Active
Company Information for DIARMUID GAVIN DESIGNS LIMITED
BLOCK B IMPERIAL WORKS, PERREN STREET, LONDON, NW5 3ED,
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Company Registration Number
04966302
Private Limited Company
Active |
Company Name | |
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DIARMUID GAVIN DESIGNS LIMITED | |
Legal Registered Office | |
BLOCK B IMPERIAL WORKS PERREN STREET LONDON NW5 3ED Other companies in W1B | |
Company Number | 04966302 | |
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Company ID Number | 04966302 | |
Date formed | 2003-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB835789278 |
Last Datalog update: | 2023-10-08 06:43:53 |
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Registered address | Last known status | Formation date | ||
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DIARMUID GAVIN DESIGNS IRELAND LIMITED | 2 ROCKY VALLEY CRESCENT KILMACANOGUE CO. WICKLOW, WICKLOW, A98NW20, IRELAND A98NW20 | Active | Company formed on the 2008-06-11 |
Officer | Role | Date Appointed |
---|---|---|
JUSTINE KEANE |
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DIARMUID GAVIN |
||
JUSTINE KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN ROBINSON |
Company Secretary | ||
SEAN CUNNINGHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 19 Portland Place London W1B 1PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KEANE / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID GAVIN / 27/03/2017 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Justine Keane on 2010-11-30 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID GAVIN / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KEANE / 17/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE KEANE / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID GAVIN / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C/O O J KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KEANE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID GAVIN / 15/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
ELRES | S386 DISP APP AUDS 08/09/05 | |
ELRES | S366A DISP HOLDING AGM 08/09/05 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2012-01-01 | £ 231,546 |
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Creditors Due Within One Year | 2011-01-01 | £ 239,844 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIARMUID GAVIN DESIGNS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Called Up Share Capital | 2011-01-01 | £ 2 |
Cash Bank In Hand | 2012-01-01 | £ 102 |
Cash Bank In Hand | 2011-01-01 | £ 422 |
Current Assets | 2012-01-01 | £ 29,572 |
Current Assets | 2011-01-01 | £ 80,048 |
Debtors | 2012-01-01 | £ 29,470 |
Debtors | 2011-01-01 | £ 79,626 |
Fixed Assets | 2012-01-01 | £ 6,961 |
Fixed Assets | 2011-01-01 | £ 9,281 |
Shareholder Funds | 2012-01-01 | £ 195,013 |
Shareholder Funds | 2011-01-01 | £ 150,515 |
Tangible Fixed Assets | 2012-01-01 | £ 6,961 |
Tangible Fixed Assets | 2011-01-01 | £ 9,281 |
Debtors and other cash assets
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |