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Company Information for

DESIGN HAUS UK LIMITED

SUITE R MEDINA CHAMBERS, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
03988475
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Design Haus Uk Ltd
DESIGN HAUS UK LIMITED was founded on 2000-05-09 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Design Haus Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DESIGN HAUS UK LIMITED
 
Legal Registered Office
SUITE R MEDINA CHAMBERS
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO14
 
Filing Information
Company Number 03988475
Company ID Number 03988475
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts 
Last Datalog update: 2019-09-05 08:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN HAUS UK LIMITED
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Company Officers of DESIGN HAUS UK LIMITED

Current Directors
Officer Role Date Appointed
MICHELL SHELLY-ANN FRAME
 Company Secretary 2000-05-09
MICHELL SHELLY-ANN FRAME
 Director 2000-05-09
THOMAS ALEXANDER FRAME
 Director 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELL SHELLY-ANN FRAME CHARTER HAUS LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
MICHELL SHELLY-ANN FRAME ETCH GROUP LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
MICHELL SHELLY-ANN FRAME BIG RADICAL LIMITED Director 2017-10-12 CURRENT 2009-10-14 Active
MICHELL SHELLY-ANN FRAME NEW COMMUNITY VENTURES LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHELL SHELLY-ANN FRAME WORKS UNIT LTD Director 2015-04-15 CURRENT 2002-05-01 Dissolved 2017-08-15
MICHELL SHELLY-ANN FRAME QUAY APPOINTMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-01-13
MICHELL SHELLY-ANN FRAME CHARTER HAUS LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
THOMAS ALEXANDER FRAME ETCH GROUP LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
THOMAS ALEXANDER FRAME BIG RADICAL LIMITED Director 2017-10-12 CURRENT 2009-10-14 Active
THOMAS ALEXANDER FRAME QUAY APPOINTMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-01-13
THOMAS ALEXANDER FRAME CHARTER HAUS LIMITED Director 2006-02-15 CURRENT 2006-02-15 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
2017-11-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0109/05/16 FULL LIST
2016-02-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0109/05/15 FULL LIST
2015-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0109/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-06AR0109/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 27 SHAMROCK WAY, HYTHE SOUTHAMPTON HAMPSHIRE SO45 6DY
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11AR0109/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-06AR0109/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0109/05/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELL FRAME / 05/05/2008
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRAME / 05/06/2008
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-06ELRESS366A DISP HOLDING AGM 24/05/07
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-06ELRESS252 DISP LAYING ACC 24/05/07
2007-05-21363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 20 SHAMROCK WAY HYTHE SOUTHAMPTON HAMPSHIRE SO45 6DY
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-19363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-06-01363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-05-13363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-28363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-11363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-09-13288cDIRECTOR'S PARTICULARS CHANGED
2000-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 81 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1HP
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DESIGN HAUS UK 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 HAUS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-05-05 Satisfied HYTHE MARINA LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 135,345
Creditors Due Within One Year 2011-06-01 £ 143,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 HAUS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Current Assets 2012-06-01 £ 131,181
Current Assets 2011-06-01 £ 143,375
Debtors 2012-06-01 £ 131,181
Debtors 2011-06-01 £ 143,375
Fixed Assets 2012-06-01 £ 2
Fixed Assets 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 4,162
Shareholder Funds 2011-06-01 £ 160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN HAUS UK LIMITED registering or being granted any patents
Domain Names

DESIGN HAUS UK LIMITED owns 2 domain names.

aviationleathercraft.co.uk   dhaus.co.uk  

Trademarks
We have not found any records of DESIGN HAUS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN HAUS UK 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 (62090 - Other information technology service activities) as DESIGN HAUS UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN HAUS UK 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 DESIGN HAUS UK 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 HAUS UK 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 SO14 2AQ