YOUR DESIGN (SW) LIMITED

Key Data

Status

Active

Company No.

04359284

Incorporation date

23/01/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

27/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

27/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/08/2023

Certificate of change of name

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

24/01/2020

Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/06/2019

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/07/2018

Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

18/07/2018

Register(s) moved to registered office address Carlyle Chiseldon Farm Southdown Hill Brixham Devon TQ5 0AE

View PDF (1 pages)

18/07/2018

Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

23/01/2018

Notification of Jayne Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2018

Change of details for Barry Owen Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (7 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (7 pages)

05/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2015

Memorandum and Articles of Association

View PDF (24 pages)

05/01/2015

Resolutions

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (7 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (7 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Memorandum and Articles of Association

View PDF (11 pages)

12/04/2011

Certificate of change of name

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (7 pages)

03/02/2011

Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2010

Register inspection address has been changed

View PDF (1 pages)

12/02/2010

Director's details changed for Jayne Thomas on 2010-01-23

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/03/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

15/03/2008

Director and secretary's change of particulars / barry thomas / 23/01/2008

View PDF (1 pages)

14/03/2008

Location of register of members

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/01/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

18/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/03/2002

Ad 23/01/02--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

06/03/2002

Ad 23/01/02--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

06/03/2002

Nc inc already adjusted 23/01/02

View PDF (3 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (1 pages)

29/01/2002

Registered office changed on 29/01/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of YOUR DESIGN (SW) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/01/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
2.19K
-
0.00
-
-

2022
4
1.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Jayne	Director	23/01/2002 - Present	-
Thomas, Barry Owen	Director	23/01/2002 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About YOUR DESIGN (SW) LIMITED

YOUR DESIGN (SW) LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at Carlyle Chiseldon Farm, Southdown Hill, Brixham, Devon TQ5 0AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YOUR DESIGN (SW) LIMITED?

YOUR DESIGN (SW) LIMITED is currently Active. It was registered on 23/01/2002 .

Where is YOUR DESIGN (SW) LIMITED located?

YOUR DESIGN (SW) LIMITED is registered at Carlyle Chiseldon Farm, Southdown Hill, Brixham, Devon TQ5 0AE.

What does YOUR DESIGN (SW) LIMITED do?

YOUR DESIGN (SW) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YOUR DESIGN (SW) LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-03-31.