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Company Information for

GENDALL DESIGN LIMITED

79-81 BOSLOWICK ROAD, FALMOUTH, CORNWALL, TR11 4QD,
Company Registration Number
04040522
Private Limited Company
Active

Company Overview

About Gendall Design Ltd
GENDALL DESIGN LIMITED was founded on 2000-07-25 and has its registered office in Falmouth. The organisation's status is listed as "Active". Gendall Design 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
Company Name
GENDALL DESIGN LIMITED
 
Legal Registered Office
79-81 BOSLOWICK ROAD
FALMOUTH
CORNWALL
TR11 4QD
Other companies in TR11
 
Filing Information
Company Number 04040522
Company ID Number 04040522
Date formed 2000-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB462839715  
Last Datalog update: 2024-09-09 00:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENDALL DESIGN LIMITED
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Company Officers of GENDALL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
TESSA EVELYN MARY GENDALL
Company Secretary 2000-07-25
TESSA EVELYN MARY GENDALL
Director 2000-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP GENDALL
Director 2000-07-25 2009-10-22
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2000-07-25 2000-07-25

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
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-05-23Change of details for Ms Tessa Evelyn Mary Gendall as a person with significant control on 2024-05-23
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM Julia Evans Accountants Ltd Waterside House Falmouth Road Penryn Cornwall TR10 8BE United Kingdom
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-23Change of details for Ms Tessa Evelyn Mary Gendall as a person with significant control on 2022-05-30
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Maritime House Discovery Quay Falmouth Cornwall TR11 3XA
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-01-01APPOINTMENT TERMINATED, DIRECTOR GREG JAMES WELCH
2022-01-01TM01APPOINTMENT TERMINATED, DIRECTOR GREG JAMES WELCH
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-06CH01Director's details changed for Ms Tessa Evelyn Mary Gendall on 2020-05-06
2020-05-06PSC04Change of details for Ms Tessa Evelyn Mary Gendall as a person with significant control on 2020-05-05
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-06AP01DIRECTOR APPOINTED MR GREG JAMES WELCH
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 6317
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-11CH03SECRETARY'S DETAILS CHNAGED FOR TESSA EVELYN MARY GENDALL on 2017-05-11
2017-05-11CH01Director's details changed for Tessa Evelyn Mary Gendall on 2017-05-11
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 6317
2016-05-04AR0102/05/16 ANNUAL RETURN FULL LIST
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 6317
2015-08-21AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6317
2014-08-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Tessa Evelyn Mary Gendall on 2010-07-25
2010-05-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GENDALL
2009-07-27363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GENDALL / 21/02/2009
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TESSA GENDALL / 18/09/2008
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GENDALL / 28/07/2008
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 92 TREVETHAN ROAD FALMOUTH CORNWALL TR11 2AX
2007-08-16363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-20363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-31363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-05225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-08-21363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: KIMBERLEY HOUSE 8 KIMBERLEY PLACE, FALMOUTH CORNWALL TR11 3QL
2001-08-13363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-08-2588(2)RAD 11/08/00--------- £ SI 100@1=100 £ IC 1/101
2000-07-28288bSECRETARY RESIGNED
2000-07-25NEWINCINCORPORATION 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 GENDALL DESIGN 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 GENDALL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENDALL DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GENDALL DESIGN LIMITED

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

GENDALL DESIGN LIMITED owns 2 domain names.

gendall.co.uk   gendalldesign.co.uk  

Trademarks
We have not found any records of GENDALL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GENDALL DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2010-10-13 GBP £40 PUBLICITY ADVERTISING
Torbay Council 2010-10-13 GBP £60 PUBLICITY ADVERTISING
Torbay Council 2010-10-13 GBP £275 PUBLICITY ADVERTISING
Torbay Council 2010-10-13 GBP £535 PUBLICITY ADVERTISING
Torbay Council 2010-04-11 GBP £532 EQUIP/FURNITURE/MATERIAL PURC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GENDALL DESIGN 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 GENDALL DESIGN 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 GENDALL DESIGN 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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