| Company Name | The Design Corporation (London) Ltd. |
|---|---|
| Director | Dan Parker |
| Company Status | Active |
| Company Number | 03252437 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dan Parker |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU |
| Director Name | Nigel Pearce |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Remo House 310-312 Regent Street London W1B 3BS |
| Secretary Name | Nigel Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Remo House 310-312 Regent Street London W1B 3BS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.designcorporation.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77345676 |
| Telephone region | London |
Location
| Registered Address | 4-8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £112,692 |
| Cash | £985 |
| Current Liabilities | £109,785 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 16 September 1996 | Delivered on: 4 October 1996 Persons entitled: Eric Robert and Marian Robert Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: £2,750. Outstanding |
|---|
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 19 October 2023 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 19 October 2023 (1 page) |
| 18 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 January 2023 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 27 January 2023 (1 page) |
| 7 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 7 October 2022 | Change of details for Dan Parker as a person with significant control on 16 September 2022 (2 pages) |
| 14 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 October 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 21 January 2019 | Registered office address changed from C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019 (1 page) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 November 2018 | Termination of appointment of Nigel Pearce as a secretary on 15 November 2018 (1 page) |
| 20 November 2018 | Termination of appointment of Nigel Pearce as a director on 15 November 2018 (1 page) |
| 20 November 2018 | Cessation of Nigel Pearce as a person with significant control on 15 November 2018 (1 page) |
| 11 October 2018 | Secretary's details changed for Nigel Pearce on 16 September 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 11 October 2018 | Director's details changed for Dan Parker on 16 September 2018 (2 pages) |
| 11 October 2018 | Director's details changed for Nigel Pearce on 16 September 2018 (2 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 14 August 2014 | Director's details changed for Dan Parker on 14 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Dan Parker on 14 August 2014 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 7 June 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 11 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 11 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES England on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES England on 22 November 2011 (1 page) |
| 26 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page) |
| 29 September 2010 | Director's details changed for Danny Parker on 29 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Danny Parker on 29 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Danny Parker on 16 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Danny Parker on 16 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Nigel Pearce on 16 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Nigel Pearce on 16 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 4 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 15 August 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 15 August 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 1 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 19 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
| 3 November 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: c/o integer accountants 35-37 fitzroy street london W1P 5AF (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: c/o integer accountants 35-37 fitzroy street london W1P 5AF (1 page) |
| 16 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 8 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 27 October 2002 | Return made up to 16/09/02; full list of members
|
| 27 October 2002 | Return made up to 16/09/02; full list of members
|
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 9 November 2001 | Return made up to 16/09/01; full list of members
|
| 9 November 2001 | Return made up to 16/09/01; full list of members
|
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 2 October 2000 | Return made up to 16/09/00; full list of members
|
| 2 October 2000 | Return made up to 16/09/00; full list of members
|
| 2 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 35-37 fitzroy street london W1P 5AF (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 35-37 fitzroy street london W1P 5AF (1 page) |
| 21 September 1999 | Return made up to 16/09/99; full list of members
|
| 21 September 1999 | Return made up to 16/09/99; full list of members
|
| 1 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 14 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 1997 | Return made up to 16/09/97; full list of members
|
| 14 October 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Return made up to 16/09/97; full list of members
|
| 14 October 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Secretary resigned (2 pages) |
| 22 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | Secretary resigned (2 pages) |
| 22 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | New director appointed (2 pages) |
| 4 October 1996 | Particulars of mortgage/charge (3 pages) |
| 4 October 1996 | Particulars of mortgage/charge (3 pages) |
| 16 September 1996 | Incorporation (12 pages) |
| 16 September 1996 | Incorporation (12 pages) |