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Company Information for

DESIGNER IDEAS LIMITED

C/O DUFF & PHELPS, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

04308080

Private Limited Company

Liquidation

Company Overview

About Designer Ideas Ltd

DESIGNER IDEAS LIMITED was founded on 2001-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Designer Ideas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DESIGNER IDEAS LIMITED

C/O DUFF & PHELPS THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in NW1

Filing Information

Company Number		04308080
Company ID Number		04308080
Date formed		2001-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB649951289~~

Last Datalog update:	2024-01-08 21:46:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNER IDEAS LIMITED

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Companies with same name DESIGNER IDEAS LIMITED

The following companies were found which have the same name as DESIGNER IDEAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DESIGNER IDEAS PTY LTD	NSW 2071	Active	Company formed on the 2000-01-20

Company Officers of DESIGNER IDEAS LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN EVANS ADAMS	Director	2001-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUCE THOMAS KORICAN	Director	2013-09-04	2014-05-23
DEBORAH SHARON BARLEGGS	Director	2013-09-04	2014-02-06
DAVID GEER	Company Secretary	2003-03-05	2014-01-31
DAVID HILLARY GEER	Director	2009-06-05	2014-01-31
DAVID HILLARY GEER	Company Secretary	2009-06-05	2009-10-01
SOPHIA WHITE	Company Secretary	2001-11-13	2003-03-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-10-19	2001-10-19
COMPANY DIRECTORS LIMITED	Nominated Director	2001-10-19	2001-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARREN EVANS ADAMS	WARREN EVANS PLC	Director	2013-09-13	CURRENT	2013-09-13	Liquidation

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
2023-12-30		Removal of liquidator by court order
2023-04-24		Voluntary liquidation Statement of receipts and payments to 2023-02-13
2022-04-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-13
2021-04-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-13
2020-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-11-02	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-09-06	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-06-20	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-05-29	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-03-02	600	Appointment of a voluntary liquidator
2019-02-14	AM22	Liquidation. Administration move to voluntary liquidation
2018-09-13	AM10	Administrator's progress report
2018-05-09	AM07	Liquidation creditors meeting
2018-04-12	AM03	Statement of administrator's proposal
2018-04-12	AM02	Liquidation statement of affairs AM02SOA
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM 3a Prowse Place London NW1 9PH
2018-02-15	AM01	Appointment of an administrator
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	SH02	Sub-division of shares on 2016-11-24
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043080800003
2016-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE KORICAN
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARLEGGS
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEER
2014-02-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GEER
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/13 FROM 3 Prowse Place London NW1 9PH England
2013-09-24	AP01	DIRECTOR APPOINTED DEBORAH BARLEGGS
2013-09-24	AP01	DIRECTOR APPOINTED MR BRUCE THOMAS KORICAN
2013-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 107 BELL STREET LONDON NW1 6TL
2013-03-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-11-08	AR01	19/10/12 FULL LIST
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEER / 19/10/2012
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN EVANS ADAMS / 19/10/2012
2012-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID GEER / 19/10/2012
2012-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-10-25	AR01	19/10/11 FULL LIST
2011-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-16	AR01	19/10/10 FULL LIST
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID GEER / 19/10/2010
2010-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-01	AR01	19/10/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEER / 01/10/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN EVANS ADAMS / 01/10/2009
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GEER
2009-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-05	288a	DIRECTOR AND SECRETARY APPOINTED DAVID GEER
2009-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-22	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-01	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-25	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-17	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-16	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-18	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-31	288a	NEW SECRETARY APPOINTED
2003-03-31	288b	SECRETARY RESIGNED
2002-11-25	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-02-26	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2001-12-03	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-11-21	288b	SECRETARY RESIGNED
2001-11-21	288a	NEW SECRETARY APPOINTED
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-21	88(2)R	AD 19/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-19	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

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to DESIGNER IDEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-02-20
Appointmen	2018-02-08

Fines / Sanctions

No fines or sanctions have been issued against DESIGNER IDEAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-15	Outstanding	LLOYDS BANK PLC
RENT DEPOSIT DEED	2010-10-27	Outstanding	LONDON UNDERGROUND LIMITED
RENT DEPOSIT DEED	2009-08-19	Outstanding	LONDON UNDERGROUND LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 DESIGNER IDEAS LIMITED

Intangible Assets

Patents

We have not found any records of DESIGNER IDEAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DESIGNER IDEAS LIMITED

Trademarks

We have not found any records of DESIGNER IDEAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESIGNER IDEAS 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 (31090 - Manufacture of other furniture) as DESIGNER IDEAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DESIGNER IDEAS 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.

Import/Export of Goods

Goods imported/exported by DESIGNER IDEAS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	63022100	Printed bedlinen of cotton (excl. knitted or crocheted)
2015-05-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2014-06-01	62079100	Men's or boys' singlets and other vests, bathrobes, dressing gowns and similar articles of cotton (excl. knitted or crocheted, underpants, nightshirts and pyjamas)
2014-06-01	63022100	Printed bedlinen of cotton (excl. knitted or crocheted)
2014-06-01	63029100	Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters)
2014-06-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DESIGNER IDEAS LIMITED	Event Date	2019-02-20
Name of Company: DESIGNER IDEAS LIMITED Company Number: 04308080 Trading Name: Warren Evans Nature of Business: Furniture Manufacturer and reseller Registered office: C/O Duff & Phelps Ltd, The Shard,…

Initiating party		Event Type	Appointmen
Defending party	DESIGNER IDEAS LIMITED	Event Date	2018-02-08
In the High Court of Justice Business and Property Courts Insolvency and Companies List Court Number: CR-2018-973 DESIGNER IDEAS LIMITED (Company Number 04308080 ) Trading Name: Warren Evans Nature of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESIGNER IDEAS 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 DESIGNER IDEAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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