Company Information for SOUTH DESIGN LTD.
UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST,
|
Company Registration Number
03954401
Private Limited Company
Active |
Company Name | |
---|---|
SOUTH DESIGN LTD. | |
Legal Registered Office | |
UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST Other companies in TW11 | |
Company Number | 03954401 | |
---|---|---|
Company ID Number | 03954401 | |
Date formed | 2000-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB745127634 |
Last Datalog update: | 2024-04-07 04:50:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH DESIGN ASSOCIATES, INC. | 242 Michigan Creek Road Jefferson CO 80456 | Delinquent | Company formed on the 1992-07-06 | |
SOUTH DESIGN, INC | 2801 ALASKAN WAY STE 300 PIER 70 SEATTLE WA 981211128 | Dissolved | Company formed on the 1996-04-25 | |
SOUTH DESIGN & PRINT LIMITED | UNIT 2 MARINERS YARD WEST STREET SELSEY WEST SUSSEX PO20 9AA | Dissolved | Company formed on the 2016-01-22 | |
SOUTH DESIGN STUDIO LLP | FARRER DRIVE Singapore 259280 | Dissolved | Company formed on the 2015-05-02 | |
SOUTH DESIGNERS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2010-05-21 | |
SOUTH DESIGNS, INC. | 768 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-07-07 | |
SOUTH DESIGNS INC | North Carolina | Unknown | ||
SOUTH DESIGN CONCRETE LLC | 2321 CHESNEY RD E TACOMA WA 984454835 | Dissolved | Company formed on the 2018-04-06 | |
SOUTH DESIGN BUILDERS, LLC | 402 SAINT ANDREWS DR ALLEN TX 75002 | Active | Company formed on the 2021-01-13 | |
SOUTH DESIGN LLC | 7742 N. KENDALL DR. MIAMI FL 33156 | Active | Company formed on the 2021-06-04 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES PAUL CHESTERTON |
||
PAUL CHESTERTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK WHITELY GROUP LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active | |
GALECOURT PROPERTIES LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active | |
FRAIN & HARLEY LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
OA 5.COM LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
DOMAN LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Liquidation | |
PRINCES COURT FREEHOLDERS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
CULTIVATE TALENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active | |
LIFESTYLE HEALTH & BEAUTY LTD | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
A T ELEY RESTORATION LTD | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
NEW BOUNDARIES (FELTHORPE) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
MICHAEL N CHARLTON | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
QUINTAIN (WEMBLEY) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-17 | Active | |
THEGOODFOODSHOP.COM LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
FIRST LIGHT ASSOCIATES LTD | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
A D D ENTERPRISES LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
LIGHTGREEN ETHICAL LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
MALICE MANAGEMENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
CPD DENTAL TV LTD | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
CEREBUS COMMUNICATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
THORNELOE HOUSE (MANAGEMENT) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
ALLNET I.T. LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LUND CONSULTING LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
ATLANTIC TRANSLATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
ENGINEERSONTHENET.COM LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active | |
JLT UK INVESTMENT HOLDINGS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
WIDGET (UK) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
GROOVY GECKO LTD | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active | |
ACESOUTH LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
IMVA LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
KS PROJECT MANAGEMENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Liquidation | |
59 CLARENDON DRIVE LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
GILL CIVIL ENGINEERING LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
ERA MANAGEMENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Liquidation | |
HILLSIDE (SHARED SERVICES) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
CHILDNET | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
BODYCHECK LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
PHC IMAGES LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
MARK WHITELY GROUP LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active | |
GALECOURT PROPERTIES LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active | |
FRAIN & HARLEY LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
OA 5.COM LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
DOMAN LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Liquidation | |
PRINCES COURT FREEHOLDERS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
CULTIVATE TALENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active | |
LIFESTYLE HEALTH & BEAUTY LTD | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
A T ELEY RESTORATION LTD | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
NEW BOUNDARIES (FELTHORPE) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
MICHAEL N CHARLTON | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
QUINTAIN (WEMBLEY) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-17 | Active | |
THEGOODFOODSHOP.COM LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
FIRST LIGHT ASSOCIATES LTD | Director | 2014-05-07 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
A D D ENTERPRISES LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-21 | Active | |
LIGHTGREEN ETHICAL LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
MALICE MANAGEMENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
CPD DENTAL TV LTD | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
CEREBUS COMMUNICATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
THORNELOE HOUSE (MANAGEMENT) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
ALLNET I.T. LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LUND CONSULTING LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-24 | Active | |
ATLANTIC TRANSLATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
ENGINEERSONTHENET.COM LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active | |
JLT UK INVESTMENT HOLDINGS LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
WIDGET (UK) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
GROOVY GECKO LTD | Director | 2014-05-07 | CURRENT | 2000-03-23 | Active | |
ACESOUTH LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
IMVA LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-27 | Active | |
KS PROJECT MANAGEMENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Liquidation | |
59 CLARENDON DRIVE LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
GILL CIVIL ENGINEERING LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
ERA MANAGEMENT LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Liquidation | |
HILLSIDE (SHARED SERVICES) LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
CHILDNET | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
BODYCHECK LIMITED | Director | 2014-05-07 | CURRENT | 2000-03-28 | Active | |
PHC IMAGES LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Martin James Houlden on 2022-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JAMES HOULDEN on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JAMES HOULDEN on 2018-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CH01 | Director's details changed for Mr Martin James Houlden on 2017-05-05 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martin James Houlden on 2014-09-08 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin James Houlden on 2013-03-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JAMES HOULDEN on 2013-03-22 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JAMES HOULDEN on 2012-04-13 | |
CH01 | Director's details changed for Martin James Houlden on 2012-04-13 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY TIERNEY / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HOULDEN / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NEILSON FOZARD / 22/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
123 | GBP NC 100/120 28/02/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FOZARD / 02/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOULDEN / 02/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-02-29 | £ 26,113 |
---|
Creditors and other liabilities
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 SOUTH DESIGN LTD.
Called Up Share Capital | 2012-02-29 | £ 120 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 24,506 |
Current Assets | 2012-02-29 | £ 24,506 |
Fixed Assets | 2012-02-29 | £ 4,766 |
Secured Debts | 2012-02-29 | £ 26,113 |
Shareholder Funds | 2012-02-29 | £ 3,159 |
Tangible Fixed Assets | 2012-02-29 | £ 4,766 |
Debtors and other cash assets
SOUTH DESIGN LTD. owns 8 domain names.
dogcamp.co.uk paintboxpictures.co.uk winegiftcentre.co.uk diamondarts.co.uk goodnightin.co.uk visi.co.uk southdesign.co.uk southprint.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SOUTH DESIGN LTD. 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 |
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. |