NOTICEDESIGN LIMITED - specialised design activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Noticedesign Ltd

NOTICEDESIGN LIMITED was founded on 1991-06-12 and has its registered office in London. The organisation's status is listed as "Active". Noticedesign Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
NOTICEDESIGN LIMITED

6TH FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA Other companies in W1T

Filing Information

Company Number		02619579
Company ID Number		02619579
Date formed		1991-06-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB577253906

Last Datalog update:	2024-04-07 02:03:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTICEDESIGN LIMITED

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Company Officers of NOTICEDESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT LINDSEY GILL	Director	1991-07-30
NICHOLAS ROBERT HUMPHREY-TAYLOR	Director	2009-04-01
GRAEME DONALD JOHNS	Director	2005-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL NICHOLAS HADAWAY	Company Secretary	1994-04-19	2009-10-07
PAUL NICHOLAS HADAWAY	Director	1992-01-22	2009-10-07
RICHARD JONATHAN PERKINS	Director	1998-12-01	2003-05-30
PETER TRICKETT	Company Secretary	1991-10-14	1994-04-19
PETER TRICKETT	Director	1991-07-30	1994-04-19
DEIRDRE MARY MORROW	Director	1991-07-30	1991-12-31
LAURENCE BISHOP	Company Secretary	1991-07-30	1991-10-14
LAURENCE BISHOP	Director	1991-07-30	1991-10-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-06-12	1991-07-30
INSTANT COMPANIES LIMITED	Nominated Director	1991-06-12	1991-07-30

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
2024-03-06		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		Change of details for Mr Robert Lindsey Gill as a person with significant control on 2021-11-22
2023-06-09		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		REGISTERED OFFICE CHANGED ON 23/05/23 FROM 3rd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom
2022-05-24		CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-01	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-03-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026195790011
2019-03-01	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/18 FROM 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA
2018-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026195790010
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-05	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 6944
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 6944
2016-05-10	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-03-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026195790009
2015-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 6944
2015-06-09	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-03	SH20	Statement by Directors
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 6944
2014-12-03	SH19	Statement of capital on 2014-12-03 GBP 6,944
2014-12-03	CAP-SS	Solvency Statement dated 21/11/14
2014-12-03	RES13	CONVERSION OF £500,075 OF SHARE PREM ACC INTO DISTRIBUTABLE RESERVES 21/11/2014
2014-12-03	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Conversion of £500,075 of share prem acc into distributable reserves 21/11/2014</ul>
2014-11-12	SH06	Cancellation of shares. Statement of capital on 2014-10-03 GBP 6,944
2014-11-12	SH03	Purchase of own shares
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 8888
2014-07-22	SH06	Cancellation of shares. Statement of capital on 2014-06-06 GBP 8,888.00
2014-07-22	SH03	Purchase of own shares
2014-05-19	AR01	06/05/14 FULL LIST
2013-12-12	AA	31/05/13 TOTAL EXEMPTION FULL
2013-05-17	AR01	06/05/13 FULL LIST
2013-03-04	AA	31/05/12 TOTAL EXEMPTION FULL
2012-05-17	AR01	06/05/12 FULL LIST
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSEY GILL / 01/05/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD JOHNS / 01/05/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HUMPHREY-TAYLOR / 01/05/2012
2012-03-02	AA	31/05/11 TOTAL EXEMPTION FULL
2011-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-03	AR01	06/05/11 FULL LIST
2011-02-24	AA	31/05/10 TOTAL EXEMPTION FULL
2010-05-28	AR01	06/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HUMPHREY-TAYLOR / 06/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD JOHNS / 06/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSEY GILL / 06/05/2010
2010-05-26	AA	31/05/09 TOTAL EXEMPTION FULL
2009-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY
2009-05-29	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-21	288a	DIRECTOR APPOINTED NICHOLAS ROBERT HUMPHREY-TAYLOR
2009-03-26	AA	31/05/08 TOTAL EXEMPTION FULL
2008-07-03	363s	RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
2008-04-01	AA	31/05/07 TOTAL EXEMPTION FULL
2007-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 90 WESTBOURNE GROVE LONDON W2 5RT
2007-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	363s	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-12	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-14	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-11	288a	NEW DIRECTOR APPOINTED
2004-05-25	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-26	288b	DIRECTOR RESIGNED
2003-06-27	RES04	NC INC ALREADY ADJUSTED 04/11/02
2003-06-27	123	£ NC 10000/14286 04/11/02
2003-06-27	88(2)R	AD 12/11/02--------- £ SI 3888@1
2003-06-07	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-07	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 60 STAMFORD STREET LONDON SE1 9LX
2002-06-14	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-05-31	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-08-22	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01
2001-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-14	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-07	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-09-21	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-06-08	363s	RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-12-31	288a	NEW DIRECTOR APPOINTED
1998-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-06-02	363s	RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 8-9 PADDINGTON STREET LONDON W1M 3LA
1997-05-30	363s	RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS

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 NOTICEDESIGN 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 NOTICEDESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-09	Outstanding	COUTTS & COMPANY
DEBENTURE	2011-06-08	Satisfied	COUTTS & COMPANY
DEED OF RENTAL DEPOSIT	2007-07-27	Outstanding	ESTATES & AGENCY PROPERTIES LIMITED
RENT DEPOSIT DEED	2002-09-20	Satisfied	GNASH COMMUNICATIONS LIMITED
DEBENTURE	1992-03-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-01-22	Satisfied	PAUL NICHOLAS HADAWAY
DEBENTURE	1992-01-22	Satisfied	PETER TRICKETT
DEBENTURE	1991-12-06	Satisfied	ROBERT LINDSAY GILL
DEBENTURE	1991-12-06	Satisfied	DEIRDRE MARY MORROW

Intangible Assets

Patents

We have not found any records of NOTICEDESIGN LIMITED registering or being granted any patents

Domain Names

NOTICEDESIGN LIMITED owns 1 domain names.

thedesignsolution.co.uk

Trademarks

We have not found any records of NOTICEDESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOTICEDESIGN 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 (74100 - specialised design activities) as NOTICEDESIGN LIMITED 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 NOTICEDESIGN 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 NOTICEDESIGN 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 NOTICEDESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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