DESIGNAVENTURE LIMITED

Key Data

Status

Liquidation

Company No.

04862328

Incorporation date

11/08/2003

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

02/01/2026

Liquidators' statement of receipts and payments to 2025-10-21

View PDF (21 pages)

04/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Statement of affairs

View PDF (8 pages)

04/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/10/2024

Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2024-10-18

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

30/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

18/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

24/01/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

01/02/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

23/01/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

26/07/2019

Change of details for Mr Marco Paul Walker as a person with significant control on 2019-06-20

View PDF (2 pages)

26/07/2019

Director's details changed for Mr Marco Paul Walker on 2019-06-20

View PDF (2 pages)

07/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

15/05/2019

Change of details for Mrs Katherine Anne Walker as a person with significant control on 2019-05-15

View PDF (2 pages)

15/05/2019

Secretary's details changed for Katherine Anne Walker on 2019-05-15

View PDF (1 pages)

15/05/2019

Change of details for Mr Marco Paul Walker as a person with significant control on 2019-05-14

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Marco Paul Walker on 2019-05-14

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

09/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

28/08/2014

Director's details changed for Mr Marco Paul Walker on 2014-05-23

View PDF (2 pages)

28/08/2014

Secretary's details changed for Katherine Anne Walker on 2014-05-23

View PDF (1 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

27/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/03/2013

Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 2013-03-20

View PDF (1 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

22/08/2012

Secretary's details changed for Katherine Anne Walker on 2012-08-11

View PDF (2 pages)

22/08/2012

Director's details changed for Mr Marco Paul Walker on 2012-08-11

View PDF (2 pages)

04/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

14/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/10/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

10/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

26/08/2005

Return made up to 11/08/05; full list of members

View PDF (6 pages)

25/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

25/07/2005

Accounting reference date shortened from 30/09/05 to 30/09/04

View PDF (1 pages)

14/07/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

06/10/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

06/10/2004

Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (1 pages)

11/08/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£35,914.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

08/08/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
51.42K
-
0.00
85.67K
-

2023
8
77.68K
-
0.00
35.91K
-

2023
8
77.68K
-
0.00
35.91K
-

Employees

2023

Employees

8 - *

Net Assets(GBP)

77.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, Marco Paul	Director	11/08/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About DESIGNAVENTURE LIMITED

DESIGNAVENTURE LIMITED is an(a) Liquidation company incorporated on 11/08/2003 with the registered office located at Kirks, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNAVENTURE LIMITED?

DESIGNAVENTURE LIMITED is currently Liquidation. It was registered on 11/08/2003 .

Where is DESIGNAVENTURE LIMITED located?

DESIGNAVENTURE LIMITED is registered at Kirks, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE.

What does DESIGNAVENTURE LIMITED do?

DESIGNAVENTURE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does DESIGNAVENTURE LIMITED have?

DESIGNAVENTURE LIMITED had 8 employees in 2023.

What is the latest filing for DESIGNAVENTURE LIMITED?

The latest filing was on 02/01/2026: Liquidators' statement of receipts and payments to 2025-10-21.