KARM Design Limited

Company Name	KARM Design Limited
Company Status	Active
Company Number	09336089
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael James Porter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QG

Director Name	Mr Liam Joseph Panting
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 12 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	Unit 4 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QG

Director Name	Mr Andrew Robert Wheatley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 4 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QG

Director Name	Mr Clive Philip Porter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	Unit 4 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QG

Director Name	Mr Liam Joseph Panting
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Project Engineer
Country of Residence	England
Correspondence Address	Gateshead International Business Centre-Office 16 Gateshead Tyne And Wear NE8 1AN

Director Name	Mr Andrew Robert Wheatley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(4 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2014)
Role	Product Engineer
Country of Residence	England
Correspondence Address	Gateshead International Business Centre-Office 16 Gateshead Tyne And Wear NE8 1AN

Director Name	Mr Liam Joseph Panting
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(4 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateshead International Business Centre-Office 16 Gateshead Tyne And Wear NE8 1AN

Location

Registered Address	Unit 4 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QG
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

40 at £1	Andrew Robert Wheatley 33.33% Ordinary
40 at £1	Liam Joseph Panting 33.33% Ordinary
40 at £1	Michael James Porter 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

1 May 2015	Delivered on: 13 May 2015 Persons entitled: Andrew Robert Wheatley Classification: A registered charge Outstanding
1 May 2015	Delivered on: 13 May 2015 Persons entitled: Liam Joseph Panting Classification: A registered charge Outstanding
1 May 2015	Delivered on: 13 May 2015 Persons entitled: Michael James Porter Classification: A registered charge Outstanding

Filing History

25 February 2021	Director's details changed for Mr Clive Philip Porter on 31 December 2018 (2 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 31 December 2018 (3 pages)
13 February 2019	Registered office address changed from Office 32 & 33 Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN United Kingdom to Unit 4 Earlsway Trading Park Team Valley Trading Estate Gateshead NE11 0QG on 13 February 2019 (1 page)
28 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 April 2018	Registered office address changed from Gateshead International Business Centre-Office 16 Mulgrave Terrace Gateshead Gateshead Tyne and Wear NE8 1AN to Office 32 & 33 Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 5 April 2018 (1 page)
5 April 2018	Notification of a person with significant control statement (2 pages)
3 April 2018	Withdrawal of a person with significant control statement on 3 April 2018 (2 pages)
18 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 April 2017	Appointment of Mr Clive Philip Porter as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Clive Philip Porter as a director on 28 April 2017 (2 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
8 July 2016	Appointment of Mr Andrew Robert Wheatley as a director on 12 May 2016 (2 pages)
8 July 2016	Appointment of Mr Andrew Robert Wheatley as a director on 12 May 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2015	Appointment of Mr Liam Joseph Panting as a director on 1 May 2015 (2 pages)
29 December 2015	Appointment of Mr Liam Joseph Panting as a director on 1 May 2015 (2 pages)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 120 (3 pages)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 120 (3 pages)
27 December 2015	Termination of appointment of Liam Joseph Panting as a director on 2 December 2014 (1 page)
27 December 2015	Appointment of Mr Liam Joseph Panting as a director on 2 December 2014 (2 pages)
27 December 2015	Termination of appointment of Liam Joseph Panting as a director on 1 May 2015 (1 page)
27 December 2015	Termination of appointment of Andrew Wheatley as a director on 31 December 2014 (1 page)
27 December 2015	Appointment of Mr Andrew Wheatley as a director on 31 December 2014 (2 pages)
27 December 2015	Termination of appointment of Andrew Wheatley as a director on 31 December 2014 (1 page)
27 December 2015	Termination of appointment of Liam Joseph Panting as a director on 2 December 2014 (1 page)
27 December 2015	Appointment of Mr Liam Joseph Panting as a director on 2 December 2014 (2 pages)
27 December 2015	Appointment of Mr Andrew Wheatley as a director on 31 December 2014 (2 pages)
27 December 2015	Termination of appointment of Liam Joseph Panting as a director on 1 May 2015 (1 page)
3 September 2015	Registered office address changed from Unit 5 Stadium Industrial Estate Stadium Road Gateshead Tyne and Wear NE10 0XF England to Gateshead International Business Centre-Office 16 Mulgrave Terrace Gateshead Gateshead Tyne and Wear NE8 1AN on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from Unit 5 Stadium Industrial Estate Stadium Road Gateshead Tyne and Wear NE10 0XF England to Gateshead International Business Centre-Office 16 Mulgrave Terrace Gateshead Gateshead Tyne and Wear NE8 1AN on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from Unit 5 Stadium Industrial Estate Stadium Road Gateshead Tyne and Wear NE10 0XF England to Gateshead International Business Centre-Office 16 Mulgrave Terrace Gateshead Gateshead Tyne and Wear NE8 1AN on 3 September 2015 (2 pages)
13 May 2015	Registration of charge 093360890002, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890003, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890003, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890002, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890001, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890002, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890001, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890003, created on 1 May 2015 (24 pages)
13 May 2015	Registration of charge 093360890001, created on 1 May 2015 (24 pages)
12 May 2015	Appointment of Mr Liam Joseph Panting as a director on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Liam Joseph Panting as a director on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Liam Joseph Panting as a director on 1 May 2015 (2 pages)
25 February 2015	Registered office address changed from 30 Westgate Leeds West Yorkshire LS1 2AX United Kingdom to Unit 5 Stadium Industrial Estate Stadium Road Gateshead Tyne and Wear NE10 0XF on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 30 Westgate Leeds West Yorkshire LS1 2AX United Kingdom to Unit 5 Stadium Industrial Estate Stadium Road Gateshead Tyne and Wear NE10 0XF on 25 February 2015 (1 page)
2 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-02 GBP 120 (22 pages)
2 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-02 GBP 120 (22 pages)

KARM Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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