T 4 DESIGN LIMITED
Overview
| Company Name | T 4 DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03582058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T 4 DESIGN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is T 4 DESIGN LIMITED located?
| Registered Office Address | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T 4 DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTTCOR 74 LIMITED | Jun 16, 1998 | Jun 16, 1998 |
What are the latest accounts for T 4 DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for T 4 DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for T 4 DESIGN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 18 pages | AA | ||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 06, 2021
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Kenneth William Oldham as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||||||
Cessation of Paul Gibson as a person with significant control on Jun 21, 2018 | 1 pages | PSC07 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Apr 06, 2022
| 4 pages | SH06 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||||||
Director's details changed for Ms Tracey Jayne Binch on Sep 20, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 02, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 13 pages | AA | ||||||
Change of details for Mr Kenneth William Oldham as a person with significant control on Jun 21, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Paul Adrian Rumbell as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Who are the officers of T 4 DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDHAM, Kenneth William | Secretary | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire | English | 58758280004 | ||||||
| OLDHAM, Kenneth William | Director | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire | England | English | 58758280004 | |||||
| OLDHAM, Tracey Jayne | Director | Hermitage Lane Industrial Estate NG18 5ES Mansfield Unit 1 - 3 Nottinghamshire United Kingdom | United Kingdom | British | 264740460002 | |||||
| GATFORD, Kerry Louise | Secretary | 18 Rectory Road West Bridgford NG2 6BG Nottingham | British | 58359470002 | ||||||
| GIBSON, Julie Carol | Secretary | 4 Johnson Drive NG18 4BB Mansfield Nottinghamshire | British | 61505940001 | ||||||
| BROWN, Julia Diane | Director | 2 Wheathill Grove Littleover DE23 7XW Derby | British | 62842870002 | ||||||
| GATFORD, Kerry Louise | Director | 18 Rectory Road West Bridgford NG2 6BG Nottingham | British | 58359470002 | ||||||
| GIBSON, Paul | Director | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire | England | British | 61506060003 | |||||
| JONES, Stephen John | Director | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire | England | British | 66550300005 | |||||
| RUMBELL, Paul Adrian | Director | Hermitage Lane Industrial Estate NG18 5ES Mansfield Unit 1 - 3 Nottinghamshire United Kingdom | England | British | 244265080001 | |||||
| SHORT, Mark Andrew | Director | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire | England | British | 189199630002 |
Who are the persons with significant control of T 4 DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Gibson | Apr 06, 2016 | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth William Oldham | Apr 06, 2016 | Unit 1 2 3 Hermitage Lane Industrial Estate NG18 5ES Mansfield Nottinghamshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0