1901 Design Ltd

Company Registration Number: 07580699

Company registered in England and Wales

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1901 Design Ltd is a Private Company Limited by Shares first registered on 28 March 2011. Its current registered address is in Bounds Green, London.

Registered Address

UNIT 3 GATEWAY MEWS
RINGWAY
BOUNDS GREEN
LONDON
N11 2UT

There are 436 companies currently registered at this postcode, including this one.

All companies at N11 2UT

Registration Data

Company Number

07580699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £17,058£17,428£13,911£71,755
of which Cash £2,848£3,401£65£14,733
Total Assets £17,058£17,428£13,911£71,755
Current Liabilities £19,897£24,106£23,278£84,788
Net Current Assets £-2,839£-6,678£-9,367£-13,033
Total Net Worth £-2,440£-5,880£-8,170£-11,437

Previous Names

No previous names

Company Officers

  • RANDALL, Mark Andrew

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1968

    Unit 3
    Gateway Mews
    Ringway
    Bounds Green
    London
    N11 2UT
    United Kingdom

  • ADAMS, Laurence Douglas

    Director

    Appointed on 28 March 2011

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

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

Latest Filings

  1. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISL37. Transaction: MzE2NTI5MTI5NWFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X564USPV. Transaction: MzE0NzYxNDIxOGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDB5U. Transaction: MzEzNjEwNjM2MGFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46JOJNC. Transaction: MzEyMjQ1NTk1NWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMDSJ. Transaction: MzExNDEwNjYwM2FkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQMRK. Transaction: MzA5ODY1MzI2N2FkaXF6a2N4.

  7. 23 April 2014 Director's details changed for Mark Andrew Randall on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X36EQMRC. Transaction: MzA5ODY1MzA3OWFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XB4Y. Transaction: MzA5MTU0MzYzMmFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X280Z3BM. Transaction: MzA3NzY4NDg3MWFkaXF6a2N4.

  10. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4UL0W. Transaction: MzA2OTIwMzkxOGFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18IOTPL. Transaction: MzA1NzEyNTc0MGFkaXF6a2N4.

  12. 6 April 2011 Appointment of Mark Andrew Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9SONT24. Transaction: MzAzNTE1MzYxNmFkaXF6a2N4.

  13. 30 March 2011 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6TD1SVX. Transaction: MzAzNDc0ODI5NGFkaXF6a2N4.

  14. 28 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5L18STH. Transaction: MzAzNDU2NTUxMGFkaXF6a2N4.

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