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Home > England & Wales Companies > THE DESIGN SHOP (SWINDON) LIMITED
Company Information for

THE DESIGN SHOP (SWINDON) LIMITED

ACCESS DISPLAYS, UNIT 38, WHITEHILL INDUSTRIAL ESTATE, WHITEHILL, SWINDON, WILTSHIRE, SN4 7DB,
Company Registration Number
03706260
Private Limited Company
Active

Company Overview

About The Design Shop (swindon) Ltd
THE DESIGN SHOP (SWINDON) LIMITED was founded on 1999-02-02 and has its registered office in Swindon. The organisation's status is listed as "Active". The Design Shop (swindon) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE DESIGN SHOP (SWINDON) LIMITED
 
Legal Registered Office
ACCESS DISPLAYS
UNIT 38, WHITEHILL INDUSTRIAL ESTATE
WHITEHILL
SWINDON
WILTSHIRE
SN4 7DB
Other companies in SN5
 
Filing Information
Company Number 03706260
Company ID Number 03706260
Date formed 1999-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB408350471  
Last Datalog update: 2024-09-09 02:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DESIGN SHOP (SWINDON) LIMITED
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Company Officers of THE DESIGN SHOP (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE BOWEN
 Company Secretary 2000-07-31
PETER KEVIN BOWEN
 Director 2000-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES
 Company Secretary 1999-02-02 2000-07-31
DAVID JAMES
 Director 1999-02-02 2000-07-31
MARGARET JAMES
 Director 1999-02-02 2000-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANNE BOWEN ACCESS DISPLAYS LIMITED Company Secretary 1991-08-07 CURRENT 1990-08-07 Active
PETER KEVIN BOWEN ACCESS DISPLAYS LIMITED Director 1991-08-07 CURRENT 1990-08-07 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
2024-08-19CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-16CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE BOWEN
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM C/O Access Displays Westmead Industrial Estate Westlea Swindon SN5 7YT
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-05-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-12AR0102/02/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM C/O Access Displays Unit N Westmead Industrial Estate Westmead Swindon SN5 7YT
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0102/02/14 ANNUAL RETURN FULL LIST
2014-03-03AD02Register inspection address has been changed
2014-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ANNE BOWEN on 2014-02-02
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O ACCESS DISPLAYS UNIT N WESTMEAD INDUSTRIAL ESTATE WESTMEAD SWINDON SN5 7YT ENGLAND
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL ENGLAND
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-21AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Access Displays Limited Westmead Industrial Estate Westmead Swindon SN5 7YT England
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0102/02/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-11AR0102/02/11 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-02AR0102/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN BOWEN / 02/02/2010
2009-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2009 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
2009-02-09363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-05AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-08363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-02363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-01363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-09363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-02-08363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-06363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-07-05363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/00
2001-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-07363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-16395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: WESTMEAD INDUSTRIAL ESTATE WESTLEA SWINDON WILTSHIRE SN5 7YT
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-22363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-26225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-3088(2)RAD 22/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-03288bSECRETARY RESIGNED
1999-02-02NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to THE DESIGN SHOP (SWINDON) 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 THE DESIGN SHOP (SWINDON) 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
MORTGAGE DEBENTURE 2000-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-04-06 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE DESIGN SHOP (SWINDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 307
Cash Bank In Hand 2011-08-01 £ 100
Current Assets 2012-08-01 £ 307
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DESIGN SHOP (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DESIGN SHOP (SWINDON) LIMITED
Trademarks
We have not found any records of THE DESIGN SHOP (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DESIGN SHOP (SWINDON) 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 (43390 - Other building completion and finishing) as THE DESIGN SHOP (SWINDON) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where THE DESIGN SHOP (SWINDON) 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 THE DESIGN SHOP (SWINDON) 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 THE DESIGN SHOP (SWINDON) 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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