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Company Information for

BOB DESIGN LIMITED

UNIT 2 ROYLE STUDIOS, WENLOCK ROAD, LONDON, N1 7SG,
Company Registration Number
04484216
Private Limited Company
Active

Company Overview

About Bob Design Ltd
BOB DESIGN LIMITED was founded on 2002-07-12 and has its registered office in London. The organisation's status is listed as "Active". Bob Design Limited is a Private Limited Company registered in ENGLAND 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
BOB DESIGN LIMITED
 
Legal Registered Office
UNIT 2 ROYLE STUDIOS
WENLOCK ROAD
LONDON
N1 7SG
Other companies in N1
 
Filing Information
Company Number 04484216
Company ID Number 04484216
Date formed 2002-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798517270  
Last Datalog update: 2023-10-08 09:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB DESIGN LIMITED
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Companies with same name BOB DESIGN LIMITED
The following companies were found which have the same name as BOB DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOB DESIGN & MARKETING LIMITED SUITE NO. 15 LEIGH COURT BUSINESS CENTRE PILL ROAD, ABBOTS LEIGH BRISTOL BS8 3RA Active Company formed on the 2005-08-31
BOB Design Cloud Co., Limited Unknown Company formed on the 2016-12-29
BOB DESIGN LLC Georgia Unknown

Company Officers of BOB DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MIREILLE BURKHARDT
Company Secretary 2002-07-17
MIREILLE BURKHARDT
Director 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS BURGESS
Director 2002-07-17 2011-06-01
KIERAN O'CONNOR
Director 2002-07-12 2005-04-30
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2002-07-12 2002-07-17
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2002-07-12 2002-07-17

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
2023-09-18CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-22REGISTERED OFFICE CHANGED ON 22/04/23 FROM 77 White Lion Street London London N1 9PF
2023-02-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-12-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-11-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-10AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-09AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Mireille Burkhardt on 2013-04-05
2013-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MIREILLE BURKHARDT on 2013-04-05
2013-08-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-15AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM 243a Portobello Road London W11 1LT
2011-06-01AA01Previous accounting period shortened from 31/07/11 TO 31/05/11
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS BURGESS
2010-10-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Alexis Burgess on 2010-03-31
2009-12-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-11-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-2588(2)CAPITALS NOT ROLLED UP
2008-07-17363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BURGESS / 01/04/2008
2008-01-29363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-12-01123NC INC ALREADY ADJUSTED 27/09/07
2007-12-01RES04£ NC 1000/2000 27/09/0
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-15363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-04288bDIRECTOR RESIGNED
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR
2003-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-1388(2)RAD 12/07/02--------- £ SI 299@1=299 £ IC 1/300
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288bSECRETARY RESIGNED
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to BOB 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 BOB 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
BOB DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 33,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BOB DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 500
Cash Bank In Hand 2012-06-01 £ 71,828
Current Assets 2012-06-01 £ 126,994
Debtors 2012-06-01 £ 55,166
Fixed Assets 2012-06-01 £ 18,489
Shareholder Funds 2012-06-01 £ 111,904
Tangible Fixed Assets 2012-06-01 £ 8,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOB DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOB DESIGN LIMITED
Trademarks
We have not found any records of BOB DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB 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 (82190 - Photocopying, document preparation and other specialised office support activities) as BOB DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOB 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.
Import/Export of Goods
Goods imported/exported by BOB DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB 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 BOB 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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