Infinite Design Consultants Limited

Company Name	Infinite Design Consultants Limited
Company Status	Active
Company Number	06467350
Category	Private Limited Company
Incorporation Date	8 January 2008(16 years, 3 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 Desmond Kennedy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 3 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Suite 2, The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ

Secretary Name	Graham Morgan
Nationality	British
Status	Current
Appointed	31 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Suite 2, The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ

Director Name	David Whitfield
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(1 year, 2 months after company formation)
Appointment Duration	15 years
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Leazes Park Road Newcastle Upon Tyne NE1 4PG

Director Name	Graham Morgan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ

Director Name	Dean Marriner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 March 2019)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 6, The Kiln, Hoults Yard Hoults Estate Walker Road Newcastle Upon Tyne NE6 1AB

Director Name	Anthony Rebair
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 May 2019)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 6, The Kiln, Hoults Yard Hoults Estate Walker Road Newcastle Upon Tyne NE6 1AB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.infinitedesign.com/
Email address	[email protected]
Telephone	0191 2248910
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 2, The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

10 at £1	Mr David Whitfield 8.47% Ordinary
6 at £1	Mr Anthony Rebair 5.08% Ordinary
6 at £1	Mr Dean Marriner 5.08% Ordinary
48 at £1	Mr Desmond Kennedy 40.68% Ordinary
48 at £1	Mr Graham Morgan 40.68% Ordinary

Financials

Year	2014
Net Worth	-£4,370
Current Liabilities	£102,637

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

15 August 2008	Delivered on: 20 August 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 August 2008

Delivered on: 20 August 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
17 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
5 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
26 June 2020	Registered office address changed from Unit 6, the Kiln, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB to Suite 2, the Beacon Westgate Road Newcastle upon Tyne Tyne & Wear NE4 9PQ on 26 June 2020 (1 page)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
25 July 2019	Termination of appointment of Dean Marriner as a director on 4 March 2019 (1 page)
25 July 2019	Termination of appointment of Anthony Rebair as a director on 14 May 2019 (1 page)
17 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
23 April 2018	Director's details changed for Anthony Rebair on 23 April 2018 (2 pages)
23 April 2018	Director's details changed for Graham Morgan on 23 April 2018 (2 pages)
23 April 2018	Secretary's details changed for Graham Morgan on 23 April 2018 (1 page)
23 April 2018	Director's details changed for Dean Marriner on 23 April 2018 (2 pages)
23 April 2018	Director's details changed for Mr Desmond Kennedy on 23 April 2018 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 118 (9 pages)
28 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 118 (9 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 118 (9 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 118 (9 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 118 (9 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 June 2014	Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne NE1 4PG on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne NE1 4PG on 18 June 2014 (1 page)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 118 (9 pages)
16 January 2014	Director's details changed for Dean Marriner on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for Anthony Rebair on 8 January 2014 (2 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 118 (9 pages)
16 January 2014	Director's details changed for David Whitfield on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Desmond Kennedy on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Desmond Kennedy on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Desmond Kennedy on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for Anthony Rebair on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for David Whitfield on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for Anthony Rebair on 8 January 2014 (2 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 118 (9 pages)
16 January 2014	Director's details changed for Dean Marriner on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for Dean Marriner on 8 January 2014 (2 pages)
16 January 2014	Director's details changed for David Whitfield on 8 January 2014 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (17 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (17 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (17 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (17 pages)
15 September 2011	Second filing of AR01 previously delivered to Companies House made up to 8 January 2011 (19 pages)
15 September 2011	Second filing of AR01 previously delivered to Companies House made up to 8 January 2011 (19 pages)
15 September 2011	Second filing of AR01 previously delivered to Companies House made up to 8 January 2011 (19 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 February 2011	Annual return made up to 8 January 2011 ANNOTATION A second filed AR01 was registered on 15TH September 2011. (19 pages)
3 February 2011	Annual return made up to 8 January 2011 ANNOTATION A second filed AR01 was registered on 15TH September 2011. (19 pages)
3 February 2011	Annual return made up to 8 January 2011 ANNOTATION A second filed AR01 was registered on 15TH September 2011. (19 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010	Appointment of Graham Morgan as a director (3 pages)
29 July 2010	Appointment of Graham Morgan as a director (3 pages)
1 February 2010	Secretary's details changed for Graham Morgan on 8 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Graham Morgan on 8 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Graham Morgan on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Anthony Rebair on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Desmond Kennedy on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Desmond Kennedy on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Anthony Rebair on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for David Whitfield on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Desmond Kennedy on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Anthony Rebair on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Dean Marriner on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Dean Marriner on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for David Whitfield on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for Dean Marriner on 8 January 2010 (3 pages)
29 January 2010	Director's details changed for David Whitfield on 8 January 2010 (3 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (16 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (16 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (16 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 June 2009	Director appointed anthony rebair (2 pages)
4 June 2009	Ad 19/05/09\gbp si 18@1=18\gbp ic 100/118\ (2 pages)
4 June 2009	Director appointed dean marriner (2 pages)
4 June 2009	Director appointed anthony rebair (2 pages)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2009	Director appointed david whitfield (2 pages)
4 June 2009	Director appointed dean marriner (2 pages)
4 June 2009	Nc inc already adjusted 18/05/09 (1 page)
4 June 2009	Director appointed david whitfield (2 pages)
4 June 2009	Ad 19/05/09\gbp si 18@1=18\gbp ic 100/118\ (2 pages)
4 June 2009	Nc inc already adjusted 18/05/09 (1 page)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2009	Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page)
28 March 2009	Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page)
22 January 2009	Return made up to 08/01/09; full list of members (5 pages)
22 January 2009	Return made up to 08/01/09; full list of members (5 pages)
27 August 2008	Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 August 2008	Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
14 February 2008	New secretary appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
8 January 2008	Incorporation (9 pages)
8 January 2008	Incorporation (9 pages)