202 Design Limited

Company Registration Number: 04137427

Company registered in England and Wales

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202 Design Limited is a Private Company Limited by Shares first registered on 9 January 2001. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 33774 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

04137427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £198,342£78,843£136,450£105,360£81,921£123,339
of which Cash £145,823£62,017£41,604£10,708£81,921£0
Total Assets £198,342£78,843£136,450£105,360£81,921£123,339
Current Liabilities £124,925£36,879£118,157£99,663£87,804£128,568
Net Current Assets £73,417£41,964£18,293£5,697£-5,883£-5,229
Total Net Worth £75,645£44,222£21,678£10,463£16,556£5,379

Previous Names

No previous names

Company Officers

  • KEMPTON, Benjamin Roy

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1970

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • WICKSTEED, Thomas Michael

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: May 1978

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • OSBORNE, Richard

    Secretary

    Appointed on 9 January 2001

    Resigned on 20 January 2010

    607 Upper Richmond Road West
    Richmond
    Surrey
    TW10 5DU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • KEMPTON, Harriet May

    Director

    Appointed on 1 December 2013

    Resigned on 6 November 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1984

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • OSBORNE, Richard

    Director

    Appointed on 9 January 2001

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    607 Upper Richmond Road West
    Richmond
    Surrey
    TW10 5DU

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 November 2016 Termination of appointment of Harriet May Kempton as a director on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: TM01. Barcode: X5JG6GYZ. Transaction: MzE2MTY4Mzg1OGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZT5D. Transaction: MzE1Nzc1MjU1M2FkaXF6a2N4.

  3. 10 August 2016 Director's details changed for Mr Benjamin Roy Kempton on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1Q9RS. Transaction: MzE1NDg0NTk3OGFkaXF6a2N4.

  4. 10 August 2016 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1Q921. Transaction: MzE1NDg0NTc3NGFkaXF6a2N4.

  5. 10 August 2016 Director's details changed for Mr Thomas Michael Wicksteed on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1Q9I3. Transaction: MzE1NDg0NTg1M2FkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU9VU. Transaction: MzE0MDcwNTIwNmFkaXF6a2N4.

  7. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F82XG0. Transaction: MzEzMDQxNjU3MWFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJC8A. Transaction: MzExNjA3NjUyNmFkaXF6a2N4.

  9. 26 January 2015 Director's details changed for Mrs Harriet May Kempton on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X3ZVJC17. Transaction: MzExNjA3MDk3OGFkaXF6a2N4.

  10. 26 January 2015 Director's details changed for Mr Benjamin Roy Kempton on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X3ZVJC6A. Transaction: MzExNjA3MDk3N2FkaXF6a2N4.

  11. 26 January 2015 Director's details changed for Mr Thomas Michael Wicksteed on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVJC1F. Transaction: MzExNjA3MDk4MGFkaXF6a2N4.

  12. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHWGI3. Transaction: MzEwNzQ4MjY2OWFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X304P7TU. Transaction: MzA5MzEzOTUxOGFkaXF6a2N4.

  14. 18 December 2013 Appointment of Mrs Harriet Kempton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHMZM1. Transaction: MzA5MTAxNTk1MmFkaXF6a2N4.

  15. 18 December 2013 Director's details changed for Mr Thomas Michael Wicksteed on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NHMWUR. Transaction: MzA5MTAxNDgxOGFkaXF6a2N4.

  16. 18 December 2013 Director's details changed for Mr Benjamin Roy Kempton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NHMWA2. Transaction: MzA5MTAxNDYyN2FkaXF6a2N4.

  17. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GO54C0. Transaction: MzA4NTEyMTQzOGFkaXF6a2N4.

  18. 16 September 2013 Registered office address changed from 145-157 St. John Street London Ec1 V4P England on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05FW8. Transaction: MzA4NTExNDY5MWFkaXF6a2N4.

  19. 4 September 2013 Registered office address changed from 6 Fulham Park Studios Fulham Park Road London SW6 4LW United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7T2YR. Transaction: MzA4NDQzODA3NGFkaXF6a2N4.

  20. 24 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2KEJ. Transaction: MzA3MTY2OTE0NmFkaXF6a2N4.

  21. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOMLK. Transaction: MzA2NTEyMzkwOWFkaXF6a2N4.

  22. 17 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGP63. Transaction: MzA1MDg2MTYxNWFkaXF6a2N4.

  23. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWIIDXY1. Transaction: MzA0NDY3NTM5NmFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFHG1QOO. Transaction: MzAzMDEyODU5MmFkaXF6a2N4.

  25. 3 September 2010 Termination of appointment of Richard Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5C78N3J. Transaction: MzAyMjY1MTcyNGFkaXF6a2N4.

  26. 20 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWCOTK3M. Transaction: MzAxNTkyNzE2NGFkaXF6a2N4.

  27. 20 January 2010 Appointment of Mr Thomas Michael Wicksteed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGB1LGTJ. Transaction: MzAwNzQ5MzcyMmFkaXF6a2N4.

  28. 20 January 2010 Termination of appointment of Richard Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGB73GT7. Transaction: MzAwNzQ5NDA1MGFkaXF6a2N4.

  29. 11 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XXWQUGKA. Transaction: MzAwNjgyNTU0MWFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Richard Osborne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXWQTGK9. Transaction: MzAwNjgyNDQ0MWFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Benjamin Roy Kempton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXWQSGK8. Transaction: MzAwNjgyNDQzOWFkaXF6a2N4.

  32. 11 January 2010 Registered office address changed from 202a Upper Richmond Road West East Sheen London SW14 8AN on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXWQRGK7. Transaction: MzAwNjgyNDM5OGFkaXF6a2N4.

  33. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA2DZBYM. Transaction: MjAzODE1NTk1NWFkaXF6a2N4.

  34. 29 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSD76XY. Transaction: MjAyNDU1NjI0OWFkaXF6a2N4.

  35. 3 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH7EY12D. Transaction: MjAwODM4MjQ5MmFkaXF6a2N4.

  36. 9 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYxNjE0NGFkaXF6a2N4.

  37. 22 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMjQ3NWFkaXF6a2N4.

  38. 6 March 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3NTc1MmFkaXF6a2N4.

  39. 20 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4MTcwMGFkaXF6a2N4.

  40. 28 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1OTA0NmFkaXF6a2N4.

  41. 22 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg3NzUyM2FkaXF6a2N4.

  42. 17 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3MDM1MGFkaXF6a2N4.

  43. 6 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU0ODcxM2FkaXF6a2N4.

  44. 14 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNzU0OGFkaXF6a2N4.

  45. 15 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODgxMDQ2NWFkaXF6a2N4.

  46. 21 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzOTA5MWFkaXF6a2N4.

  47. 6 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDY3MTk2OWFkaXF6a2N4.

  48. 15 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU0ODIzMGFkaXF6a2N4.

  49. 19 February 2001 Ad 31/01/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTMyOTU0NmFkaXF6a2N4.

  50. 19 February 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTA1NjcxN2FkaXF6a2N4.

  51. 15 January 2001 Registered office changed on 15/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIwMDA1M2FkaXF6a2N4.

  52. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcwMzQwM2FkaXF6a2N4.

  53. 15 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0MTgyOWFkaXF6a2N4.

  54. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyMzc4N2FkaXF6a2N4.

  55. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2ODI3MWFkaXF6a2N4.

  56. 9 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk0MDE0MGFkaXF6a2N4.

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