Enspire Design Limited

Company Name	Enspire Design Limited
Directors	Stephen Wheaton and Joanne Wheaton
Company Status	Active
Company Number	03312688
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Previous Names	Brookholm Limited and Wheaton Design Associates Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Wheaton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	87 Station Road Ashington Northumberland NE63 8RS

Director Name	Joanne Wheaton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	87 Station Road Ashington Northumberland NE63 8RS

Secretary Name	Joanne Wheaton
Nationality	British
Status	Current
Appointed	01 October 2003(6 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	87 Station Road Ashington Northumberland NE63 8RS

Secretary Name	Mrs Marian Wheaton
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2001)
Role	Retired
Correspondence Address	42 Greywood Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9PA

Secretary Name	Joanne Wheaton
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Bingfield Combe, Bingfield Newcastle Upon Tyne NE19 2LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wdadesign.com

Location

Registered Address	87 Station Road Ashington Northumberland NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Wheaton 50.00% Ordinary
1 at £1	Mrs Joanne Wheaton 50.00% Ordinary

Financials

Year	2014
Net Worth	£289,473
Cash	£297,596
Current Liabilities	£93,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
28 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
5 January 2015	Director's details changed for Stephen Wheaton on 28 October 2014 (2 pages)
5 January 2015	Director's details changed for Joanne Wheaton on 28 October 2014 (2 pages)
5 January 2015	Director's details changed for Stephen Wheaton on 28 October 2014 (2 pages)
5 January 2015	Director's details changed for Joanne Wheaton on 28 October 2014 (2 pages)
15 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
15 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
17 February 2014	Company name changed wheaton design associates LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Company name changed wheaton design associates LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
15 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 December 2011	Secretary's details changed for Joanne Wheaton on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Stephen Wheaton on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Joanne Wheaton on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Joanne Wheaton on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Joanne Wheaton on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Stephen Wheaton on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Joanne Wheaton on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Joanne Wheaton on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Stephen Wheaton on 8 December 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 February 2010	Director's details changed for Joanne Wheaton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Joanne Wheaton on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Joanne Wheaton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Wheaton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Wheaton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Wheaton on 8 February 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 March 2009	Return made up to 08/01/09; full list of members (4 pages)
18 March 2009	Return made up to 08/01/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 January 2008	Return made up to 08/01/08; full list of members (2 pages)
15 January 2008	Return made up to 08/01/08; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 08/01/06; full list of members (2 pages)
10 January 2006	Return made up to 08/01/06; full list of members (2 pages)
10 January 2006	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 January 2005	Return made up to 08/01/05; full list of members (7 pages)
24 January 2005	Return made up to 08/01/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
1 September 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
20 January 2004	Return made up to 08/01/04; full list of members (7 pages)
20 January 2004	Return made up to 08/01/04; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
31 January 2003	Return made up to 08/01/03; full list of members (7 pages)
31 January 2003	Return made up to 08/01/03; full list of members (7 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
1 March 2002	Return made up to 04/02/02; full list of members (6 pages)
1 March 2002	Return made up to 04/02/02; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 September 2000 (13 pages)
24 April 2001	Full accounts made up to 30 September 2000 (13 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Full accounts made up to 30 September 1999 (13 pages)
19 June 2000	Full accounts made up to 30 September 1999 (13 pages)
1 March 2000	Return made up to 04/02/00; full list of members (6 pages)
1 March 2000	Return made up to 04/02/00; full list of members (6 pages)
21 June 1999	Full accounts made up to 30 September 1998 (13 pages)
21 June 1999	Full accounts made up to 30 September 1998 (13 pages)
10 March 1999	Return made up to 04/02/99; full list of members (6 pages)
10 March 1999	Return made up to 04/02/99; full list of members (6 pages)
8 June 1998	Full accounts made up to 30 September 1997 (10 pages)
8 June 1998	Full accounts made up to 30 September 1997 (10 pages)
3 March 1998	Return made up to 04/02/98; full list of members (6 pages)
3 March 1998	Return made up to 04/02/98; full list of members (6 pages)
31 October 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
31 October 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
8 May 1997	Company name changed brookholm LIMITED\certificate issued on 09/05/97 (2 pages)
8 May 1997	Company name changed brookholm LIMITED\certificate issued on 09/05/97 (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1997	Secretary resigned (1 page)
4 February 1997	Incorporation (9 pages)
4 February 1997	Incorporation (9 pages)

Enspire Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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