DESIGN RATIONALE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

DESIGN RATIONALE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
DESIGN RATIONALE LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DESIGN RATIONALE LIMITED - POTTERS BAR

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FIVEWAYS
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN WILLIAM HEAP Oct 1960 British Director 1992-05-27 CURRENT
JAMES NORMAN MORGAN Sep 1956 British Director 1992-06-02 UNTIL 2023-06-19 RESIGNED
MARK IGNATIUS Sep 1961 British Director 1992-03-31 UNTIL 1992-05-27 RESIGNED
C I NOMINEES LIMITED Nominee Director 1992-03-02 UNTIL 1992-03-31 RESIGNED
CITY INITIATIVE LIMITED Nominee Secretary 1992-03-02 UNTIL 1992-03-31 RESIGNED
TABSEC LIMITED Secretary 1992-03-31 UNTIL 1992-06-02 RESIGNED
JAMES NORMAN MORGAN Sep 1956 British Secretary 1992-06-02 UNTIL 2023-06-19 RESIGNED
MATTHEW JOHN MORRISS Mar 1967 British Director 1994-11-01 UNTIL 2000-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Norman Morgan 2016-04-06 - 2023-06-19 9/1956 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Robin William Heap 2016-04-06 10/1960 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Design Rationale Limited - Accounts to registrar (filleted) - small 22.3 2022-10-16 31-01-2022 £56,242 Cash £377,217 equity
Design Rationale Limited - Accounts to registrar (filleted) - small 18.2 2021-10-08 31-01-2021 £898,875 Cash £586,328 equity
Design Rationale Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-01-2020 £615,513 Cash £578,187 equity
Design Rationale Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £1,056,602 Cash £445,804 equity
Design Rationale Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-01-2018 £269,141 Cash £169,264 equity
Design Rationale Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £133 Cash £9,103 equity
Design Rationale Limited - Abbreviated accounts 16.1 2016-06-21 31-01-2016 £54,223 Cash £116,186 equity
Design Rationale Limited - Limited company - abbreviated - 11.6 2015-09-22 31-01-2015 £156,785 equity
Design Rationale Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-01-2014 £1,040 Cash £24,672 equity

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