5GJY71T. Transaction: MzE1OTE4ODQ2OGFkaXF6a2N4.

  2. 13 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTA1NDUwNGFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5CMPU0Z. Transaction: MzE1NDg0NTgxM2FkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MjI2M2FkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DZAR. Transaction: MzEzNzUyNjc4OGFkaXF6a2N4.

  6. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z7W5D. Transaction: MzEyMjgwMzg1MWFkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Gail Marie Prince as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46Z7T15. Transaction: MzEyMjgwMzE1OWFkaXF6a2N4.

  8. 8 May 2015 Termination of appointment of Aleksandar Yuriev Marinov as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46Z7T6I. Transaction: MzEyMjgwMzE1MmFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GHIO. Transaction: MzExMzc2NDA1OWFkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWU3EI. Transaction: MzA5MDQxMzc4MmFkaXF6a2N4.

  11. 24 September 2013 Statement of capital following an allotment of shares on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Capital. Type: SH01. Barcode: A2HAA0G8. Transaction: MzA4NTY0NzkwM2FkaXF6a2N4.

  12. 24 September 2013 Appointment of Mr Aleksandar Yuriev Marinov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HAA0GG. Transaction: MzA4NTY0NzEzMmFkaXF6a2N4.

  13. 24 September 2013 Appointment of Mr Adrian James Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HAA0GO. Transaction: MzA4NTY0NzA3OWFkaXF6a2N4.

  14. 24 September 2013 Appointment of Gail Marie Prince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HAA0IP. Transaction: MzA4NTY0NjUyN2FkaXF6a2N4.

  15. 8 August 2013 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECPSBL. Transaction: MzA4Mjk3Mjc1OGFkaXF6a2N4.

  16. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ECNSNL. Transaction: MzA4Mjk1MDUyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.