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Company Information for

DESIGN HOLDINGS LIMITED

13 PANT INDUSTRIAL ESTATE, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2SR,
Company Registration Number
03541322
Private Limited Company
Active

Company Overview

About Design Holdings Ltd
DESIGN HOLDINGS LIMITED was founded on 1998-04-06 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Design Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESIGN HOLDINGS LIMITED
 
Legal Registered Office
13 PANT INDUSTRIAL ESTATE
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 2SR
Other companies in CF48
 
Filing Information
Company Number 03541322
Company ID Number 03541322
Date formed 1998-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720983234  
Last Datalog update: 2024-11-05 05:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN HOLDINGS LIMITED
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Companies with same name DESIGN HOLDINGS LIMITED
The following companies were found which have the same name as DESIGN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN HOLDINGS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
DESIGN HOLDINGS INC. Prince Edward Island Unknown Company formed on the 2008-10-31
DESIGN HOLDINGS LLC 27 Beacon Hill Lane Greenwood Village CO 80111-5238 Delinquent Company formed on the 1999-01-15
DESIGN HOLDINGS PTY LIMITED NSW 2756 Active Company formed on the 1993-01-22
DESIGN HOLDINGS PTE. LTD. SIN MING LANE Singapore 573970 Dissolved Company formed on the 2008-09-13
DESIGN HOLDINGS COMPANY LLC Delaware Unknown
DESIGN HOLDINGS, LLC 2980 McFarlane Rd MIAMI FL 33133 Active Company formed on the 2008-11-24
Design Holdings LLC 1621 Central Avenue Cheyenne WY 82001 Active Company formed on the 2017-11-07
DESIGN HOLDINGS LTD British Columbia Dissolved
DESIGN HOLDINGS, LLC 1614 COTTON XING NEW BRAUNFELS TX 78130 Active Company formed on the 2008-11-12
DESIGN HOLDINGS INC. 400 E COURT AVE DES MOINES IA 50309 Active Company formed on the 2020-11-18
Design Holdings LLC 19925 Monument Hill Rd Monument CO 80132 Good Standing Company formed on the 2023-01-01

Company Officers of DESIGN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TINA EDWARDS
 Company Secretary 2017-02-17
KEVIN DAVID EDWARDS
 Director 1998-04-06
CHRISTOPHER THOMAS WEED
 Director 1999-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE GEORGE STARES
 Company Secretary 1998-04-06 2016-12-22
TERENCE GEORGE STARES
 Director 1998-04-06 2016-12-22
CLIVE STANLEY MATHIAS
 Company Secretary 1998-04-06 1998-04-06
FARMERS FABRICATIONS LIMITED
 Director 1998-04-06 1998-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID EDWARDS DESIGN AND SUPPLY LIMITED Director 1996-03-15 CURRENT 1994-02-14 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
2024-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-24CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-20CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-31PSC02Notification of Kecw Group Ltd as a person with significant control on 2019-07-16
2019-07-31PSC07CESSATION OF KEVIN DAVID EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22CH01Director's details changed for Mr Kevin David Edwards on 2018-06-22
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-26PSC07CESSATION OF TERENCE GEORGE STARES AS A PERSON OF SIGNIFICANT CONTROL
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE STARES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE STARES
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY TERENCE STARES
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY TERENCE STARES
2017-03-03AP03SECRETARY APPOINTED MRS TINA EDWARDS
2017-03-03AP03SECRETARY APPOINTED MRS TINA EDWARDS
2017-01-25RES01ADOPT ARTICLES 22/12/2016
2017-01-25RES01ADOPT ARTICLES 22/12/2016
2017-01-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035413220004
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035413220004
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0117/07/13 FULL LIST
2012-12-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-27RES01ADOPT ARTICLES 20/09/2012
2012-07-31AR0117/07/12 FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 907 LLANGYFELACH ROAD TIRDEUNAW SWANSEA SA5 7HR
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02AR0117/07/11 FULL LIST
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-13AR0117/07/10 FULL LIST
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-11DISS40DISS40 (DISS40(SOAD))
2009-08-08363aRETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS
2009-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARDS / 07/11/2008
2009-07-21GAZ1FIRST GAZETTE
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-02363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-14363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-13288aNEW DIRECTOR APPOINTED
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-02363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-05SRES01ADOPT MEM AND ARTS 09/12/99
1999-07-05363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-12-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-12-1188(2)RAD 09/10/98--------- £ SI 100@1=100 £ IC 102/202
1998-12-02WRES01ADOPT MEM AND ARTS 09/11/98
1998-04-14SRES01ADOPT MEM AND ARTS 06/04/98
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: EOS HOUSE WESTON SQUARE BARRY VALE OF GLAMORGAN CF63 2YF
1998-04-14225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-14288bDIRECTOR RESIGNED
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14288bSECRETARY RESIGNED
1998-04-1488(2)RAD 06/04/98--------- £ SI 100@1=100 £ IC 2/102
1998-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DESIGN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against DESIGN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-16 Outstanding TERENCE GEORGE STARES
LEGAL CHARGE 2011-04-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-04-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-03-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 505,930
Creditors Due After One Year 2012-03-31 £ 329,925
Creditors Due Within One Year 2013-03-31 £ 507,039
Creditors Due Within One Year 2012-03-31 £ 224,421
Provisions For Liabilities Charges 2013-03-31 £ 53,186
Provisions For Liabilities Charges 2012-03-31 £ 29,687

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,915
Cash Bank In Hand 2012-03-31 £ 43,046
Current Assets 2013-03-31 £ 252,956
Current Assets 2012-03-31 £ 141,246
Debtors 2013-03-31 £ 244,941
Debtors 2012-03-31 £ 98,100
Fixed Assets 2013-03-31 £ 1,380,904
Fixed Assets 2012-03-31 £ 1,042,668
Shareholder Funds 2013-03-31 £ 475,205
Shareholder Funds 2012-03-31 £ 599,881
Tangible Fixed Assets 2013-03-31 £ 1,380,904
Tangible Fixed Assets 2012-03-31 £ 1,042,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN HOLDINGS LIMITED
Trademarks
We have not found any records of DESIGN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN HOLDINGS 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 (70100 - Activities of head offices) as DESIGN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDESIGN HOLDINGS LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN HOLDINGS 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 HOLDINGS 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 CF48 2SR