55 Design Ltd

Company Registration Number: 05067390

Company registered in England and Wales

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55 Design Ltd is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Hertfordshire.

Registered Address

BELFRY HOUSE, BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 940 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

05067390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,392£25,372£25,731£16,651£16,318£16,556£11,998
of which Cash £0£0£0£0£406£0£0
Total Assets £20,392£25,372£25,731£16,651£16,318£16,556£11,998
Current Liabilities £15,031£20,250£21,745£15,492£17,565£21,183£21,607
Net Current Assets £5,361£5,122£3,986£1,159£-1,247£-4,627£-9,609
Total Net Worth £18,287£18,136£17,425£10,481£3,567£-3,343£-788

Previous Names

  • P D 55 DESIGN LIMITED, active until 12 December 2007
  • 55 DESIGN LIMITED, active until 1 May 2007

Company Officers

  • DEACON, Paul

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1972

    1 Aspen Court
    Tuxford
    Newark
    Nottinghamshire
    NG22 OQB
    England

  • DEACON, Paul

    Secretary

    Appointed on 9 March 2004

    Resigned on 30 January 2007

    19 North Road
    Retford
    Nottinghamshire
    DN22 7XF

  • WENDOVER SECRETARIES LIMITED

    Secretary

    Appointed on 29 January 2007

    Resigned on 2 August 2012

    Belfey House
    Bell Lane
    Hertford
    Hertfordshire
    SG14 1BP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • PURKISS WEBB, Matthew

    Director

    Appointed on 9 March 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Design Consultant

    Month of birth: April 1972

    99 North Road
    Hertford
    Hertfordshire
    SG14 2BU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2CAA. Transaction: MzE3MDg2MzgwNGFkaXF6a2N4.

  2. 22 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5XJNVJU. Transaction: MzE2NjQzNTc5MWFkaXF6a2N4.

  3. 22 January 2017 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: A5XJNVJM. Transaction: MzE2NjQzNTgwMmFkaXF6a2N4.

  4. 22 January 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5XJNVJE. Transaction: MzE2NzE3MjcxOWFkaXF6a2N4.

  5. 22 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSk5WR0lhZGlxemtjeA.

  6. 1 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KWOBKB. Transaction: MzE2MzMxMDExM2FkaXF6a2N4.

  7. 27 July 2016 Director's details changed for Paul Deacon on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5C3M9U3. Transaction: MzE1MzgyNDM5N2FkaXF6a2N4.

  8. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ATNAZ. Transaction: MzE0ODg5NDUyNGFkaXF6a2N4.

  9. 1 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X540P0I8. Transaction: MzE0NTQwODQ1MWFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEKG1. Transaction: MzExOTQyMTgzMGFkaXF6a2N4.

  11. 20 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZIKNOW. Transaction: MzExNTcwNjQwMWFkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X351KG9S. Transaction: MzA5NzU5NzY0MGFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLW3D. Transaction: MzA5NjM2NjE2OWFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26LD3C0. Transaction: MzA3NjUyNzEyM2FkaXF6a2N4.

  15. 18 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24FGI9L. Transaction: MzA3NDYyMzEyOWFkaXF6a2N4.

  16. 8 August 2012 Termination of appointment of Wendover Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ESFP9Y. Transaction: MzA2MjEzNzE4MWFkaXF6a2N4.

  17. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198A8MQ. Transaction: MzA1NzkwMjY2N2FkaXF6a2N4.

  18. 14 May 2012 Previous accounting period extended from 30 August 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: A18NOFE9. Transaction: MzA1NzQxNDMwMWFkaXF6a2N4.

  19. 5 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: A163E1PT. Transaction: MzA1NTQwOTczN2FkaXF6a2N4.

  20. 29 March 2011 Director's details changed for Paul Deacon on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: ATTVTSP1. Transaction: MzAzNDY1MDA5NGFkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: ATTVUSP2. Transaction: MzAzNDY0OTcwN2FkaXF6a2N4.

  22. 23 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVTTDSNJ. Transaction: MzAzNDMwODA4NmFkaXF6a2N4.

  23. 19 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADMHCJ7S. Transaction: MzAxMzc0MzAwM2FkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: AR2Z0IK4. Transaction: MzAxMjQwNjUwOGFkaXF6a2N4.

  25. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDGXHAU0. Transaction: MjAzNTQ5MTAzNmFkaXF6a2N4.

  26. 23 March 2009 Return made up to 09/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGZ2Y8A7. Transaction: MjAyODc2NzY4OGFkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LILN62O7. Transaction: MjAxMjI1NDQyOGFkaXF6a2N4.

  28. 5 April 2008 Return made up to 09/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A681AYJG. Transaction: MjAwMjcxNDA0M2FkaXF6a2N4.

  29. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTIyMzkwMmFkaXF6a2N4.

  30. 9 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTU4Mzg5NGFkaXF6a2N4.

  31. 1 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTc2NzAxOWFkaXF6a2N4.

  32. 10 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUxNTg4MmFkaXF6a2N4.

  33. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA5NDYxNmFkaXF6a2N4.

  34. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA5NTA3OWFkaXF6a2N4.

  35. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA5NDYwMmFkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxNDg4NGFkaXF6a2N4.

  37. 18 May 2006 Return made up to 09/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwMjU3NWFkaXF6a2N4.

  38. 24 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMjExN2FkaXF6a2N4.

  39. 5 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc1ODAwNWFkaXF6a2N4.

  40. 1 July 2004 Accounting reference date extended from 31/03/05 to 30/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjMwMDI0MmFkaXF6a2N4.

  41. 10 June 2004 Ad 09/03/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg2MjEwMWFkaXF6a2N4.

  42. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzNjg5N2FkaXF6a2N4.

  43. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAzMTg0NGFkaXF6a2N4.

  44. 25 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2OTk1M2FkaXF6a2N4.

  45. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgzMDUyN2FkaXF6a2N4.

  46. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY1MjgwNWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:54:54 +0000