147 Design Limited

Company Registration Number: 04456089

Company registered in England and Wales

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147 Design Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Middlesbrough, North Yorkshire.

Registered Address

PACKHORSE HOUSE 51 HIGH STREET
STOKESLEY
MIDDLESBROUGH
NORTH YORKSHIRE
TS9 5AD

There are 82 companies currently registered at this postcode, including this one.

All companies at TS9 5AD

Registration Data

Company Number

04456089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,558£132,753£128,075£119,458£107,744£96,996£80,162
of which Cash £0£0£117,981£8,207£102,987£86,338£74,525
Total Assets £88,558£132,753£128,075£119,458£107,744£96,996£80,162
Current Liabilities £0£19,326£21,769£20,167£20,316£19,847£18,770
Net Current Assets £88,558£113,427£106,306£99,291£87,428£77,149£61,392
Total Net Worth £85,833£110,943£106,935£100,965£90,477£79,625£63,455

Previous Names

No previous names

Company Officers

  • PEACE, Susan Christina Dawn

    Secretary

    Appointed on 6 June 2002

     

    Packhorse House
    51 High Street
    Stokesley
    Middlesbrough
    North Yorkshire
    TS9 5AD

  • FLETCHER, Andrew Charles

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Architectural Technnologist

    Month of birth: July 1957

    Packhorse House
    51 High Street
    Stokesley
    Middlesbrough
    North Yorkshire
    TS9 5AD

  • PEACE, Susan Christina Dawn

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1959

    Packhorse House
    51 High Street
    Stokesley
    Middlesbrough
    North Yorkshire
    TS9 5AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615IBQZ. Transaction: MzE2OTg3MjY1MWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7DOJ. Transaction: MzE1MDQ0OTMyMWFkaXF6a2N4.

  3. 22 December 2015 Appointment of Ms Susan Christina Dawn Peace as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MRZCMX. Transaction: MzEzODEyNDY4MmFkaXF6a2N4.

  4. 7 December 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LQYZTE. Transaction: MzEzNjkyMTU1OGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGLSI. Transaction: MzEyNDg4ODYxMWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV4KFO. Transaction: MzExMzU3ODU4MGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVT3M. Transaction: MzEwMjEwMzcyM2FkaXF6a2N4.

  8. 18 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3202H6Y. Transaction: MzA5NDY5MjE3NWFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGW26Y. Transaction: MzA3OTcyOTk0NGFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W8HAZ. Transaction: MzA3NTU4MDU1MmFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B628WP. Transaction: MzA1OTIyNzg5MGFkaXF6a2N4.

  12. 15 June 2012 Director's details changed for Andrew Charles Fletcher on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B628WH. Transaction: MzA1OTIyNzgyMWFkaXF6a2N4.

  13. 15 June 2012 Secretary's details changed for Susan Christina Dawn Peace on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH03. Barcode: X1B628W9. Transaction: MzA1OTIyNzgxOWFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAE1U. Transaction: MzA1NDkzMDkwNmFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XXGOKV1E. Transaction: MzAzODk0NzQ2NWFkaXF6a2N4.

  16. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATV4JSP2. Transaction: MzAzNDQ3NjA3NGFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XW4IOL3R. Transaction: MzAxODE2ODkwMGFkaXF6a2N4.

  18. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW4INL3Q. Transaction: MzAxODE2ODcyNmFkaXF6a2N4.

  19. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL156IK9. Transaction: MzAxMjMxODMwMWFkaXF6a2N4.

  20. 19 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM27DAT8. Transaction: MjAzNTQxNTg2OWFkaXF6a2N4.

  21. 19 June 2009 Registered office changed on 19/06/2009 from ober green south, campion lane hutton rudby yarm north yorkshire TS15 0DX [View PDF]

    Category: Address. Type: 287. Barcode: XM278AT3. Transaction: MjAzNTQxMzU1MWFkaXF6a2N4.

  22. 19 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM27AAT5. Transaction: MjAzNTQxMzU1N2FkaXF6a2N4.

  23. 19 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM279AT4. Transaction: MjAzNTQxMzU1M2FkaXF6a2N4.

  24. 19 June 2009 Director's change of particulars / andrew fletcher / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM27CAT7. Transaction: MjAzNTQxMzU2MGFkaXF6a2N4.

  25. 19 June 2009 Secretary's change of particulars / susan peace / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM27BAT6. Transaction: MjAzNTQxMzU1OGFkaXF6a2N4.

  26. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZJKO9AJ. Transaction: MjAzMTY4MTIyNmFkaXF6a2N4.

  27. 4 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNAU144. Transaction: MjAwODQ0MjEyOGFkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO3XKZAR. Transaction: MjAwNDQxOTYzOWFkaXF6a2N4.

  29. 3 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2NjQ1MWFkaXF6a2N4.

  30. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMDcxMmFkaXF6a2N4.

  31. 18 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1OTY3M2FkaXF6a2N4.

  32. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1ODQ4OWFkaXF6a2N4.

  33. 4 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1NjAyNmFkaXF6a2N4.

  34. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDUyODU5OGFkaXF6a2N4.

  35. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2MzUxNmFkaXF6a2N4.

  36. 13 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MTU4OGFkaXF6a2N4.

  37. 24 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NDk0NGFkaXF6a2N4.

  38. 4 October 2002 Ad 06/06/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU3MTA5OWFkaXF6a2N4.

  39. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYxMTc0NWFkaXF6a2N4.

  40. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwODI0NGFkaXF6a2N4.

  41. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI3OTUyMWFkaXF6a2N4.

  42. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyMzQzM2FkaXF6a2N4.

  43. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM1NDY2NWFkaXF6a2N4.

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