DESIGNS FOR EDUCATION LIMITED

Overview

Company Name	DESIGNS FOR EDUCATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06031358
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DESIGNS FOR EDUCATION LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is DESIGNS FOR EDUCATION LIMITED located?

Registered Office Address	Headlands House Kettering Parkway NN15 6WJ Kettering England
Undeliverable Registered Office Address	No

What are the latest accounts for DESIGNS FOR EDUCATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DESIGNS FOR EDUCATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for DESIGNS FOR EDUCATION LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with updates	4 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Oct 25, 2023	Change of details for Mr Adam Philip Wells as a person with significant control on Oct 25, 2023	2 pages	PSC04

Oct 25, 2023	Director's details changed for Mr Adam Philip Wells on Oct 25, 2023	2 pages	CH01

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with updates	6 pages	CS01

Sep 28, 2022	Registered office address changed from C/O Haigh Hudson New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Headlands House Kettering Parkway Kettering NN15 6WJ on Sep 28, 2022	1 pages	AD01

Sep 16, 2022	Change of details for Mr Adam Philip Wells as a person with significant control on Sep 16, 2022	2 pages	PSC04

Sep 16, 2022	Termination of appointment of Ashley Louise Pether as a director on Sep 16, 2022	1 pages	TM01

Sep 16, 2022	Termination of appointment of Caroline Macaulay as a director on Sep 16, 2022	1 pages	TM01

Sep 16, 2022	Termination of appointment of Ashley Louise Pether as a secretary on Sep 16, 2022	1 pages	TM02

Sep 16, 2022	Cessation of Ashley Louise Pether as a person with significant control on Sep 16, 2022	1 pages	PSC07

Sep 16, 2022	Cessation of Caroline Macauley as a person with significant control on Sep 16, 2022	1 pages	PSC07

Sep 16, 2022	Appointment of Mr Adam Philip Wells as a director on Sep 16, 2022	2 pages	AP01

Sep 16, 2022	Notification of Adam Philip Wells as a person with significant control on Sep 16, 2022	2 pages	PSC01

Apr 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 02, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of DESIGNS FOR EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Adam Philip 1 Kings Court Kettering Parkway NN15 6WJ Kettering Headlands House England	Sep 16, 2022		Director	1 Kings Court Kettering Parkway NN15 6WJ Kettering Headlands House England	England	British	1969-7	Director	77300740005
PETHER, Ashley Louise c/o Haigh Hudson 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire England	Oct 20, 2008	Sep 16, 2022	Secretary	c/o Haigh Hudson 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire England		British			99174640001
YATES, Ann Millwood House Corn Mill Bottom Shelley HD8 8JJ Huddersfield West Yorkshire	Dec 18, 2006	Oct 20, 2008	Secretary	Millwood House Corn Mill Bottom Shelley HD8 8JJ Huddersfield West Yorkshire		British			110831030001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 18, 2006	Dec 18, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
MACAULAY, Caroline c/o Haigh Hudson 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire England	Jan 01, 2008	Sep 16, 2022	Director	c/o Haigh Hudson 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire England	United Kingdom	British	1964-5	Director	99174680001
PETHER, Ashley Louise c/o Haigh Hudson 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire England	Jan 01, 2008	Sep 16, 2022	Director	c/o Haigh Hudson 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire England	England	British	1962-7	Director	99174640001
YATES, Maxwell Victor Millwood House Cornmill Bottom Shelley HD8 8JJ Huddersfield West Yorkshire	Dec 18, 2006	Oct 20, 2008	Director	Millwood House Cornmill Bottom Shelley HD8 8JJ Huddersfield West Yorkshire	England	British	1965-8	Director	17323310001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 18, 2006	Dec 18, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESIGNS FOR EDUCATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Philip Wells 1 Kings Court Kettering Parkway NN15 6WJ Kettering Headlands House Northahmptonshire England	Sep 16, 2022	1 Kings Court Kettering Parkway NN15 6WJ Kettering Headlands House Northahmptonshire 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Caroline Macauley c/o HAIGH HUDSON 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire	Apr 06, 2016	c/o HAIGH HUDSON 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire	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.
Mrs Ashley Louise Pether c/o HAIGH HUDSON 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire	Apr 06, 2016	c/o HAIGH HUDSON 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire	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.

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.
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