1997 Designs Limited

Company Registration Number: 03299098

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1997 Designs Limited is a Private Company Limited by Shares first registered on 6 January 1997. Its current registered address is in Surrey.

Registered Address

75 QUEENS DRIVE
SURBITON
SURREY
KT5 8PP

There are 4 companies currently registered at this postcode, including this one.

All companies at KT5 8PP

Registration Data

Company Number

03299098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,176£55,868£31,708£19,612£12,999£10,693£14,671
of which Cash £69,176£55,868£31,708£19,612£9,959£10,693£14,671
Total Assets £69,176£55,868£31,708£19,612£12,999£10,693£14,671
Current Liabilities £20,972£16,906£9,565£6,880£4,473£2,077£3,456
Net Current Assets £48,204£38,962£22,143£12,732£8,526£8,616£11,215
Total Net Worth £48,409£39,235£22,508£13,219£9,175£9,481£12,753

Previous Names

No previous names

Company Officers

  • DHORAJIWALA, Mina

    Secretary

    Appointed on 1 March 1998

     

    75 Queens Drive
    Surbiton
    Surrey
    KT5 8PP

  • DHORAJIWALA, Hitesh Mansukhlal

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1960

    75 Queens Drive
    Surbiton
    Surrey
    KT5 8PP

  • MODHWADIA, Ajay Kanubhai

    Secretary

    Appointed on 3 February 1997

    Resigned on 1 March 1998

    34 Illingworth
    Windsor
    Berkshire
    SL4 4UP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1997

    Resigned on 3 February 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • MODHWADIA, Ajay Kanubhai

    Director

    Appointed on 3 February 1997

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: April 1963

    34 Illingworth
    Windsor
    Berkshire
    SL4 4UP

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1997

    Resigned on 3 February 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRPD6Q. Transaction: MzE1OTc5MTMzNWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY30SW. Transaction: MzE0MTEyODUwMWFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJYNY8. Transaction: MzEzMzU2MzQ4MGFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YZSZ. Transaction: MzExNTM1ODkyMWFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGOS2L. Transaction: MzExMDI0NDExMGFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZH4X. Transaction: MzA5NDI5NjQ4NWFkaXF6a2N4.

  7. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLL9A9. Transaction: MzA4NzQ5ODgwOWFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X204D7QO. Transaction: MzA3MTExNDg3M2FkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7TKI. Transaction: MzA2NjY3NDM0OWFkaXF6a2N4.

  10. 30 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXRGT. Transaction: MzA1MTU4MzQwMmFkaXF6a2N4.

  11. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5OUKYQS. Transaction: MzA0NjE4NTc1M2FkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XWWDCS39. Transaction: MzAzMzE0ODgwNGFkaXF6a2N4.

  13. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRAEVOKF. Transaction: MzAyNTg3MjE5NmFkaXF6a2N4.

  14. 28 March 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: X8RF5INL. Transaction: MzAxMjM4MjkwM2FkaXF6a2N4.

  15. 27 March 2010 Director's details changed for Hitesh Mansukhlal Dhorajiwala on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RF4INK. Transaction: MzAxMjM3ODEyMWFkaXF6a2N4.

  16. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X87SQFBK. Transaction: MzAwMzg1NzI4OGFkaXF6a2N4.

  17. 16 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWM17ER. Transaction: MjAyNTg0MjEwNmFkaXF6a2N4.

  18. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AO6S74GN. Transaction: MjAxNzE4ODQ5MWFkaXF6a2N4.

  19. 25 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ27FXEF. Transaction: MjAwMDE3NTg2N2FkaXF6a2N4.

  20. 14 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMjc3M2FkaXF6a2N4.

  21. 30 November 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MzM2OGFkaXF6a2N4.

  22. 30 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMTc5NGFkaXF6a2N4.

  23. 20 April 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3Mjk2NWFkaXF6a2N4.

  24. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM0OTY1OGFkaXF6a2N4.

  25. 20 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTczNjYyOWFkaXF6a2N4.

  26. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU3NzE5MWFkaXF6a2N4.

  27. 8 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0MjM1NGFkaXF6a2N4.

  28. 12 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NjgyMjI0M2FkaXF6a2N4.

  29. 23 October 2003 Registered office changed on 23/10/03 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTEwNzA5OWFkaXF6a2N4.

  30. 12 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg3MTUzNWFkaXF6a2N4.

  31. 31 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTEwOTA2OWFkaXF6a2N4.

  32. 30 November 2001 Registered office changed on 30/11/01 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE0MTA5OGFkaXF6a2N4.

  33. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MTg2MjY5MGFkaXF6a2N4.

  34. 21 November 2001 Registered office changed on 21/11/01 from: 47 st johns wood high street london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUzMTgwMWFkaXF6a2N4.

  35. 10 April 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzg2ODgyMGFkaXF6a2N4.

  36. 29 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NTQ1ODg0NWFkaXF6a2N4.

  37. 26 April 2000 Return made up to 06/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzc5NDI5NWFkaXF6a2N4.

  38. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyOTgxNzAxNmFkaXF6a2N4.

  39. 17 March 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODg3ODMyNGFkaXF6a2N4.

  40. 9 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzg0NzkyN2FkaXF6a2N4.

  41. 8 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUzMDIwOWFkaXF6a2N4.

  42. 25 March 1998 Return made up to 06/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM5OTE5OGFkaXF6a2N4.

  43. 25 March 1998 Registered office changed on 25/03/98 from: chancellers 38/39 bucklersbury hitchin hertfordshire SG5 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM5ODQzNGFkaXF6a2N4.

  44. 25 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2OTkyNmFkaXF6a2N4.

  45. 18 August 1997 Nc inc already adjusted 20/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzM1NzU0NmFkaXF6a2N4.

  46. 18 August 1997 Ad 20/07/97--------- £ si [email protected]=10 £ ic 110/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjI0ODkxOGFkaXF6a2N4.

  47. 18 August 1997 Ad 20/07/97--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTcyNzM0OGFkaXF6a2N4.

  48. 18 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUwOTYyNGFkaXF6a2N4.

  49. 9 June 1997 Ad 21/05/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTk2MzM1NWFkaXF6a2N4.

  50. 20 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg1MDg4OGFkaXF6a2N4.

  51. 20 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc3NTkzM2FkaXF6a2N4.

  52. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIxMjc5M2FkaXF6a2N4.

  53. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAzMjA2NWFkaXF6a2N4.

  54. 20 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk3NDI3NWFkaXF6a2N4.

  55. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc0MDY4N2FkaXF6a2N4.

  56. 20 February 1997 Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg0NTY0M2FkaXF6a2N4.

  57. 6 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg0Nzk3OWFkaXF6a2N4.

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