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Company Information for

DESIGN BY APPOINTMENT LIMITED

HECKETS STOKESHEATH ROAD, OXSHOTT, LEATHERHEAD, KT22 0PS,
Company Registration Number
02546574
Private Limited Company
Active

Company Overview

About Design By Appointment Ltd
DESIGN BY APPOINTMENT LIMITED was founded on 1990-10-08 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Design By Appointment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESIGN BY APPOINTMENT LIMITED
 
Legal Registered Office
HECKETS STOKESHEATH ROAD
OXSHOTT
LEATHERHEAD
KT22 0PS
Other companies in BD17
 
Previous Names
THE WEDDING COMPANY LIMITED29/06/2012
Filing Information
Company Number 02546574
Company ID Number 02546574
Date formed 1990-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB564052160  
Last Datalog update: 2024-01-08 22:50:09
Primary Source:Companies House
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Company Officers of DESIGN BY APPOINTMENT LIMITED

Current Directors
Officer Role Date Appointed
KAREN POCOCK
Director 1998-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LOUISE WOOLER
Company Secretary 2010-02-01 2017-03-31
GARY ANDREW SCOTT CHANNON
Director 2002-05-07 2017-03-31
STEVEN DAVID TATTERS
Director 2004-03-01 2015-10-26
KAREN WOOD
Company Secretary 2004-10-21 2009-12-31
BEATA EWA REES WILLIAMS
Company Secretary 1998-07-23 2004-10-20
GARY PAUL VERNON POCOCK
Company Secretary 1991-10-08 1998-07-23
GARY PAUL VERNON POCOCK
Director 1991-10-08 1998-05-14
NIGEL VERNON POCOCK
Director 1991-10-08 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN POCOCK CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED Director 2017-11-23 CURRENT 1992-01-17 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
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-29Compulsory strike-off action has been discontinued
2023-03-29Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 19a Briggate Shipley Bradford West Yorkshire BD17 7BP
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW SCOTT CHANNON
2017-04-20TM02Termination of appointment of Sharon Louise Wooler on 2017-03-31
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 250
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTERS
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTERS
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-23AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 250
2014-10-13AR0108/10/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 250
2013-10-15AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-11AR0108/10/12 ANNUAL RETURN FULL LIST
2012-06-29RES15CHANGE OF NAME 02/03/2012
2012-06-29CERTNMCompany name changed the wedding company LIMITED\certificate issued on 29/06/12
2012-06-22RES15CHANGE OF COMPANY NAME 16/10/20
2012-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11AR0108/10/11 ANNUAL RETURN FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0108/10/10 FULL LIST
2010-02-24AP03SECRETARY APPOINTED SHARON LOUISE WOOLER
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY KAREN WOOD
2009-11-05AR0108/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WRIGHT POCOCK / 23/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW SCOTT CHANNON / 23/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID TATTERS / 23/10/2009
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-10288bAPPOINTMENT TERMINATE, DIRECTOR KAREN WOOD LOGGED FORM
2008-12-16363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-12-15288cSECRETARY'S CHANGE OF PARTICULARS / KAREN WOOD / 03/03/2007
2008-10-16363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 171 FULHAM ROAD LONDON SW3 6JW
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-24363(288)SECRETARY RESIGNED
2004-11-24363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-2988(2)RAD 01/03/04--------- £ SI 50@1=50 £ IC 200/250
2003-12-05363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-12-0588(2)RAD 03/12/02--------- £ SI 50@1=50 £ IC 150/200
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-06-0188(2)RAD 08/05/02--------- £ SI 50@1=50 £ IC 100/150
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-24RES04£ NC 100/1000000 07/0
2002-05-24123NC INC ALREADY ADJUSTED 07/05/02
2001-10-19363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-11363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-10-12288bDIRECTOR RESIGNED
1998-10-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-08-07288aNEW SECRETARY APPOINTED
1998-08-07288bSECRETARY RESIGNED
1998-02-26288bDIRECTOR RESIGNED
1998-02-09363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1998-02-09288aNEW DIRECTOR APPOINTED
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to DESIGN BY APPOINTMENT 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 DESIGN BY APPOINTMENT LIMITED
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 2001-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DESIGN BY APPOINTMENT LIMITED

Intangible Assets
Patents
We have not found any records of DESIGN BY APPOINTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN BY APPOINTMENT LIMITED
Trademarks
We have not found any records of DESIGN BY APPOINTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN BY APPOINTMENT 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 (47190 - Other retail sale in non-specialised stores) as DESIGN BY APPOINTMENT LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN BY APPOINTMENT 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.
Import/Export of Goods
Goods imported/exported by DESIGN BY APPOINTMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-12-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-11-0057019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2018-11-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-11-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-11-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2018-11-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2018-10-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-09-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2018-09-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-08-0071081380Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2018-08-0084672199Drills of all kinds for working in the hand, with self-contained electric motor operating with an external source of power (excl. electropneumatic drills)
2018-08-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-08-0049111010Commercial catalogues
2018-08-0049111010Commercial catalogues
2018-07-0044199090
2018-07-0044199090
2018-06-0082111000Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article
2018-06-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2018-03-0082111000Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article
2016-08-0082111000Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article
2016-08-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2016-08-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2016-03-0082111000Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article
2015-10-0070133399Drinking glasses of lead crystal, gathered mechanically (excl. cut or otherwise decorated and stemware)
2015-10-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2015-07-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-07-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN BY APPOINTMENT 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 DESIGN BY APPOINTMENT 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.
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