D K B Designs Limited

Company Name	D K B Designs Limited
Directors	Willa Mary Gabriel Elphinstone and Willa Mary Gabriel Lloyd
Company Status	Active
Company Number	SC339445
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Previous Name	LWE Designs Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	The Dowager Lady Willa Mary Gabriel Elphinstone
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(1 day after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Henry Dryslwyn Carmarthern SA32 8RU Wales

Director Name	Mrs Willa Mary Gabriel Lloyd
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(1 day after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Henry Dryslwyn Carmarthern SA32 8RU Wales

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	04 March 2012(3 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2012)
Role	Company Director
Correspondence Address	Princes Exchange, 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	IP

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	The Dowager Lady Willa Mary Gabriel Elphinstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£643,059
Cash	£472,292
Current Liabilities	£3,970

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 5 March 2024 with updates (4 pages)
8 March 2024	Change of details for The Dowager Lady Willa Mary Gabriel Elphinstone as a person with significant control on 1 March 2024 (2 pages)
7 March 2024	Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 1 March 2024 (2 pages)
5 March 2024	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 5 March 2024 (1 page)
12 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
15 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
15 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
15 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
6 April 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
28 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
18 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
6 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
15 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
9 March 2018	Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 19 August 2017 (2 pages)
9 March 2018	Change of details for The Dowager Lady Willa Mary Gabriel Elphinstone as a person with significant control on 19 August 2017 (2 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
6 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 February 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
17 February 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
18 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 March 2015	Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 5 March 2015 (2 pages)
9 March 2015	Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 5 March 2015 (2 pages)
9 March 2015	Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 5 March 2015 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 March 2012	Termination of appointment of Turcan Connell as a secretary (1 page)
22 March 2012	Termination of appointment of Turcan Connell as a secretary (1 page)
22 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
22 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 March 2010	Annual return made up to 5 March 2010 (15 pages)
10 March 2010	Annual return made up to 5 March 2010 (15 pages)
10 March 2010	Annual return made up to 5 March 2010 (15 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 March 2009	Return made up to 12/03/09; full list of members (8 pages)
25 March 2009	Return made up to 12/03/09; full list of members (8 pages)
22 April 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
22 April 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
15 April 2008	Secretary appointed turcan connell (2 pages)
15 April 2008	Secretary appointed turcan connell (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from, 33 leslie street, blairgowrie, PH10 6AW (1 page)
15 April 2008	Registered office changed on 15/04/2008 from, 33 leslie street, blairgowrie, PH10 6AW (1 page)
15 April 2008	Director appointed the dowager lady willa mary gabriel elphinstone (2 pages)
15 April 2008	Director appointed the dowager lady willa mary gabriel elphinstone (2 pages)
28 March 2008	Company name changed lwe designs LIMITED\certificate issued on 02/04/08 (2 pages)
28 March 2008	Company name changed lwe designs LIMITED\certificate issued on 02/04/08 (2 pages)
13 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
13 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
13 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
13 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
12 March 2008	Incorporation (9 pages)
12 March 2008	Incorporation (9 pages)

D K B Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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