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DESIGNER CONTRACTS LIMITED

DESIGNER CONTRACTS LIMITED

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

    • Overview

    Company NameDESIGNER CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05297539
    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 DESIGNER CONTRACTS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is DESIGNER CONTRACTS LIMITED located?

    Registered Office Address
    Unit 8 Church View
    Coney Green
    S45 9HA Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGNER CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 256 LIMITEDNov 26, 2004Nov 26, 2004

    What are the latest accounts for DESIGNER CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for DESIGNER CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for DESIGNER CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    		24 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2024

    		27 pagesAA

    Satisfaction of charge 052975390003 in full

    		1 pagesMR04

    Registration of charge 052975390004, created on May 23, 2025

    		17 pagesMR01

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		27 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Oct 31, 2022

    		27 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		27 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 052975390003, created on Jan 17, 2022

    		29 pagesMR01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2020

    		27 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Unit 5 Freshwaters Holmewood Industrial Estate Park Road Chesterfield Derbyshire S42 5UY to Unit 8 Church View Coney Green Chesterfield S45 9HA on May 28, 2020

    		1 pagesAD01

    Full accounts made up to Oct 31, 2019

    		25 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		25 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DESIGNER CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSEY, Susan
    Freshwaters
    Holmewood Industrial Estate Park Road
    S42 5UY Chesterfield
    Unit 5
    Derbyshire
    		Secretary
    Freshwaters
    Holmewood Industrial Estate Park Road
    S42 5UY Chesterfield
    Unit 5
    Derbyshire
    		British102282860002
    KELSEY, Peter Anthony
    Freshwaters
    Holmewood Industrial Estate Park Road
    S42 5UY Chesterfield
    Unit 5
    Derbyshire
    		Director
    Freshwaters
    Holmewood Industrial Estate Park Road
    S42 5UY Chesterfield
    Unit 5
    Derbyshire
    		EnglandBritish67413570002
    PATTISON, Kelly Louise
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    		Secretary
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    		British100358840001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		United KingdomBritish84430830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGNER CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Kelsey
    Church View
    Coney Green
    S45 9HA Chesterfield
    Unit 8
    England
    		Apr 06, 2016
    Church View
    Coney Green
    S45 9HA Chesterfield
    Unit 8
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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