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Home > England & Wales Companies > TAY DESIGN CONSULTANCY LIMITED
Company Information for

TAY DESIGN CONSULTANCY LIMITED

Concorde House Grenville Place, Mill Hill, London, LONDON, NW7 3SA,
Company Registration Number
03003186
Private Limited Company
Active

Company Overview

About Tay Design Consultancy Ltd
TAY DESIGN CONSULTANCY LIMITED was founded on 1994-12-19 and has its registered office in London. The organisation's status is listed as "Active". Tay Design Consultancy 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
TAY DESIGN CONSULTANCY LIMITED
 
Legal Registered Office
Concorde House Grenville Place
Mill Hill
London
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 03003186
Company ID Number 03003186
Date formed 1994-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138458487  GB420985686  
Last Datalog update: 2024-04-17 15:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAY DESIGN CONSULTANCY LIMITED
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Company Officers of TAY DESIGN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KIEW TAY
 Company Secretary 2001-11-01
UM LEONG TAY
 Director 1995-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
KIEW TAY
 Director 2000-12-01 2011-01-01
DELYTH BURCH
 Company Secretary 1995-01-18 2000-12-01
LANCE GOLDICH
 Director 1995-01-12 1995-01-18
ASHOK BHARDWAJ
 Nominated Secretary 1994-12-19 1995-01-12
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1994-12-19 1995-01-12

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
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-02-13Termination of appointment of a secretary
2023-02-10CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-02-10SECRETARY'S DETAILS CHNAGED FOR DR KIEW TAY on 2023-02-10
2023-02-10Termination of appointment of Um Leong Tay on 2023-02-10
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-13CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM Trafalgar House Grenville Place Mill Hill London NW7 3SA
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KIEW TAY
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0119/12/09 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR UM LEONG TAY / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KIEW TAY / 03/03/2010
2009-12-14AA31/12/08 TOTAL EXEMPTION FULL
2009-01-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / UM TAY / 30/12/2008
2008-12-30363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-03-10363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIEW TAY / 08/03/2008
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-01363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 32 MULBERRY WAY SOUTH WOODFORD LONDON E18 1ED
2004-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-11-01288aNEW SECRETARY APPOINTED
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-03-08288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/99
1999-09-06363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/98
1998-08-05363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-30363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-29363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-02-24CERTNMCOMPANY NAME CHANGED UNIFAME LIMITED CERTIFICATE ISSUED ON 27/02/95
1995-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-0888(2)AD 19/12/94-18/01/95 £ SI 98@1=98 £ IC 1/99
1995-01-24287REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-01-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 33,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TAY DESIGN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,309
Current Assets 2012-01-01 £ 2,660
Debtors 2012-01-01 £ 351
Fixed Assets 2012-01-01 £ 254
Shareholder Funds 2012-01-01 £ 30,421
Tangible Fixed Assets 2012-01-01 £ 254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAY DESIGN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAY DESIGN CONSULTANCY LIMITED
Trademarks
We have not found any records of TAY DESIGN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAY DESIGN CONSULTANCY 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 (96090 - Other service activities n.e.c.) as TAY DESIGN CONSULTANCY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TAY DESIGN CONSULTANCY 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 TAY DESIGN CONSULTANCY 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 TAY DESIGN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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