PROFESSIONAL DESIGN WORKS LIMITED - Retail sale via mail order houses or via Internet - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Professional Design Works Ltd

PROFESSIONAL DESIGN WORKS LIMITED was founded on 2000-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Professional Design Works Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PROFESSIONAL DESIGN WORKS LIMITED

Legal Registered Office

213 EVERSHOLT STREET
LONDON
NW1 1DE
Other companies in TA7

Previous Names

CLASS CREATIONS LIMITED

05/09/2016

Filing Information

Company Number		04092991
Company ID Number		04092991
Date formed		2000-10-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-07 01:36:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL DESIGN WORKS LIMITED
The accountancy firm based at this address is REALIGN FINANCIAL SERVICES LTD

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Company Officers of PROFESSIONAL DESIGN WORKS LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDA VELASQUEZ	Director	2017-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TANIA ORTEGA	Director	2016-08-08	2017-12-17
LUIS ACOSTA	Director	2016-10-22	2017-02-03
CAROLINE ANN PEEBLES BROWN	Director	2000-10-19	2016-08-08
RALPH ADAIR PEEBLES BROWN	Company Secretary	2000-10-19	2014-01-31
JACQUELINE MARY FOWLER	Director	2000-10-19	2010-06-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-10-19	2000-10-19

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
2018-06-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-05-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-02	AP01	DIRECTOR APPOINTED MRS BRENDA VELASQUEZ
2018-01-01	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-01	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TANIA ORTEGA
2017-12-30	PSC07	CESSATION OF TANIA ORTEGA AS A PERSON OF SIGNIFICANT CONTROL
2017-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS ACOSTA
2016-10-22	AP01	DIRECTOR APPOINTED MR LUIS ACOSTA
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 81000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05	RES15	CHANGE OF COMPANY NAME 05/09/16
2016-09-05	CERTNM	COMPANY NAME CHANGED CLASS CREATIONS LIMITED CERTIFICATE ISSUED ON 05/09/16
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/16 FROM 213 Eversholt Street London NW1 1DE United Kingdom
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/16 FROM 12 Suprema Business Park Edington Bridgwater Somerset TA7 9LF
2016-08-18	AP01	DIRECTOR APPOINTED MS TANIA ORTEGA
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN PEEBLES BROWN
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN PEEBLES BROWN / 13/05/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN PEEBLES BROWN / 13/05/2016
2016-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040929910002
2015-12-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 81000
2015-11-25	AR01	19/10/15 ANNUAL RETURN FULL LIST
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 81000
2014-10-21	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/14 FROM Walnut Corner Barnabas Close Axbridge Somerset BS26 2HG
2014-02-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RALPH PEEBLES BROWN
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 81000
2013-11-14	AR01	19/10/13 FULL LIST
2013-06-25	AA	31/03/13 TOTAL EXEMPTION FULL
2012-11-14	AR01	19/10/12 FULL LIST
2012-07-23	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-05	AA01	PREVEXT FROM 30/09/2011 TO 31/03/2012
2012-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15	AR01	19/10/11 FULL LIST
2011-06-27	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-27	AR01	19/10/10 FULL LIST
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOWLER
2010-06-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	19/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN PEEBLES BROWN / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY FOWLER / 19/10/2009
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION FULL
2007-11-21	363s	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-05	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-10-27	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-12	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18	123	NC INC ALREADY ADJUSTED 28/03/02
2002-06-18	RES04	£ NC 1000/100000 28/03
2002-06-18	88(2)R	AD 28/03/02--------- £ SI 10000@1=10000 £ IC 1000/11000
2001-11-19	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-04-09	88(2)R	AD 16/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-22	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-10-19	288b	SECRETARY RESIGNED
2000-10-19	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to PROFESSIONAL DESIGN WORKS 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 PROFESSIONAL DESIGN WORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-18	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE	2012-02-03	Satisfied	SUPREMA CONCEPTS LIMITED (IN ADMINISTRATION)

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2015-03-31

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 PROFESSIONAL DESIGN WORKS LIMITED

Intangible Assets

Patents

We have not found any records of PROFESSIONAL DESIGN WORKS LIMITED registering or being granted any patents

Domain Names

PROFESSIONAL DESIGN WORKS LIMITED owns 1 domain names.

classcreations.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for PROFESSIONAL DESIGN WORKS 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 (47910 - Retail sale via mail order houses or via Internet) as PROFESSIONAL DESIGN WORKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROFESSIONAL DESIGN WORKS 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 PROFESSIONAL DESIGN WORKS 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 PROFESSIONAL DESIGN WORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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