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Learn By Design Limited

Learn By Design Limited is a liquidation company incorporated on 16 August 2004 with the registered office located in Liverpool, Merseyside. Learn By Design Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05207207
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Unreported
Confirmation
Submitted
Dated 16 August 2022 (3 years ago)
Next confirmation dated 16 August 2023
Was due on 30 August 2023 (2 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 802 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 5 Aug 2023 (2 years 1 month ago)
Previous address was 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE
Telephone
01827316297
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Secretary • British • Lives in UK • Born in Nov 1968
By Design Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CV5 Limited
Mr John Paul Hywel Jones is a mutual person.
Active
Preto Property Group Limited
Mr John Paul Hywel Jones is a mutual person.
Active
Corpar Holdings Ltd
Mr Geoffrey Peter Parsons is a mutual person.
Active
By Design Group Limited
Mr Geoffrey Peter Parsons is a mutual person.
Liquidation
Consult By Design Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Nexus By Design Ltd
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Operations By Design Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Sport By Design Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£226.75K
Increased by £82.14K (+57%)
Turnover
Unreported
Same as previous period
Employees
94
Decreased by 33 (-26%)
Total Assets
£2.29M
Increased by £1.06M (+86%)
Total Liabilities
-£1.45M
Increased by £815.62K (+128%)
Net Assets
£833.81K
Increased by £241.28K (+41%)
Debt Ratio (%)
64%
Increased by 11.68% (+23%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 5 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Aug 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr John Paul Hywel Jones Details Changed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2020
New Charge Registered
5 Years Ago on 17 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 23 July 2025
Submitted on 8 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jul 2025
Liquidators' statement of receipts and payments to 23 July 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 12 Aug 2023
Registered office address changed from 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 August 2023
Submitted on 5 Aug 2023
Statement of affairs
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2023
Satisfaction of charge 052072070002 in full
Submitted on 20 Jan 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 4 Jul 2022
Repayment History
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