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Company Information for

DEWAR DESIGN LIMITED

CAWER GHYLL, MAIN STREET SHAWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 6AG,
Company Registration Number
02202316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dewar Design Ltd
DEWAR DESIGN LIMITED was founded on 1987-12-03 and has its registered office in Lutterworth. The organisation's status is listed as "Active - Proposal to Strike off". Dewar Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEWAR DESIGN LIMITED
 
Legal Registered Office
CAWER GHYLL
MAIN STREET SHAWELL
LUTTERWORTH
LEICESTERSHIRE
LE17 6AG
Other companies in LE17
 
Filing Information
Company Number 02202316
Company ID Number 02202316
Date formed 1987-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-18
Return next due 2017-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 05:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEWAR DESIGN LIMITED
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Companies with same name DEWAR DESIGN LIMITED
The following companies were found which have the same name as DEWAR DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEWAR DESIGN & DETAILING PTY LTD NSW 2294 Active Company formed on the 2011-03-15

Company Officers of DEWAR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
WENDY SUSAN WALKER
Company Secretary 1991-07-10
MICHAEL DEWAR WALKER
Director 1991-07-10
WENDY SUSAN WALKER
Director 1991-07-10

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.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-30DS01Application to strike the company off the register
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-29AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0101/08/11 ANNUAL RETURN FULL LIST
2010-08-18AR0101/08/10 ANNUAL RETURN FULL LIST
2010-05-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 01/08/09; full list of members
2009-07-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 01/08/08; full list of members
2007-09-19363sReturn made up to 01/08/07; no change of members
2007-04-26AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sReturn made up to 01/08/06; full list of members
2006-04-27AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-18363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-18363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-16363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-14363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04DISS40STRIKE-OFF ACTION DISCONTINUED
2003-02-04652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-11-04652aAPPLICATION FOR STRIKING-OFF
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-16363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-10363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-04-23287REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 31,WEST STREET, WELFORD, NORTHANTS. NN6 7HU
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-24363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-08-04363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-10363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-11363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-07AUDAUDITOR'S RESIGNATION
1994-07-12363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-22363sRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-24363sRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1991-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/91
1991-07-28363bRETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1990-09-03363RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-04-25363RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS
1989-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-02-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to DEWAR DESIGN LIMITED 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 DEWAR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-15 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1988-01-29 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DEWAR DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of DEWAR DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEWAR DESIGN LIMITED
Trademarks
We have not found any records of DEWAR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEWAR DESIGN LIMITED. 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 (31010 - Manufacture of office and shop furniture) as DEWAR DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEWAR DESIGN LIMITED 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 DEWAR DESIGN LIMITED 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 DEWAR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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