MIRACLES BY DESIGN LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Miracles By Design Ltd

MIRACLES BY DESIGN LIMITED was founded on 2002-04-02 and has its registered office in Lower Castle Street. The organisation's status is listed as "In Administration". Miracles By Design Limited is a Private Limited Company registered in 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

MIRACLES BY DESIGN LIMITED

Legal Registered Office

C/O BEGBIES TRAYNOR
3RD FLOOR CASTLE STREET
LOWER CASTLE STREET
BRISTOL
BS1 3AG
Other companies in BN9

Previous Names

FOCALLEASE LIMITED

26/07/2004

Filing Information

Company Number		04407310
Company ID Number		04407310
Date formed		2002-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB800867437

Last Datalog update:	2024-03-06 22:26:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLES BY DESIGN LIMITED

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Company Officers of MIRACLES BY DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
HUMAYUN KHAN	Director	2002-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN ANNE STEER	Company Secretary	2006-03-17	2016-04-02
NICOLE WILLIAMS	Company Secretary	2002-04-12	2006-03-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-04-02	2002-04-12
INSTANT COMPANIES LIMITED	Nominated Director	2002-04-02	2002-04-12

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
2024-03-15		Notice of deemed approval of proposals
2023-12-30		Administrator's progress report
2023-07-06		REGISTERED OFFICE CHANGED ON 06/07/23 FROM C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH
2023-06-22		Administrator's progress report
2023-02-15		Notice of deemed approval of proposals
2023-01-17		Statement of administrator's proposal
2022-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/22 FROM 3 Warners Mill Silks Way Braintree CM7 3GB England
2022-12-02	AM01	Appointment of an administrator
2022-09-27		Compulsory strike-off action has been discontinued
2022-09-27	DISS40	Compulsory strike-off action has been discontinued
2022-09-26		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		Compulsory strike-off action has been suspended
2022-09-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-06-10	RES13	Resolutions passed: Company business 23/05/2019 ALTER ARTICLES
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-05	CH01	Director's details changed for Mr Humayun Khan on 2019-04-05
2019-04-05	PSC04	Change of details for Mr Humayun Khan as a person with significant control on 2019-04-05
2019-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044073100007
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-17	LATEST SOC	17/04/18 STATEMENT OF CAPITAL;GBP 4000
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-17	CH01	Director's details changed for Mr Humayun Khan on 2018-04-16
2018-04-16	PSC04	Change of details for Mr Humayun Khan as a person with significant control on 2018-04-16
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044073100005
2017-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044073100006
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-09	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-06-09	SH01	30/09/15 STATEMENT OF CAPITAL GBP 4000
2016-05-18	CH01	Director's details changed for Mr Humayun Khan on 2016-04-02
2016-05-18	TM02	Termination of appointment of Gillian Anne Steer on 2016-04-02
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/15 FROM C/O Simon Flory 66 Haven Way Newhaven East Sussex BN9 9TD
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-01-13	AAMD	Amended accounts made up to 2012-09-30
2013-12-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/12 FROM 10 Gowscroft, Wellgreen Lane Kingston Lewes East Sussex BN7 3NJ United Kingdom
2012-04-08	AR01	02/04/12 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-26	AR01	02/04/11 FULL LIST
2011-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 42 COPPERFIELD STREET LONDON SE1 0DY
2011-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-27	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-05	AR01	02/04/10 FULL LIST
2009-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-30	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-08-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-04	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	363s	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-06-16	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-23	288b	SECRETARY RESIGNED
2006-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-21	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-13	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-07-26	CERTNM	COMPANY NAME CHANGED FOCALLEASE LIMITED CERTIFICATE ISSUED ON 26/07/04
2004-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-06	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-31	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-05-08	288a	NEW SECRETARY APPOINTED
2002-05-02	288b	SECRETARY RESIGNED
2002-05-02	288b	DIRECTOR RESIGNED
2002-04-02	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Administrators	2024-02-13
Appointment of Administrators	2022-11-29

Fines / Sanctions

No fines or sanctions have been issued against MIRACLES BY DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-11	Outstanding	ANDREW TWEEDIE
	2017-08-11	Outstanding	CAREY MARKS
LEGAL CHARGE	2008-08-11	Satisfied	WESTRIDGE CONSTRUCTION LIMITED
LEGAL CHARGE	2007-07-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-07-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-01-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 MIRACLES BY DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of MIRACLES BY DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIRACLES BY DESIGN LIMITED

Trademarks

We have not found any records of MIRACLES BY DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRACLES BY DESIGN 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 (41100 - Development of building projects) as MIRACLES BY DESIGN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MIRACLES BY 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

MIRACLES BY DESIGN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

Category	Award Date	Award/Grant
Self Build Eco housing project : Innovation Voucher	2013-10-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded MIRACLES BY 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.
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