TH

T & H DESIGN LIMITED

Active

Company number 04304909

Macclesfield, England · Incorporated 16 October 2001

38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2012

Company overview

T & H DESIGN LIMITED is a private limited company registered in England and Wales since its incorporation on 16 October 2001 and remains active on the register. Its registered office is at 38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Michael Steven Bozman is a person with significant control who holds 25-50% of the shares. The sole director is BOZMAN, Michael (appointed 1 May 2023). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. Companies House holds 97 filings for this company, most recently a confirmation statement filing on 3 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

BM
BOZMAN, Michael
Director
1 May 2023
IR
IRISH, Roy
Director · Resigned
1 December 2014
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 October 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 October 2001
BM
BOZMAN, Michael Steven
Director · Resigned
16 October 2001
BS
BOZMAN, Sally Anne
Director · Resigned
16 October 2001

Persons with significant control

PS
Mr Michael Steven Bozman
Born February 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
18 July 2012
Shares allotted · 0 shares allotted
—
25 June 2012
Shares allotted · 0 shares allotted
—
17 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Gazette Filings Brought Up To Date
Gazette
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Capital Allotment Shares
Capital
25 July 2012 View
Resolution
Resolution
25 July 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Resolution
Resolution
3 July 2012 View
Resolution
Resolution
25 May 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Mortgage
30 September 2006 View
Legacy
Mortgage
30 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2003 View
Legacy
Accounts
28 April 2003 View
Legacy
Annual Return
5 November 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Address
12 September 2002 View
Legacy
Address
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Incorporation Company
Incorporation
16 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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