Twentyseven Design Limited

Company Name	Twentyseven Design Limited
Director	Richard Leon Fowler
Company Status	Active
Company Number	06288399
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Leon Fowler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Trygill Barn Slaley Hexham Northumberland NE47 0BY

Secretary Name	Heather Lindsay
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trygill Barn Slaley Northumberland NE47 0BY

Director Name	Heather Lindsay
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 02 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Trygill Barn Slaley Northumberland NE47 0BY

Contact

Website	www.twentysevendesign.co.uk
Email address	[email protected]
Telephone	01434 698777
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Trygill Barn Slaley Hexham Northumberland NE47 0BY
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Slaley
Ward	South Tynedale

Financials

Year	2013
Net Worth	£72,303
Cash	£64,159
Current Liabilities	£30,376

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

2 August 2007	Delivered on: 8 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 August 2007

Delivered on: 8 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 July 2020	Statement of capital following an allotment of shares on 1 September 2019 GBP 3 (4 pages)
27 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
2 July 2020	Memorandum and Articles of Association (22 pages)
2 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
25 October 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
25 October 2017	Cessation of Heather Lindsay as a person with significant control on 22 June 2016 (1 page)
25 October 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
25 October 2017	Cessation of Heather Lindsay as a person with significant control on 22 June 2016 (1 page)
7 July 2017	Notification of Heather Lindsay as a person with significant control on 22 June 2016 (2 pages)
7 July 2017	Notification of Heather Lindsay as a person with significant control on 22 June 2016 (2 pages)
7 July 2017	Notification of Richard Fowler as a person with significant control on 22 June 2016 (2 pages)
7 July 2017	Notification of Richard Fowler as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Richard Fowler as a person with significant control on 22 June 2016 (2 pages)
7 July 2017	Notification of Heather Lindsay as a person with significant control on 7 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
11 April 2017	Micro company accounts made up to 31 August 2016 (3 pages)
11 April 2017	Micro company accounts made up to 31 August 2016 (3 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 January 2016	Termination of appointment of Heather Lindsay as a director on 2 January 2016 (1 page)
9 January 2016	Termination of appointment of Heather Lindsay as a secretary on 2 January 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 January 2016	Termination of appointment of Heather Lindsay as a director on 2 January 2016 (1 page)
9 January 2016	Termination of appointment of Heather Lindsay as a secretary on 2 January 2016 (1 page)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (6 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Heather Lindsay on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Heather Lindsay on 1 October 2009 (2 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Heather Lindsay on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 July 2009	Return made up to 21/06/09; full list of members (4 pages)
22 July 2009	Return made up to 21/06/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 December 2008	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
2 December 2008	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
20 August 2008	Return made up to 21/06/08; full list of members (4 pages)
20 August 2008	Return made up to 21/06/08; full list of members (4 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Incorporation (13 pages)
21 June 2007	Incorporation (13 pages)