LADYBIRD DESIGNS LIMITED

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LADYBIRD DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

03144062

Incorporation date

08/01/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Farm Road, Frimley, Camberley, Surrey GU16 8THCopy
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Latest events (Record since 08/01/1996)
dot icon17/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2025
First Gazette notice for voluntary strike-off
dot icon21/03/2025
Application to strike the company off the register
dot icon13/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon23/02/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon15/01/2024
Total exemption full accounts made up to 2023-01-31
dot icon11/02/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon15/11/2022
Total exemption full accounts made up to 2022-01-31
dot icon12/02/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon15/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon15/03/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon12/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/03/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon02/03/2020
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 12 Farm Road Frimley Camberley Surrey GU16 8th on 2020-03-02
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon06/03/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/02/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon16/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon19/03/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon05/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon21/11/2012
Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 2012-11-21
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon19/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon22/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon12/11/2010
Total exemption full accounts made up to 2010-01-31
dot icon21/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon21/01/2010
Director's details changed for David Alan Holloway on 2009-12-08
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon25/02/2009
Total exemption full accounts made up to 2008-01-31
dot icon28/01/2009
Return made up to 08/01/09; full list of members
dot icon31/01/2008
Total exemption full accounts made up to 2007-01-31
dot icon21/01/2008
Return made up to 08/01/08; full list of members
dot icon15/02/2007
Total exemption full accounts made up to 2006-01-31
dot icon01/02/2007
Return made up to 08/01/07; full list of members
dot icon08/03/2006
Return made up to 08/01/06; full list of members
dot icon08/03/2006
Registered office changed on 08/03/06 from: 52 throwley way sutton surrey SM1 4BF
dot icon02/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon08/02/2005
Return made up to 08/01/05; full list of members
dot icon01/12/2004
Total exemption full accounts made up to 2004-01-31
dot icon30/01/2004
Return made up to 08/01/04; full list of members
dot icon12/09/2003
Total exemption full accounts made up to 2003-01-31
dot icon15/01/2003
Return made up to 08/01/03; full list of members
dot icon22/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon15/01/2002
Return made up to 08/01/02; full list of members
dot icon08/11/2001
Total exemption full accounts made up to 2001-01-31
dot icon12/01/2001
Return made up to 08/01/01; full list of members
dot icon14/11/2000
Full accounts made up to 2000-01-31
dot icon08/02/2000
Return made up to 08/01/00; full list of members
dot icon16/12/1999
Full accounts made up to 1999-01-31
dot icon24/01/1999
Return made up to 08/01/99; no change of members
dot icon25/06/1998
Full accounts made up to 1998-01-31
dot icon15/01/1998
Return made up to 08/01/98; no change of members
dot icon11/09/1997
Full accounts made up to 1997-01-31
dot icon06/03/1997
New secretary appointed
dot icon06/03/1997
Secretary resigned
dot icon06/03/1997
Registered office changed on 06/03/97 from: 52 throwley way sutton surrey SM1 4BF
dot icon06/03/1997
Return made up to 08/01/97; full list of members
dot icon26/03/1996
Registered office changed on 26/03/96 from: suite 12670 72 new bond street london W1Y 9DD
dot icon26/03/1996
New secretary appointed
dot icon26/03/1996
New director appointed
dot icon24/03/1996
Director resigned
dot icon24/03/1996
Secretary resigned
dot icon08/01/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-44.62 % *

* during past year

Cash in Bank

£74,934.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
08/01/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
23.73K
-
0.00
135.31K
-
2022
1
402.00
-
0.00
74.93K
-
2022
1
402.00
-
0.00
74.93K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

402.00 £Descended-98.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.93K £Descended-44.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
07/01/1996 - 18/03/1996
6838
FIRST DIRECTORS LIMITED
Nominee Director
07/01/1996 - 18/03/1996
5474
Holloway, David Alan
Director
18/03/1996 - Present
2
Holloway, Ronald
Secretary
18/03/1996 - 08/01/1997
1
Holloway, Julie Donna
Secretary
08/01/1997 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LADYBIRD DESIGNS LIMITED

LADYBIRD DESIGNS LIMITED is an(a) Dissolved company incorporated on 08/01/1996 with the registered office located at 12 Farm Road, Frimley, Camberley, Surrey GU16 8TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LADYBIRD DESIGNS LIMITED?

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LADYBIRD DESIGNS LIMITED is currently Dissolved. It was registered on 08/01/1996 and dissolved on 17/06/2025.

Where is LADYBIRD DESIGNS LIMITED located?

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LADYBIRD DESIGNS LIMITED is registered at 12 Farm Road, Frimley, Camberley, Surrey GU16 8TH.

What does LADYBIRD DESIGNS LIMITED do?

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LADYBIRD DESIGNS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LADYBIRD DESIGNS LIMITED have?

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LADYBIRD DESIGNS LIMITED had 1 employees in 2022.

What is the latest filing for LADYBIRD DESIGNS LIMITED?

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The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.