Company NameDesigner Dental Marketing Limited
DirectorYvonne Wallace
Company StatusActive
Company Number06040914
CategoryPrivate Limited Company
Incorporation Date3 January 2007(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Yvonne Wallace
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDesign House, 15/16 Metcalfe
Road, Skippers Lane
Middlesbrough
Cleveland
TS6 6PT
Secretary NameDarren Wallace
NationalityBritish
StatusCurrent
Appointed03 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesign House, 15/16 Metcalfe
Road, Skippers Lane
Middlesbrough
Cleveland
TS6 6PT
Director NameMiss Joanne Louise Mellor
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2007(1 month, 4 weeks after company formation)
Appointment Duration9 years, 5 months (resigned 07 August 2016)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesign House, 15/16 Metcalfe
Road, Skippers Lane
Middlesbrough
Cleveland
TS6 6PT

Contact

Websitewww.designerdental.co.uk/
Telephone01642 206106
Telephone regionMiddlesbrough

Location

Registered Address5 Battalion Court
Colburn Business Park
Catterick Garrison
DL9 4QN
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishColburn
WardColburn
Built Up AreaColburn
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Yvonne Wallace
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,253
Cash£1,806
Current Liabilities£173,190

Accounts

Latest Accounts30 April 2023 (1 year, 1 month ago)
Next Accounts Due31 January 2025 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return3 January 2024 (4 months, 3 weeks ago)
Next Return Due17 January 2025 (7 months, 3 weeks from now)

Charges

1 July 2013Delivered on: 2 July 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

23 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
11 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
31 January 2023Registered office address changed from Design House, 15/16 Metcalfe Road, Skippers Lane Middlesbrough Cleveland TS6 6PT to 5 Battalion Court Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 31 January 2023 (1 page)
31 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
31 January 2023Registered office address changed from 5 Battalion Court Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 31 January 2023 (1 page)
24 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
11 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
8 March 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 February 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
28 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
23 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
3 February 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017Termination of appointment of Joanne Louise Mellor as a director on 7 August 2016 (1 page)
5 January 2017Termination of appointment of Joanne Louise Mellor as a director on 7 August 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016Director's details changed for Miss Joanne Louise Mellor on 1 December 2015 (2 pages)
22 January 2016Director's details changed for Miss Joanne Louise Mellor on 1 December 2015 (2 pages)
22 January 2016Director's details changed for Mrs Yvonne Wallace on 1 December 2015 (2 pages)
22 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(4 pages)
22 January 2016Secretary's details changed for Darren Wallace on 1 December 2015 (1 page)
22 January 2016Secretary's details changed for Darren Wallace on 1 December 2015 (1 page)
22 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(4 pages)
22 January 2016Director's details changed for Mrs Yvonne Wallace on 1 December 2015 (2 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(5 pages)
20 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(5 pages)
20 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(5 pages)
10 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
10 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
10 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 July 2013Registration of charge 060409140001 (8 pages)
2 July 2013Registration of charge 060409140001 (8 pages)
21 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
21 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
21 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 February 2010Director's details changed for Joanne Louise Mellor on 3 January 2010 (2 pages)
11 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Yvonne Wallace on 3 January 2010 (2 pages)
11 February 2010Director's details changed for Joanne Louise Mellor on 3 January 2010 (2 pages)
11 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Yvonne Wallace on 3 January 2010 (2 pages)
11 February 2010Director's details changed for Joanne Louise Mellor on 3 January 2010 (2 pages)
11 February 2010Director's details changed for Yvonne Wallace on 3 January 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 March 2009Return made up to 03/01/09; full list of members (3 pages)
18 March 2009Return made up to 03/01/09; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 November 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 February 2008Director's particulars changed (1 page)
20 February 2008Return made up to 03/01/08; full list of members (2 pages)
20 February 2008Return made up to 03/01/08; full list of members (2 pages)
20 February 2008Registered office changed on 20/02/08 from: design house, 15 metcalfe road skippers lane middlesbrough cleveland TS6 6PT (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Registered office changed on 20/02/08 from: design house, 15 metcalfe road skippers lane middlesbrough cleveland TS6 6PT (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
13 April 2007Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
13 April 2007Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007New director appointed (2 pages)
3 January 2007Incorporation (14 pages)
3 January 2007Incorporation (14 pages)