Design & Source Direct Limited (Companies House Registration Number 03848891) is a private limited company established on 1999-09-27 originating in England. The enterprise is situated at 3 Ecclesbourne Avenue, Duffield, Belper DE56 4GE. Design & Source Direct Limited is operating under SIC: 47722 - "retail sale of leather goods in specialised stores".

Company details

Name Design & Source Direct Limited
Number 03848891
Date of Incorporation: Mon, 27th Sep 1999
End of financial year: 31 December
Address: 3 Ecclesbourne Avenue, Duffield, Belper, DE56 4GE
SIC code: 47722 - Retail sale of leather goods in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Emily H. (in the company from 21 May 2013), Margaret H. (appointment date: 27 September 1999). 1 secretary is present: Emily H. (appointed on 31 August 2005). The official register reports 3 persons of significant control, namely: Emily H. owns over 3/4 of shares, 3/4 to full of voting rights, Margaret H. owns 1/2 or less of shares, Margaret H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 203,994 193,814 256,843 193,332 156,529 340,857 417,399 575,174 599,959 321,095 201,842 282,988
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 7,218 32,452 72 730 598 - - - - - - -
Tangible Fixed Assets 2,997 2,667 3,820 3,306 680 - - - - - - -
Total Assets Less Current Liabilities 7,663 32,859 52,244 28,166 665 38,647 133,800 207,136 309,832 235,353 184,092 171,614

People with significant control

Emily H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Margaret H.
31 July 2019 - 23 November 2021
Nature of control: 25-50% shares
Margaret H.
6 April 2016 - 1 October 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, June 2023 | accounts
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