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Company Information for

BY DESIGN GROUP LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
03223123
Private Limited Company
Liquidation

Company Overview

About By Design Group Ltd
BY DESIGN GROUP LIMITED was founded on 1996-07-11 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". By Design Group 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
BY DESIGN GROUP LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in B79
 
Filing Information
Company Number 03223123
Company ID Number 03223123
Date formed 1996-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844287211  
Last Datalog update: 2024-11-05 14:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY DESIGN GROUP LIMITED
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Companies with same name BY DESIGN GROUP LIMITED
The following companies were found which have the same name as BY DESIGN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BY DESIGN GROUP INC 239 TAYLOR CT SEQUIM WA 983820000 Active Company formed on the 2005-03-18
BY DESIGN GROUP (SA) PTY LTD Active Company formed on the 2014-07-01
BY DESIGN GROUP PTY LTD WA 6106 Active Company formed on the 1996-01-16
BY DESIGN GROUP INTERNATIONAL LLC 3592 FORTUNA DR ORANGE PARK FL 32065 Active Company formed on the 2013-07-16
BY DESIGN GROUP OF DOCTORS INLET, INC. 3592 FORTUNA DR ORANGE PARK FL FL Inactive Company formed on the 2005-03-11
BY DESIGN GROUP, LLC 520 TURNBERRY LANE ST. AUGUSTINE FL 32080 Inactive Company formed on the 2004-07-20
BY DESIGN GROUP LLC Delaware Unknown
BY DESIGN GROUP LLC Georgia Unknown
BY DESIGN GROUP INCORPORATED California Unknown
BY DESIGN GROUP LLC California Unknown
BY DESIGN GROUP (SA) PTY LTD SA 5152 Active Company formed on the 2014-07-01
By Design Group LLC Maryland Unknown
BY DESIGN GROUP LLC Maine Unknown

Company Officers of BY DESIGN GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PETER PARSONS
 Company Secretary 1996-07-11
JOHN PAUL HYWEL JONES
 Director 1996-07-11
GEOFFREY PETER PARSONS
 Director 1996-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANNE CORRIE
 Director 2012-10-08 2013-08-09
ELIZABETH JANE JULIA JONES
 Director 2012-10-08 2013-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-11 1996-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL HYWEL JONES CV5 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JOHN PAUL HYWEL JONES EARTHERIUM LTD Director 2012-11-01 CURRENT 2012-10-25 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES IPIDEX LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-20
JOHN PAUL HYWEL JONES FENS FORWARD LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES LEARN GLOBAL LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES LONDON BY DESIGN (2005) LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES SPORT BY DESIGN LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES CONSULT BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES OPERATIONS BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES NEXUS BY DESIGN LTD Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES LEARN BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Liquidation
GEOFFREY PETER PARSONS EARTHERIUM LTD Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
GEOFFREY PETER PARSONS IPIDEX LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-20
GEOFFREY PETER PARSONS FENS FORWARD LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active - Proposal to Strike off
GEOFFREY PETER PARSONS LEARN GLOBAL LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
GEOFFREY PETER PARSONS LONDON BY DESIGN (2005) LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
GEOFFREY PETER PARSONS SPORT BY DESIGN LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
GEOFFREY PETER PARSONS CONSULT BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
GEOFFREY PETER PARSONS OPERATIONS BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
GEOFFREY PETER PARSONS NEXUS BY DESIGN LTD Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
GEOFFREY PETER PARSONS LEARN BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Liquidation

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
2024-09-30Voluntary liquidation Statement of receipts and payments to 2024-08-08
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE
2023-08-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-21Appointment of a voluntary liquidator
2023-08-21Voluntary liquidation Statement of affairs
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032231230002
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-0430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PETER PARSONS on 2021-12-01
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032231230002
2020-07-21PSC07CESSATION OF JOHN PAUL HYWEL JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21PSC02Notification of Good by Design Limited as a person with significant control on 2020-07-17
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL HYWEL JONES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CH01Director's details changed for Mr John Paul Hywel Jones on 2020-02-20
2020-02-20PSC04Change of details for Mr John Paul Hywel Jones as a person with significant control on 2020-02-20
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CORRIE
2013-08-08SH0108/10/12 STATEMENT OF CAPITAL GBP 4
2013-08-02AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-02AP01DIRECTOR APPOINTED MRS HEATHER ANNE CORRIE
2013-08-02AP01DIRECTOR APPOINTED MRS ELIZABETH JANE JULIA JONES
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0111/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0111/07/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 11/07/09; full list of members
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 49 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XE
2004-10-19CERTNMCOMPANY NAME CHANGED THE SPORT BY DESIGN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 19/10/04
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-26363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/02
2002-07-31363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-14363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-13363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-09-25(W)ELRESS252 DISP LAYING ACC 22/07/96
1996-09-25225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-09-25(W)ELRESS80A AUTH TO ALLOT SEC 22/07/96
1996-09-25(W)ELRESS366A DISP HOLDING AGM 22/07/96
1996-09-25(W)ELRESS386 DIS APP AUDS 22/07/96
1996-07-18288SECRETARY RESIGNED
1996-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to BY DESIGN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-15
Appointment of Liquidators2023-08-15
Fines / Sanctions
No fines or sanctions have been issued against BY DESIGN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 28,347
Creditors Due Within One Year 2012-04-01 £ 146,108
Provisions For Liabilities Charges 2012-04-01 £ 12,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BY DESIGN GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 45,231
Current Assets 2012-04-01 £ 78,928
Debtors 2012-04-01 £ 32,015
Fixed Assets 2012-04-01 £ 120,798
Shareholder Funds 2012-04-01 £ 12,513
Stocks Inventory 2012-04-01 £ 1,682
Tangible Fixed Assets 2012-04-01 £ 120,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY DESIGN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY DESIGN GROUP LIMITED
Trademarks
We have not found any records of BY DESIGN GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BY DESIGN GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £6,500 Miscellaneous Services
Derby City Council 0000-00-00 GBP £6,500 Miscellaneous Services
Derby City Council 0000-00-00 GBP £12,000 Project Activities General
Derby City Council 0000-00-00 GBP £7,000 Supplies And Services
Derby City Council 0000-00-00 GBP £5,000 Supplies And Services
Derby City Council 0000-00-00 GBP £12,000 Supplies And Services
Derby City Council 0000-00-00 GBP £2,000
Derby City Council 0000-00-00 GBP £3,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BY DESIGN GROUP 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 BY DESIGN GROUP 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 BY DESIGN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode L2 5RH