DESIGN SPECIFIC LIMITED - Manufacture of medical and dental instruments and supplies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Design Specific Ltd

DESIGN SPECIFIC LIMITED was founded on 2000-02-11 and has its registered office in Brighton. The organisation's status is listed as "Active". Design Specific Limited is a Private Limited Company registered in UNITED KINGDOM 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
DESIGN SPECIFIC LIMITED

PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY Other companies in BN3

Filing Information

Company Number		03923875
Company ID Number		03923875
Date formed		2000-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB754913903

Last Datalog update:	2025-03-05 10:09:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN SPECIFIC LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Companies with same name DESIGN SPECIFIC LIMITED

The following companies were found which have the same name as DESIGN SPECIFIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DESIGN SPECIFICATIONS LIMITED	UNIT 9 ROSEMOUNT INDUSTRIAL ESTATE BALLYCOOLIN DUBLIN 11	Dissolved	Company formed on the 2009-06-10
DESIGN SPECIFICITY, L.L.C.	836 EDGEWOOD DR ROYAL OAK MI 48067	UNKNOWN	Company formed on the 2010-04-30
DESIGN SPECIFIC US INC	Delaware	Unknown
DESIGN SPECIFICATIONS INCORPORATED	1314 N MAITLAND AVE MAITLAND FL 32751	Active	Company formed on the 1989-10-09
DESIGN SPECIFIC INC.	305 SOUTH GOMEZ AVENUE TAMPA FL 33609	Inactive	Company formed on the 2004-11-15
DESIGN SPECIFICS, INC.	1205 UNIVERSAL MARION BLDG., JACKSONVILLE FL	Inactive	Company formed on the 1975-07-21
DESIGN SPECIFICATIONS, LLC	1314 N MAITLAND AVE. MAITLAND FL 32751	Inactive	Company formed on the 2010-05-24
DESIGN SPECIFIC INTERCONNECTS INC	California	Unknown
DESIGN SPECIFICATIONS	California	Unknown
DESIGN SPECIFICATIONS	California	Unknown
DESIGN SPECIFICATION INC	District of Columbia	Unknown
DESIGN SPECIFICS LIMITED	UNIT A3, GATEWAY TOWER 32 WESTERN GATEWAY LONDON E16 1YL	Active	Company formed on the 2024-05-07

Company Officers of DESIGN SPECIFIC LIMITED

Current Directors

Officer	Role	Date Appointed
CORINA RUTH FLETCHER BUCKWELL	Company Secretary	2005-06-16
RICHARD FLETCHER	Director	2000-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GUTHRIE VANCE	Director	2011-06-07	2014-03-31
RICHARD FLETCHER	Company Secretary	2000-02-11	2005-06-16
EDWARD PEPPER	Director	2000-02-11	2005-06-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-02-11	2000-02-11
WATERLOW NOMINEES LIMITED	Nominated Director	2000-02-11	2000-02-11

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
2025-02-11		CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2024-09-27		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08		Change of details for Christopher Fisher as a person with significant control on 2024-04-23
2024-05-07		Change of details for Christopher Fisher as a person with significant control on 2024-04-23
2024-05-07		DIRECTOR APPOINTED MR CHRISTOPHER JOHN FISHER
2023-08-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KILLICK
2023-08-08		CESSATION OF DANIEL DONALDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		Change of details for Mr Daniel Donaldson as a person with significant control on 2023-01-24
2023-02-13		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-08-10	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	RP04PSC01	Second filing of notification of person of significant controlChristopher Fisher
2022-02-17		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-07-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-08-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-08-07	PSC07	CESSATION OF BEULAH FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DONALDSON
2019-08-07	PSC02	Notification of Hartley Fowler Llp as a person with significant control on 2019-06-07
2019-08-07	PSC04	Change of details for Mr Richard Fletcher as a person with significant control on 2019-06-07
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER
2019-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-02	AP03	Appointment of Mr James Michael Peter Dalton as company secretary on 2019-04-01
2019-04-02	TM02	Termination of appointment of Corina Ruth Fletcher Buckwell on 2019-04-01
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-23	AP01	DIRECTOR APPOINTED MR WILLIAM DAVID TAYLOR
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/16 FROM C/O Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT
2015-09-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-13	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID VANCE
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-26	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-02-18	CH01	Director's details changed for Mr David Guthrie Vance on 2014-02-04
2013-11-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-10-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12	MG01	Particulars of a mortgage or charge / charge no: 2
2012-02-21	AR01	11/02/12 ANNUAL RETURN FULL LIST
2012-02-09	AA01	Current accounting period extended from 28/02/12 TO 31/03/12
2011-10-14	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AP01	DIRECTOR APPOINTED MR DAVID GUTHRIE VANCE
2011-04-05	AR01	11/02/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AR01	11/02/10 ANNUAL RETURN FULL LIST
2010-01-04	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS
2008-11-27	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-14	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-02	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-19	288a	NEW SECRETARY APPOINTED
2005-07-19	288b	SECRETARY RESIGNED
2005-07-19	288b	DIRECTOR RESIGNED
2005-03-15	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-16	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-13	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-19	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-16	88(2)R	AD 03/05/00--------- £ SI 200@1=200 £ IC 2/202
2000-02-24	288b	SECRETARY RESIGNED
2000-02-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-24	288b	DIRECTOR RESIGNED
2000-02-24	288a	NEW DIRECTOR APPOINTED
2000-02-11	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

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to DESIGN SPECIFIC 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 SPECIFIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-05-12	Outstanding	PEAK CASHFLOW LIMITED
CHARGE OF DEPOSIT	2000-12-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 4,946
Creditors Due Within One Year	2013-03-31	£ 121,047
Creditors Due Within One Year	2012-03-31	£ 154,909

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SPECIFIC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 42,576
Current Assets	2013-03-31	£ 150,624
Current Assets	2012-03-31	£ 134,764
Debtors	2013-03-31	£ 62,917
Debtors	2012-03-31	£ 84,498
Shareholder Funds	2013-03-31	£ 32,987
Stocks Inventory	2013-03-31	£ 45,131
Stocks Inventory	2012-03-31	£ 50,266
Tangible Fixed Assets	2013-03-31	£ 8,356
Tangible Fixed Assets	2012-03-31	£ 4,408

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by DESIGN SPECIFIC LIMITED

DESIGN SPECIFIC LIMITED has registered 4 patents

GB2453165 , GB2447282 , GB2478851 , GB2470746 ,

Domain Names

DESIGN SPECIFIC LIMITED owns 1 domain names.

designspecific.co.uk

Trademarks

We have not found any records of DESIGN SPECIFIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESIGN SPECIFIC 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 (32500 - Manufacture of medical and dental instruments and supplies) as DESIGN SPECIFIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DESIGN SPECIFIC 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.

Import/Export of Goods

Goods imported/exported by DESIGN SPECIFIC LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2018-11-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2018-10-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2018-09-00	87131000	Carriages for disabled persons, not mechanically propelled
2018-08-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2018-07-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2018-06-00	94018000	Seats, n.e.s.
2018-05-00	94019010	Parts of seats used for aircraft, n.e.s.
2018-04-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2018-03-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2018-02-00	84329000	Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s.
2018-02-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2018-01-00	84791000	Machinery for public works, building or the like, n.e.s.
2018-01-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2018-01-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2017-04-00	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2017-04-00	94019080	Parts of seats, not of wood, n.e.s.
2017-03-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-09-00	38089490	Disinfectants, put up for retail sale or as preparations or articles (excl. such products based on quaternary ammonium salts or halogenated compounds and goods of subheading 3808.50)
2016-09-00	87099000	Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2016-07-00	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2016-02-00	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2016-01-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESIGN SPECIFIC 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 SPECIFIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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