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Home > England & Wales Companies > IN-FILL DESIGN LIMITED
Company Information for

IN-FILL DESIGN LIMITED

HARTLAND, 13 MAYFIELD ROAD, BRAMHALL, CHESHIRE, SK7 1JU,
Company Registration Number
02765346
Private Limited Company
Active

Company Overview

About In-fill Design Ltd
IN-FILL DESIGN LIMITED was founded on 1992-11-17 and has its registered office in Bramhall. The organisation's status is listed as "Active". In-fill Design 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
IN-FILL DESIGN LIMITED
 
Legal Registered Office
HARTLAND
13 MAYFIELD ROAD
BRAMHALL
CHESHIRE
SK7 1JU
Other companies in SK7
 
Filing Information
Company Number 02765346
Company ID Number 02765346
Date formed 1992-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757885365  
Last Datalog update: 2025-01-05 10:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN-FILL DESIGN LIMITED
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Companies with same name IN-FILL DESIGN LIMITED
The following companies were found which have the same name as IN-FILL DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IN-FILL DESIGN (HOLDINGS) LIMITED C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY Active Company formed on the 2017-09-28

Company Officers of IN-FILL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM INCE
 Company Secretary 1998-07-22
PAUL IAN HARRISON
 Director 2001-01-30
ANDREW WILLIAM INCE
 Director 2001-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH INCE
 Director 1992-11-17 2001-01-30
GRAHAM TATLOCK
 Company Secretary 1992-11-17 1998-07-22
IRENE LESLEY HARRISON
 Nominated Secretary 1992-11-17 1992-11-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1992-11-17 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL IAN HARRISON JUST H (HOLDINGS) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
PAUL IAN HARRISON IN-FILL DESIGN (HOLDINGS) LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
PAUL IAN HARRISON BARDONRICH LTD Director 2015-06-02 CURRENT 2015-03-19 Active
PAUL IAN HARRISON JUST H ARCHITECTS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
ANDREW WILLIAM INCE HARRISON INCE GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ANDREW WILLIAM INCE IN-FILL DESIGN (HOLDINGS) LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ANDREW WILLIAM INCE THE JUMP COMPANY (CARLISLE) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
ANDREW WILLIAM INCE FUSION PARKS (PRESTON) LTD Director 2015-12-10 CURRENT 2015-12-10 Liquidation
ANDREW WILLIAM INCE ENERGI TRAMPOLINE PARK (PRESTON) LIMITED Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-09-12
ANDREW WILLIAM INCE THE JUMP COMPANY (PRESTON) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
ANDREW WILLIAM INCE INCE INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-20
ANDREW WILLIAM INCE HARRISON INCE HOLDINGS LIMITED Director 2012-04-11 CURRENT 2012-04-11 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
2024-11-22CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22PSC02Notification of In-Fill Design (Holdings) Limited as a person with significant control on 2019-07-11
2021-11-22PSC07CESSATION OF ANDREW WILLIAM INCE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC07CESSATION OF PAUL IAN HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-16AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH INCE
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HARRISON
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-02-01SH0111/12/92 STATEMENT OF CAPITAL GBP 100
2018-02-01SH0111/12/92 STATEMENT OF CAPITAL GBP 100
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0117/11/14 ANNUAL RETURN FULL LIST
2015-04-17SH08Change of share class name or designation
2015-04-17RES12VARYING SHARE RIGHTS AND NAMES
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AR0117/11/11 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AR0117/11/10 FULL LIST
2010-11-05AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-26AR0117/11/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM INCE / 17/11/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HARRISON / 17/11/2009
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 29 BROADWAY CHEADLE CHESHIRE SK8 1NQ
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-20363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-25363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-25363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-06-28AUDAUDITOR'S RESIGNATION
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288bDIRECTOR RESIGNED
2000-11-28363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-11-10395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-29363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-23363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 4 LEYLAND AVE GATLEY CHEADLE CHESHIRE.SK8 4AF
1998-08-03288bSECRETARY RESIGNED
1998-08-03288aNEW SECRETARY APPOINTED
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-29363sRETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-18363sRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-12363sRETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1994-11-28363sRETURN MADE UP TO 17/11/94; NO CHANGE 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 IN-FILL 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 IN-FILL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-11-02 Satisfied THE CO-OPERATIVE BANK
LEGAL CHARGE 2011-10-20 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2011-10-20 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2011-10-20 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2011-10-20 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2011-10-20 Satisfied THE CO-OPERATIVE BANK P.L.C.
DEBENTURE 2011-10-20 Satisfied THE CO-OPERATIVE BANK P.L.C.
MORTGAGE 2000-10-31 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 IN-FILL DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of IN-FILL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN-FILL DESIGN LIMITED
Trademarks
We have not found any records of IN-FILL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN-FILL 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 (74100 - specialised design activities) as IN-FILL DESIGN 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 IN-FILL 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 IN-FILL 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 IN-FILL 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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