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DESIGNER METALS LIMITED

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DESIGNER METALS LIMITED

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Key Data

Status

Active

Company No.

05031353

Incorporation date

02/02/2004

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 North Mills, Frog Island, Leicester LE3 5DLCopy
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Latest events (Record since 02/02/2004)
dot icon18/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-08 with no updates
View PDF (3 pages)
dot icon04/11/2025
Information not on the register a set of Accounts was removed on 04/11/2025 as it is no longer  considered to form part of the register.
View PDF (0 pages)
dot icon24/10/2025
Director's details changed for Mrs Kelly Louise Hanson on 2025-09-25
View PDF (2 pages)
dot icon24/10/2025
Director's details changed for Mr Matthew Carl Hanson on 2025-09-25
View PDF (2 pages)
dot icon11/09/2025
Amended total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon08/11/2024
Notification of Hanson's Holdings Ltd as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon08/11/2024
Cessation of Kelly Hanson as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon08/11/2024
Cessation of Matthew Carl Hanson as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with updates
View PDF (4 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon16/01/2020
Notification of Kelly Hanson as a person with significant control on 2019-05-25
View PDF (2 pages)
dot icon16/01/2020
Change of details for Mr Matthew Carl Hanson as a person with significant control on 2019-05-25
View PDF (2 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-16 with updates
View PDF (4 pages)
dot icon21/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon05/06/2018
Appointment of Mrs Kelly Louise Hanson as a director on 2018-05-25
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with no updates
View PDF (3 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/02/2017
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Unit 1 North Mills, Frog Island Leicester LE3 5DL on 2017-02-22
View PDF (1 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/05/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Registered office address changed from the Counting House High Street Lutterworth Leicestershire LE17 4AY England on 2014-05-01
View PDF (1 pages)
dot icon01/05/2014
Registered office address changed from 176 Franciscan Road London SW17 8HH on 2014-05-01
View PDF (1 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/04/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2013
Registration of charge 050313530001
View PDF (8 pages)
dot icon09/04/2013
Director's details changed for Mr Matthew Carl Hanson on 2013-04-09
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Samantha Hanson as a secretary
View PDF (1 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for Matthew Carl Hanson on 2010-02-02
View PDF (2 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/04/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/07/2008
Return made up to 02/02/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon28/02/2007
Return made up to 02/02/07; full list of members
View PDF (6 pages)
dot icon13/04/2006
Return made up to 02/02/06; full list of members
View PDF (6 pages)
dot icon20/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon24/02/2005
Return made up to 02/02/05; full list of members
View PDF (6 pages)
dot icon22/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon15/03/2004
New secretary appointed
View PDF (2 pages)
dot icon04/03/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon03/03/2004
Secretary resigned
View PDF (1 pages)
dot icon03/03/2004
Registered office changed on 03/03/04 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon02/02/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+7.37 % *

* during past year

Cash in Bank

£921,579.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
727.55K
-
0.00
376.51K
-
2022
10
1.05M
-
0.00
858.31K
-
2023
10
1.36M
-
0.00
921.58K
-
2023
10
1.36M
-
0.00
921.58K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

1.36M £Ascended28.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

921.58K £Ascended7.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanson, Matthew Carl
Director
02/02/2004 - Present
5
Hanson, Kelly Louise
Director
25/05/2018 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About DESIGNER METALS LIMITED

DESIGNER METALS LIMITED is an(a) Active company incorporated on 02/02/2004 with the registered office located at Unit 1 North Mills, Frog Island, Leicester LE3 5DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNER METALS LIMITED?

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DESIGNER METALS LIMITED is currently Active. It was registered on 02/02/2004 .

Where is DESIGNER METALS LIMITED located?

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DESIGNER METALS LIMITED is registered at Unit 1 North Mills, Frog Island, Leicester LE3 5DL.

What does DESIGNER METALS LIMITED do?

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DESIGNER METALS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does DESIGNER METALS LIMITED have?

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DESIGNER METALS LIMITED had 10 employees in 2023.

What is the latest filing for DESIGNER METALS LIMITED?

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The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-03-31.