FREEFORM DESIGN & INNOVATION LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Freeform Design & Innovation Ltd

FREEFORM DESIGN & INNOVATION LIMITED was founded on 1999-09-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Freeform Design & Innovation 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

Legal Registered Office
Company Name
FREEFORM DESIGN & INNOVATION LIMITED

GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR Other companies in SG11

Filing Information

Company Number		03843556
Company ID Number		03843556
Date formed		1999-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB737421730~~

Last Datalog update:	2023-08-06 05:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEFORM DESIGN & INNOVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ESSOR REDNAXELA LIMITED DUCE LIMITED ABC PETERBOROUGH CITY LIMITED EMW STAX LTD

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Company Officers of FREEFORM DESIGN & INNOVATION LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE COLLINS	Company Secretary	1999-09-17
MATTHEW SPENCER COLLINS	Director	1999-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOMINEE SECRETARIES LTD	Nominated Secretary	1999-09-17	1999-09-17
NOMINEE DIRECTORS LTD	Nominated Director	1999-09-17	1999-09-17

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.

Date	Document Type	Document Description
2023-07-10		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-10		Voluntary liquidation declaration of solvency
2023-06-30		Appointment of a voluntary liquidator
2023-06-30		REGISTERED OFFICE CHANGED ON 30/06/23 FROM Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England
2023-03-08		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05		Previous accounting period shortened from 31/03/23 TO 31/01/23
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		Change of share class name or designation
2022-11-17		Particulars of variation of rights attached to shares
2022-11-17		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-17		Memorandum articles filed
2022-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-17	RES12	Resolution of varying share rights or name
2022-11-17	SH10	Particulars of variation of rights attached to shares
2022-11-17	SH08	Change of share class name or designation
2022-10-10		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-07	RP04CS01
2022-01-25		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-03-11	AA01	Current accounting period extended from 31/01/21 TO 31/03/21
2021-01-25	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CH01	Director's details changed for Dr Matthew Spencer Collins on 2021-01-04
2021-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/21 FROM 42 High Street Flitwick Bedfordshire MK45 1DU England
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-11-20	CH01	Director's details changed for Matthew Spencer Collins on 2020-11-20
2020-11-20	PSC04	Change of details for Mr Matthew Spencer Collins as a person with significant control on 2020-11-20
2019-10-25	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CH01	Director's details changed for Matthew Spencer Collins on 2018-10-22
2018-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE COLLINS on 2018-10-22
2018-10-22	AP01	DIRECTOR APPOINTED MRS SARAH JANE COLLINS
2018-10-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COLLINS
2018-10-22	PSC04	Change of details for Mr Matthew Spencer Collins as a person with significant control on 2018-02-22
2018-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/18 FROM The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL
2018-02-21	AAMD	Amended accounts made up to 2017-01-31
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-05	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-20	AR01	17/09/14 ANNUAL RETURN FULL LIST
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-01	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	17/09/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	17/09/11 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	17/09/10 ANNUAL RETURN FULL LIST
2009-10-27	AR01	17/09/09 FULL LIST
2009-10-22	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-02	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-02	353	LOCATION OF REGISTER OF MEMBERS
2007-06-01	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2006-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD
2006-11-01	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-27	353	LOCATION OF REGISTER OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 205 207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2004-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-18	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 30A MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ
2002-09-30	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 8 CHERRY TREES LOWER STONDON HENLOW BEDFORDSHIRE SG16 6DT
2001-10-16	363s	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-04-26	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-20	363s	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-10-15	88(2)R	AD 17/09/99--------- £ SI 100@1=100 £ IC 2/102
1999-09-21	288b	SECRETARY RESIGNED
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-21	288a	NEW SECRETARY APPOINTED
1999-09-21	288b	DIRECTOR RESIGNED
1999-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to FREEFORM DESIGN & INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-06-27
Resolution	2023-06-27
Appointmen	2023-06-27

Fines / Sanctions

No fines or sanctions have been issued against FREEFORM DESIGN & INNOVATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FREEFORM DESIGN & INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors

Creditors Due Within One Year	2013-01-31	£ 12,120
Creditors Due Within One Year	2012-01-31	£ 4,087

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 FREEFORM DESIGN & INNOVATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 4,932
Current Assets	2013-01-31	£ 11,340
Current Assets	2012-01-31	£ 5,158
Debtors	2013-01-31	£ 11,091
Shareholder Funds	2012-01-31	£ 3,262
Tangible Fixed Assets	2013-01-31	£ 1,944
Tangible Fixed Assets	2012-01-31	£ 2,592

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by FREEFORM DESIGN & INNOVATION LIMITED

FREEFORM DESIGN & INNOVATION LIMITED has registered 1 patents

GB2433049 ,

Domain Names

FREEFORM DESIGN & INNOVATION LIMITED owns 1 domain names.

freeformdesign.co.uk

Trademarks

We have not found any records of FREEFORM DESIGN & INNOVATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREEFORM DESIGN & INNOVATION 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 (74100 - specialised design activities) as FREEFORM DESIGN & INNOVATION LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where FREEFORM DESIGN & INNOVATION 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 Type	Notices to
Defending party	FREEFORM DESIGN & INNOVATION LIMITED	Event Date	2023-06-27

Initiating party		Event Type	Resolution
Defending party	FREEFORM DESIGN & INNOVATION LIMITED	Event Date	2023-06-27

Initiating party		Event Type	Appointmen
Defending party	FREEFORM DESIGN & INNOVATION LIMITED	Event Date	2023-06-27
Name of Company: FREEFORM DESIGN & INNOVATION LIMITED Company Number: 03843556 Nature of Business: Specialised design activities Registered office: Ground Floor, Baird House Seebeck Place, Knowlhill,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FREEFORM DESIGN & INNOVATION 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 FREEFORM DESIGN & INNOVATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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