The Design Gap Limited

Company Name	The Design Gap Limited
Director	John Wood
Company Status	Liquidation
Company Number	04047266
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(2 years after company formation)
Appointment Duration	21 years, 1 month
Role	Building Consultant
Country of Residence	England
Correspondence Address	14 Aldeburgh Close Hartlepool TS25 2RG

Director Name	Mr Graeme Andrew Pearson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Relton Way Hartlepool Cleveland TS26 0BB

Secretary Name	Doris Pearson
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Edensor Cottage 1 Blaise Garden Village Hartlepool Cleveland TS26 0QE

Director Name	Malcolm Arnold
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years after company formation)
Appointment Duration	8 years (resigned 01 September 2010)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Siskin Close Hartlepool TS26 0SR

Secretary Name	Mr John Wood
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 21 February 2014)
Role	Architect
Country of Residence	England
Correspondence Address	14 Aldeburgh Close Hartlepool TS25 2RG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01429 274411
Telephone region	Hartlepool

Location

Registered Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Net Worth	-£1,279
Cash	£19,926
Current Liabilities	£24,085

Accounts

Latest Accounts	31 August 2021 (2 years ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	1 August 2022 (1 year, 1 month ago)
Next Return Due	15 August 2023 (overdue)

Filing History

3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 November 2019	Unaudited abridged accounts made up to 31 August 2019 (11 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
15 March 2019	Unaudited abridged accounts made up to 31 August 2018 (11 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
19 March 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 August 2014	Termination of appointment of John Wood as a secretary on 21 February 2014 (1 page)
1 August 2014	Termination of appointment of John Wood as a secretary on 21 February 2014 (1 page)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 February 2014	Termination of appointment of Graeme Pearson as a director (1 page)
21 February 2014	Termination of appointment of Graeme Pearson as a director (1 page)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Register inspection address has been changed from C/O Edward Egglesotne & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom (1 page)
5 August 2011	Register inspection address has been changed from C/O Edward Egglesotne & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom (1 page)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 4 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 4 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 4 (3 pages)
23 November 2010	Termination of appointment of Malcolm Arnold as a director (1 page)
23 November 2010	Termination of appointment of Malcolm Arnold as a director (1 page)
23 August 2010	Registered office address changed from 1 Scarborough Street Hartlepool TS24 7DA on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 1 Scarborough Street Hartlepool TS24 7DA on 23 August 2010 (1 page)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for John Wood on 1 October 2009 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for John Wood on 1 October 2009 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for John Wood on 1 October 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 November 2009	Director's details changed for Graeme Andrew Pearson on 16 October 2009 (2 pages)
16 November 2009	Director's details changed for Graeme Andrew Pearson on 16 October 2009 (2 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 August 2008	Director's change of particulars / graeme pearson / 01/08/2008 (1 page)
29 August 2008	Director's change of particulars / graeme pearson / 01/08/2008 (1 page)
14 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 August 2007	Return made up to 01/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2007	Return made up to 01/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 November 2006	Return made up to 01/08/06; full list of members (7 pages)
15 November 2006	Return made up to 01/08/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 August 2004	Return made up to 01/08/04; full list of members (7 pages)
4 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 April 2004	Ad 01/09/02--------- Â£ si 2@1 (2 pages)
23 April 2004	Ad 01/09/02--------- Â£ si 2@1 (2 pages)
3 April 2004	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 03/04/04 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 03/04/04 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
23 October 2002	Return made up to 01/08/02; full list of members (6 pages)
23 October 2002	Return made up to 01/08/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Registered office changed on 07/08/01 from: edensor cottage 1 blaise garden village hartlepool cleveland TS26 0QE (1 page)
7 August 2001	Return made up to 01/08/01; full list of members (6 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Registered office changed on 07/08/01 from: edensor cottage 1 blaise garden village hartlepool cleveland TS26 0QE (1 page)
7 August 2001	Return made up to 01/08/01; full list of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
4 August 2000	Incorporation (17 pages)
4 August 2000	Incorporation (17 pages)

The Design Gap Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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