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Home > England & Wales Companies > DESIGN MATTERS (KBB) LIMITED
Company Information for

DESIGN MATTERS (KBB) LIMITED

C/O MEADES AND CO 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB,
Company Registration Number
03433653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Design Matters (kbb) Ltd
DESIGN MATTERS (KBB) LIMITED was founded on 1997-09-15 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Design Matters (kbb) Limited is a Private Limited Company registered in ENGLAND 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
DESIGN MATTERS (KBB) LIMITED
 
Legal Registered Office
C/O MEADES AND CO 39 THE METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB
Other companies in HP10
 
Filing Information
Company Number 03433653
Company ID Number 03433653
Date formed 1997-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-09 06:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN MATTERS (KBB) LIMITED
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Company Officers of DESIGN MATTERS (KBB) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LOUISA TILLOTSON SMITHIES
 Company Secretary 2017-11-03
RICHARD MARK SMITHIES
 Director 1997-09-15
SUSAN LOUISA TILLOTSON SMITHIES
 Director 1998-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LOUISA TILLOTSON SMITHIES
 Company Secretary 1997-09-15 2017-11-03
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-09-15 1997-09-15
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-09-15 1997-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LOUISA TILLOTSON SMITHIES FERNBANK SHED COMPANY,LIMITED Director 1991-12-04 CURRENT 1913-10-30 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
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27DS01Application to strike the company off the register
2021-07-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-29SH0116/09/17 STATEMENT OF CAPITAL GBP 200
2017-11-03AP03Appointment of Mrs Susan Louisa Tillotson Smithies as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Susan Louisa Tillotson Smithies on 2017-11-03
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Aries House Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9NB
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0115/09/12 ANNUAL RETURN FULL LIST
2011-11-28AR0115/09/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0115/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Susan Louisa Tillotson Smithies on 2009-10-02
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0115/09/09 FULL LIST
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-10-09363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-04363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: THE BUSINESS CENTRE 42 WYCOMBE ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6RY
2004-10-12363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-18363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-12363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-01225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-09-19363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-28363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: RGM HOUSE JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-05363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-03-01ELRESS386 DISP APP AUDS 08/12/98
1999-03-01ELRESS366A DISP HOLDING AGM 08/12/98
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-2288(2)RAD 28/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-01363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-01363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1997-09-18288bSECRETARY RESIGNED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-18287REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-18288bDIRECTOR RESIGNED
1997-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

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
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 DESIGN MATTERS (KBB) LIMITED

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

Government spend with DESIGN MATTERS (KBB) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-11-11 GBP £22,743 Private Contractor Main Contract
Plymouth City Council 2014-11-11 GBP £4,197 Private Contractor Main Contract
Plymouth City Council 2014-11-11 GBP £471 Private Contractor Main Contract

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 DESIGN MATTERS (KBB) 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 DESIGN MATTERS (KBB) 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 MATTERS (KBB) 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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    Other companies at postcode WD18 9SB