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Overview

Summary

Contact details

Officers7

Finance1

Events2

Documents50

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

DEFINE PLANNING AND DESIGN LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2007 (17 years ago)

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Summary

NameDEFINE PLANNING AND DESIGN LTD
Historical names
  • ROSE & WILLIAMS LIMITED
  • HC 1057 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06449768
Incorporation Date10 Dec 2007 (17 years ago) / 967 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, MAZARS, FIRST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

individual

IndividualUnited Kingdom

Mr Andrew Darren Williams

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark William Rose

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rose, Mark William

Director


Appointed on21 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Andrew Darren

Director


Appointed on21 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison Clark (secretarial) Ltd

Corporate Secretary


Appointed on10 Dec 2007

Resigned on21 Feb 2008

individual

IndividualUnited Kingdom

Rose, Mark William

Secretary


Appointed on21 Feb 2008

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Financial reports

YearFixed assetsTotal equityOther
202143,570 GBP
(~$59,921)
1,037,859 GBP
(~$1,427,344)
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Events

Old value

31 Jan 2011

Name changeROSE & WILLIAMS LIMITED

29 Feb 2008

Name changeHC 1057 LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Confirmation statement with no updatesCS01View
31 Aug 2022Accounts with accounts type total exemption fullAAView
13 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

Frequently asked questions

Where is DEFINE PLANNING AND DESIGN LTD's headquarters?

DEFINE PLANNING AND DESIGN LTD's headquarters is located at ENGLAND, BIRMINGHAM, MAZARS, FIRST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is DEFINE PLANNING AND DESIGN LTD's industry?

DEFINE PLANNING AND DESIGN LTD is in the industry of Architectural activities

What year was DEFINE PLANNING AND DESIGN LTD started?

DEFINE PLANNING AND DESIGN LTD was started in 2007

Sources: Companies House