Company NameDesign By Kinship Ltd
DirectorsSarah Ashley Carlton and Jonathan Carlton
Company StatusActive
Company Number08277362
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Previous NameWe Are Ne10 Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Sarah Ashley Carlton
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleGrahic Designer
Country of ResidenceEngland
Correspondence AddressUnit 1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG
Director NameMr Jonathan Carlton
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(1 year, 2 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG
Secretary NameMs Sharon Hutchinson
StatusResigned
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSynkro House The Hub
Welbury Way Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6ZE
Director NameMrs Lynn Oliver
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(1 year, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heseldene Terrace
Hunwick
Crook
DL15 0JY

Location

Registered AddressUnit 1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishDene Valley
WardShildon and Dene Valley
Built Up AreaBishop Auckland
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Filing History

10 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
12 June 2023Micro company accounts made up to 30 November 2022 (2 pages)
14 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
11 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
16 May 2022Micro company accounts made up to 30 November 2021 (2 pages)
6 May 2022Registered office address changed from 2 Heseldene Terrace Hunwick Crook DL15 0JY England to Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 6 May 2022 (1 page)
4 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
24 May 2021Micro company accounts made up to 30 November 2020 (2 pages)
2 December 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
8 October 2020Micro company accounts made up to 30 November 2019 (2 pages)
14 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
23 October 2019Termination of appointment of Lynn Oliver as a director on 23 October 2019 (1 page)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
5 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
12 September 2018Registered office address changed from Unit 9 Crook Business Centre New Road Crook County Durham DL15 8QX England to 2 Heseldene Terrace Hunwick Crook DL15 0JY on 12 September 2018 (1 page)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
6 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 June 2017Micro company accounts made up to 30 November 2016 (1 page)
2 June 2017Micro company accounts made up to 30 November 2016 (1 page)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
13 August 2016Micro company accounts made up to 30 November 2015 (1 page)
13 August 2016Micro company accounts made up to 30 November 2015 (1 page)
20 April 2016Registered office address changed from Synkro House the Hub Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE to Unit 9 Crook Business Centre New Road Crook County Durham DL15 8QX on 20 April 2016 (1 page)
20 April 2016Registered office address changed from Synkro House the Hub Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE to Unit 9 Crook Business Centre New Road Crook County Durham DL15 8QX on 20 April 2016 (1 page)
25 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
27 October 2015Company name changed we are NE10 LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
(3 pages)
27 October 2015Company name changed we are NE10 LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
(3 pages)
27 August 2015Micro company accounts made up to 30 November 2014 (1 page)
27 August 2015Micro company accounts made up to 30 November 2014 (1 page)
21 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 January 2014Appointment of Mrs Lynn Oliver as a director (2 pages)
7 January 2014Appointment of Mr Jonathan Carlton as a director (2 pages)
7 January 2014Appointment of Mrs Lynn Oliver as a director (2 pages)
7 January 2014Appointment of Mr Jonathan Carlton as a director (2 pages)
7 January 2014Termination of appointment of Sharon Hutchinson as a secretary (1 page)
7 January 2014Termination of appointment of Sharon Hutchinson as a secretary (1 page)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)