DESIGNEX CABINETS LIMITED

DESIGNEX CABINETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDESIGNEX CABINETS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04486763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGNEX CABINETS LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is DESIGNEX CABINETS LIMITED located?

    Registered Office Address
    Unit 2 Severn Vale Building Lower Mills
    Bridgend
    GL10 2BB Stonehouse
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNEX CABINETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DESIGNEX CABINETS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueYes

    What are the latest filings for DESIGNEX CABINETS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Director's details changed for Mr Allan John Little on May 03, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Director's details changed for Mr Allan John Little on Sep 08, 2022

    2 pagesCH01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Allan John Little on Feb 22, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Notification of East Manor Group Limited as a person with significant control on Feb 11, 2019

    2 pagesPSC02

    Cessation of Bestoffice Limited as a person with significant control on Feb 11, 2019

    1 pagesPSC07

    Confirmation statement made on Aug 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Director's details changed for Mr Allan John Little on Jul 30, 2018

    2 pagesCH01

    Director's details changed for Mrs Angela Elizabeth Phillips on Jul 30, 2018

    2 pagesCH01

    Termination of appointment of Jeremy Webb as a director on Sep 27, 2017

    1 pagesTM01

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of DESIGNEX CABINETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Angela
    Lower Mills
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    Secretary
    Lower Mills
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    211180870001
    LITTLE, Allan John
    Lower Mills Road
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    United Kingdom
    Director
    Lower Mills Road
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    United Kingdom
    EnglandBritish190961800002
    PHILLIPS, Angela Elizabeth
    Lower Mills Road
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    United Kingdom
    Director
    Lower Mills Road
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    United Kingdom
    EnglandBritish201318520001
    NEWMAN, Barry
    3 Daisy Cottages
    GL2 7LN Epney
    Gloucestershire
    Secretary
    3 Daisy Cottages
    GL2 7LN Epney
    Gloucestershire
    British37192750004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FARR, Timothy Paul
    Flat 1 Red Lion House
    The Green, Kings Stanley
    GL10 3JB Stonehouse
    Gloucestershire
    Director
    Flat 1 Red Lion House
    The Green, Kings Stanley
    GL10 3JB Stonehouse
    Gloucestershire
    United KingdomBritish83304650001
    NEWMAN, Barry
    3 Daisy Cottages
    GL2 7LN Epney
    Gloucestershire
    Director
    3 Daisy Cottages
    GL2 7LN Epney
    Gloucestershire
    United KingdomBritish37192750004
    WEBB, Jeremy
    Lower Mills
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    Director
    Lower Mills
    Bridgend
    GL10 2BB Stonehouse
    Unit 2 Severn Vale Building
    Gloucestershire
    United KingdomBritish117537060001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of DESIGNEX CABINETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Feb 11, 2019
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10940441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bestoffice Limited
    Eastbrook Road
    GL4 3DB Gloucester
    1
    England
    Jul 22, 2016
    Eastbrook Road
    GL4 3DB Gloucester
    1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number06824273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Newman
    Epney
    Saul
    GL2 7LN Gloucester
    3 Daisy Cottages
    Gloucestershire
    England
    Apr 06, 2016
    Epney
    Saul
    GL2 7LN Gloucester
    3 Daisy Cottages
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Paul Farr
    The Green
    Kings Stanley
    GL10 3JB Stonehouse
    Flat 1 Red Lion House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    The Green
    Kings Stanley
    GL10 3JB Stonehouse
    Flat 1 Red Lion House
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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