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Company Information for

PROFESSIONAL DESIGN WORKS LIMITED

213 EVERSHOLT STREET, LONDON, NW1 1DE,
Company Registration Number
04092991
Private Limited Company
Active - Proposal to Strike off

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 LIMITED05/09/2016
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

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.

DateDocument TypeDocument Description
2018-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-15GAZ1FIRST GAZETTE
2018-01-02AP01DIRECTOR APPOINTED MRS BRENDA VELASQUEZ
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-12-30TM01APPOINTMENT TERMINATED, DIRECTOR TANIA ORTEGA
2017-12-30PSC07CESSATION OF TANIA ORTEGA AS A PSC
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LUIS ACOSTA
2016-10-22AP01DIRECTOR APPOINTED MR LUIS ACOSTA
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 81000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05RES15CHANGE OF NAME 29/08/2016
2016-09-05CERTNMCOMPANY NAME CHANGED CLASS CREATIONS LIMITED CERTIFICATE ISSUED ON 05/09/16
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 213 EVERSHOLT STREET LONDON NW1 1DE UNITED KINGDOM
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 12 SUPREMA BUSINESS PARK EDINGTON BRIDGWATER SOMERSET TA7 9LF
2016-08-18AP01DIRECTOR APPOINTED MS TANIA ORTEGA
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEEBLES BROWN
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN PEEBLES BROWN / 13/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN PEEBLES BROWN / 13/05/2016
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040929910002
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 81000
2015-11-25AR0119/10/15 FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 81000
2014-10-21AR0119/10/14 FULL LIST
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM WALNUT CORNER BARNABAS CLOSE AXBRIDGE SOMERSET BS26 2HG
2014-02-11TM02APPOINTMENT TERMINATED, SECRETARY RALPH PEEBLES BROWN
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 81000
2013-11-14AR0119/10/13 FULL LIST
2013-06-25AA31/03/13 TOTAL EXEMPTION FULL
2012-11-14AR0119/10/12 FULL LIST
2012-07-23AA31/03/12 TOTAL EXEMPTION FULL
2012-04-05AA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15AR0119/10/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-27AR0119/10/10 FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOWLER
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0119/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN PEEBLES BROWN / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY FOWLER / 19/10/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2007-11-21363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-05225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-10-27363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18123NC INC ALREADY ADJUSTED 28/03/02
2002-06-18RES04£ NC 1000/100000 28/03
2002-06-1888(2)RAD 28/03/02--------- £ SI 10000@1=10000 £ IC 1000/11000
2001-11-19363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-04-0988(2)RAD 16/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-22225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-10-19288bSECRETARY RESIGNED
2000-10-19NEWINCINCORPORATION 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
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