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Home > England & Wales Companies > ELIZABETH DESIGNS LIMITED
Company Information for

ELIZABETH DESIGNS LIMITED

FIELD HOUSE, CHURCH LANE, HECKFIELD HOOK, HAMPSHIRE, RG27 0LG,
Company Registration Number
02375927
Private Limited Company
Active

Company Overview

About Elizabeth Designs Ltd
ELIZABETH DESIGNS LIMITED was founded on 1989-04-25 and has its registered office in Heckfield Hook. The organisation's status is listed as "Active". Elizabeth Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELIZABETH DESIGNS LIMITED
 
Legal Registered Office
FIELD HOUSE
CHURCH LANE
HECKFIELD HOOK
HAMPSHIRE
RG27 0LG
Other companies in RG27
 
Filing Information
Company Number 02375927
Company ID Number 02375927
Date formed 1989-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527814042  
Last Datalog update: 2024-03-06 10:10:41
Primary Source:Companies House
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Companies with same name ELIZABETH DESIGNS LIMITED
The following companies were found which have the same name as ELIZABETH DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELIZABETH DESIGNS LLC 325 EAST 72ND STREET #14D New York NEW YORK NY 10021 Active Company formed on the 2004-12-02
ELIZABETH DESIGNS! GROUP LLC 13137 SW 53RD STREET MIRAMAR FL 33027 Inactive Company formed on the 2010-08-02
ELIZABETH DESIGNS, INC. 1431 CADDELL DR JACKSONVILLE FL 32217 Inactive Company formed on the 2005-11-17
Elizabeth Designs 5344 Heatherton Lane Highlands Ranch CO 80130 Good Standing Company formed on the 2014-03-11
Elizabeth Designs LLC Connecticut Unknown
ELIZABETH DESIGNS LLC Oklahoma Unknown

Company Officers of ELIZABETH DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID WARDEN
 Company Secretary 1992-12-01
ELIZABETH WARDEN
 Director 2013-06-01
PHILIP DAVID WARDEN
 Director 1991-09-30
RICHARD WATKINS
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH WARDEN
 Company Secretary 1991-09-30 1992-12-01
ELIZABETH WARDEN
 Director 1991-09-30 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID WARDEN ELVETHAM HALL (BUILDINGS) LIMITED Director 2002-05-26 CURRENT 1952-12-02 Active - Proposal to Strike off
PHILIP DAVID WARDEN RICHMOND & HAMPSHIRE LIMITED Director 2001-08-16 CURRENT 2001-05-15 Active
PHILIP DAVID WARDEN THE ELVETHAM HOTEL LIMITED Director 2001-08-16 CURRENT 2001-06-12 Active - Proposal to Strike off
PHILIP DAVID WARDEN ELVETHAM HALL (PROPERTY) LIMITED Director 2001-08-16 CURRENT 2001-03-12 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.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WARDEN
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-16AP01DIRECTOR APPOINTED MRS ELIZABETH WARDEN
2012-12-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATKINS / 01/10/2009
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WARDEN / 01/10/2009
2009-11-13AR0130/09/09 ANNUAL RETURN FULL LIST
2009-09-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-15363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 11 BARNWELLS COURT HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8AY
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 32 BATTERSEA BRIDGE ROAD LONDON SW11 3AG
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-31363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-30363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-01363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-21363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-30363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-03363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-29363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-14287REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 26 CONDRAY PLACE BATTERSEA CHURCH ROAD LONDON SW11 3PE
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-12363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-31363aRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-20363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-03-26AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-07AUDAUDITOR'S RESIGNATION
1992-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-30363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-06-05287REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 16 BLAKESLEY AVE EALING LONDON W5 2DW
1991-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/91
1991-10-09363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-11-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1990-10-18363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH DESIGNS 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 ELIZABETH DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIZABETH DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ELIZABETH DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH DESIGNS LIMITED
Trademarks
We have not found any records of ELIZABETH DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH DESIGNS 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 (41100 - Development of building projects) as ELIZABETH DESIGNS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH DESIGNS 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 ELIZABETH DESIGNS 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 ELIZABETH DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG27 0LG