DESIGN WALL LIMITED

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

    Company NameDESIGN WALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04679855
    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 DESIGN WALL LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other construction installation (43290) / Construction
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DESIGN WALL LIMITED located?

    Registered Office Address
    Unit 15a Sapperton Park
    Sappertonfield Park
    DE65 5SN Church Broughton
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN WALL 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 DESIGN WALL LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for DESIGN WALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from Unit 15a Unit 15a, Sapperton Park Sappertonfield Park Church Broughton Derbyshire DE65 5SN United Kingdom to Unit 15a Sapperton Park Sappertonfield Park Church Broughton Derbyshire DE65 5SN on Nov 13, 2023

    1 pagesAD01

    Confirmation statement made on Nov 12, 2023 with updates

    3 pagesCS01

    Registered office address changed from Unit 15a, Sapperton Park Sapperton Lane Church Broughton Derby DE65 5AU England to Unit 15a Unit 15a, Sapperton Park Sappertonfield Park Church Broughton Derbyshire DE65 5SN on Nov 13, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from The Stable Sapperton Park Courtyard Ashbourne Derbyshire DE65 5AU England to Unit 15a, Sapperton Park Sapperton Lane Church Broughton Derby DE65 5AU on Feb 24, 2021

    1 pagesAD01

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Register(s) moved to registered inspection location 1 Bladon Houses Newton Solney Burton-on-Trent DE15 0SZ

    1 pagesAD03

    Confirmation statement made on Feb 26, 2017 with updates

    6 pagesCS01

    Register inspection address has been changed to 1 Bladon Houses Newton Solney Burton-on-Trent DE15 0SZ

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Provident House, 51 Wardwick Derby Derbyshire DE1 1HN to The Stable Sapperton Park Courtyard Ashbourne Derbyshire DE65 5AU on Nov 13, 2015

    1 pagesAD01

    Who are the officers of DESIGN WALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, Alex James
    Dale End Road
    Hilton
    DE65 5FW Derby
    39
    England
    Secretary
    Dale End Road
    Hilton
    DE65 5FW Derby
    39
    England
    BritishGraphic Designer88180230004
    WALL, Alex James
    Dale End Road
    Hilton
    DE65 5FW Derby
    39
    England
    Director
    Dale End Road
    Hilton
    DE65 5FW Derby
    39
    England
    EnglandBritishGraphic Designer88180230005
    WALL, Ivan Peter
    Main Street
    Church Broughton
    DE65 5AS Derby
    New Byeways
    United Kingdom
    Director
    Main Street
    Church Broughton
    DE65 5AS Derby
    New Byeways
    United Kingdom
    EnglandBritishGraphic Designer88180590003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DESIGN WALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex James Wall
    Sapperton Park
    Sappertonfield Park
    DE65 5SN Church Broughton
    Unit 15a
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Sapperton Park
    Sappertonfield Park
    DE65 5SN Church Broughton
    Unit 15a
    Derbyshire
    United Kingdom
    No
    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 Ivan Peter Wall
    Sapperton Park
    Sappertonfield Park
    DE65 5SN Church Broughton
    Unit 15a
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Sapperton Park
    Sappertonfield Park
    DE65 5SN Church Broughton
    Unit 15a
    Derbyshire
    United Kingdom
    No
    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.

    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