Design Rationale Limited

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Design Rationale Limited

02692834•Private Limited With Share Capital

Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS
WebsiteEmail01707272771

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Incorporated

02/03/1992

Company Age

34 years

Directors

2

Employees

23

SIC Code

25110

Risk

low risk

Company Overview

Registration, classification & business activity

Design Rationale Limited (02692834) is a private limited with share capital incorporated on 02/03/1992 (34 years old) and registered in hertfordshire, EN61HS. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Formed in 1992, design rationale is a design led specialist architectural metalwork and glazing contractor focused on providing considered and rationalised bespoke solutions within our clients criteria and budget.commencing with design we take the architectâ€s or clients brief and specifications and...

Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 02/03/1992
EN61HS
23 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£1.75M

Net Assets

£458.0K

Est. Turnover

£3.29M

AI Estimated
Unreported
Cash

£1.66M

Key Metrics

23

Employees

2

Directors

9

Shareholders

2

Patents

1

CCJs

Board of Directors

2
R
robin william heap
director
J
james norman morgan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Resolution
Category:Resolution
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Capital Cancellation Shares
Category:Capital
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Capital Cancellation Shares
Category:Capital
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Resolution
Category:Resolution
Date:01-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Capital
Date:02-06-2000
Legacy
Category:Annual Return
Date:13-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1999
Legacy
Category:Annual Return
Date:10-03-1999
Legacy
Category:Capital
Date:01-03-1999
Resolution
Category:Resolution
Date:22-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:18-03-1998
Resolution
Category:Resolution
Date:26-08-1997
Resolution
Category:Resolution
Date:26-08-1997
Resolution
Category:Resolution
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1997
Legacy
Category:Officers
Date:01-05-1997
Legacy
Category:Annual Return
Date:01-05-1997
Legacy
Category:Mortgage
Date:04-04-1996
Legacy
Category:Annual Return
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1995
Legacy
Category:Annual Return
Date:10-03-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/08/2025
Latest Accounts31/01/2025

Trading Addresses

4 Bury Road, Hatfield, Hertfordshire, AL108BJ
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN61HSRegistered
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN61HSRegistered

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Contact

01707272771
info@designrationale.co.uk
designrationale.co.uk
Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS