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Home > England & Wales Companies > PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Company Information for

PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD,

Company Registration Number

01743971

Private Limited Company

Active

Company Overview

About Partners (design Consultants) Limited(the)

PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) was founded on 1983-08-03 and has its registered office in London. The organisation's status is listed as "Active". Partners (design Consultants) Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD Other companies in EC1M

Filing Information

Company Number		01743971
Company ID Number		01743971
Date formed		1983-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 11:25:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

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Company Officers of PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
NATALIE PILCH	Company Secretary	2006-03-31
NATALIE PILCH	Director	2007-05-31
JAMES EDWARD CAIRNS PRIOR	Director	2003-08-01
GREG QUINTON	Director	2004-01-21
CLAIRE ROBINSON	Director	2003-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES WOODS	Director	2011-07-06	2012-08-10
AZIZ CAMI	Director	1991-05-24	2007-05-31
RICHARD CHARLES JAQUES	Company Secretary	2002-04-29	2006-03-31
RICHARD CHARLES JAQUES	Director	2002-04-29	2006-03-31
DAVID JOHN STUART	Director	1991-05-24	2005-01-10
GILLIAN THOMAS	Director	1997-01-01	2004-01-21
RON BESS	Director	2000-07-06	2003-10-10
CARRIE STOKES	Director	2000-03-30	2003-07-31
GARETH WILLIAMS	Director	1995-07-10	2003-07-31
HELINA MAZUR	Company Secretary	2001-02-02	2002-04-29
JULIA ANNE OMAHONY	Company Secretary	1997-06-02	2001-12-03
JOHN LUKE GUY	Director	1998-08-12	2001-09-07
JAMES BEVERIDGE	Director	1991-05-24	2001-05-18
JULIA ANNE OMAHONY	Director	1997-06-02	2001-02-02
GARY CHRISTOPHER BAXTER	Company Secretary	1991-05-24	1997-05-30
GARY CHRISTOPHER BAXTER	Director	1991-05-24	1997-05-30
SHAUN DEW	Director	1991-05-24	1997-05-16
STEPHEN GIBBONS	Director	1991-05-24	1996-12-04
MARK MUN TUCK LEE	Director	1992-12-01	1995-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATALIE PILCH	TUTSSELS ENTERPRISE IG LIMITED	Director	2018-04-25	CURRENT	1992-03-02	Active - Proposal to Strike off
NATALIE PILCH	THE BRAND UNION HOLDINGS LTD	Director	2018-01-15	CURRENT	1988-10-28	Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR	ADDISON CORPORATE MARKETING LIMITED	Director	2015-07-15	CURRENT	1978-10-10	Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR	ADDISON INVESTMENTS LIMITED	Director	2015-07-15	CURRENT	1993-05-20	Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR	EMAXOL LIMITED	Director	2015-07-15	CURRENT	2012-06-11	Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR	I R GROUP LIMITED	Director	2015-07-15	CURRENT	1997-06-23	Active - Proposal to Strike off
JAMES EDWARD CAIRNS PRIOR	LAMBIE-NAIRN & COMPANY LIMITED	Director	2014-04-08	CURRENT	1990-07-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-25		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-01-26		DIRECTOR APPOINTED MR ALEXANDER JAMES SPARK
2023-10-17		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17		Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-20		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-10-06		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31		Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-08-31	AA01	Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-07-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-07-05		Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-05-05	SH19	Statement of capital on 2022-05-05 GBP 0.000939
2022-05-05	SH20	Statement by Directors
2022-05-05	CAP-SS	Solvency Statement dated 28/04/22
2022-05-05	RES13	Resolutions passed: Reduce share prem a/c and capital redemption reserve 28/04/2022 Resolution of reduction in issued share capital
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM 6 Brewhouse Yard London EC1V 4DG United Kingdom
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM 6 Brewhouse Yard London EC1V 4DG United Kingdom
2021-12-02	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-07	PSC05	Change of details for Wpp Vancouver Ltd as a person with significant control on 2018-11-20
2021-04-07	CH04	SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26
2020-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-04-29	PSC05	Change of details for Young & Rubicam Development (Holdings) Limited as a person with significant control on 2018-11-05
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBINSON
2018-10-05	AP04	Appointment of Wpp Group (Nominees) Limited as company secretary on 2018-09-28
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE PILCH
2018-10-05	TM02	Termination of appointment of Natalie Pilch on 2018-10-05
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM Albion Courtyard Greenhill Rents London EC1M 6PQ
2018-01-10	PSC05	Change of details for Young & Rubicam Development (Holdings) Limited as a person with significant control on 2018-01-09
2018-01-10	PSC02	Notification of Wpp Vancouver Ltd as a person with significant control on 2018-01-09
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 93949.3
2018-01-10	SH01	09/01/18 STATEMENT OF CAPITAL GBP 93949.3
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 54000
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-16	AUD	AUDITOR'S RESIGNATION
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 54000
2016-03-30	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 54000
2015-04-21	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 54000
2014-04-01	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 23/04/2013
2013-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREG QUINTON / 23/04/2013
2013-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIOR / 23/04/2013
2013-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE PILCH / 23/04/2013
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODS
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18	AR01	26/03/12 FULL LIST
2011-07-14	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES WOODS
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07	AR01	26/03/11 FULL LIST
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 04/03/2011
2010-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21	AR01	26/03/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 26/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIOR / 26/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE PILCH / 26/03/2010
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CAIRNS PRIOR / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE PILCH / 01/10/2009
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / NATALIE PILCH / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREG QUINTON / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 01/10/2009
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11	288a	NEW SECRETARY APPOINTED
2006-04-04	288b	DIRECTOR RESIGNED
2006-04-04	288b	SECRETARY RESIGNED
2006-03-28	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-10	288b	DIRECTOR RESIGNED
2004-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-29	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	288b	DIRECTOR RESIGNED
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-18	288b	DIRECTOR RESIGNED
2003-10-08	288b	DIRECTOR RESIGNED
2003-10-08	288b	DIRECTOR RESIGNED
2003-08-31	288a	NEW DIRECTOR APPOINTED
2003-08-31	288a	NEW DIRECTOR APPOINTED
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-02	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31	288b	SECRETARY RESIGNED
2002-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1989-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Intangible Assets

Patents

We have not found any records of PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) registering or being granted any patents

Domain Names

PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) owns 4 domain names.

the-partners.co.uk partnersdesign.co.uk humanface.co.uk thepartners.co.uk

Trademarks

We have not found any records of PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARTNERS (DESIGN CONSULTANTS) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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