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Company Information for

DESIGN4RETAIL LIMITED

2/3 BITTESWELL BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4LR,
Company Registration Number
04591472
Private Limited Company
Active

Company Overview

About Design4retail Ltd
DESIGN4RETAIL LIMITED was founded on 2002-11-15 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Design4retail 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
DESIGN4RETAIL LIMITED
 
Legal Registered Office
2/3 BITTESWELL BUSINESS PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4LR
Other companies in LE17
 
Filing Information
Company Number 04591472
Company ID Number 04591472
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812154662  
Last Datalog update: 2023-12-05 19:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN4RETAIL LIMITED
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Company Officers of DESIGN4RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN VINALL
Company Secretary 2007-01-29
CHRISTOPHER BAKER
Director 2004-05-01
TIMOTHY JAMES HOWITT
Director 2003-02-03
JONATHAN VINALL
Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN VINALL
Director 2003-02-03 2007-08-20
IAN VINALL
Company Secretary 2003-02-03 2007-01-29
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2002-11-15 2002-11-20
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2002-11-15 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN VINALL D4R HOLDINGS LIMITED Company Secretary 2006-04-27 CURRENT 2006-02-15 Active
CHRISTOPHER BAKER D4R HOLDINGS LIMITED Director 2006-04-27 CURRENT 2006-02-15 Active
TIMOTHY JAMES HOWITT D4R HOLDINGS LIMITED Director 2006-04-27 CURRENT 2006-02-15 Active
JONATHAN VINALL D4R HOLDINGS LIMITED Director 2006-04-27 CURRENT 2006-02-15 Active

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
2023-11-28CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Jonathan Vinall on 2015-01-09
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN VINALL on 2015-01-09
2015-11-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045914720001
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0115/11/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0115/11/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Timothy James Howitt on 2012-06-01
2012-11-23AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24CH01Director's details changed for Christopher Baker on 2012-01-20
2011-11-18AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/10 FROM St Matthews House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF
2010-01-24AR0115/11/09 ANNUAL RETURN FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VINALL / 15/11/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HOWITT / 15/11/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 15/11/2009
2009-08-14AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOWITT / 01/08/2008
2008-09-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN VINALL / 07/04/2008
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN VINALL / 07/04/2008
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOWITT / 07/04/2008
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 07/04/2008
2007-12-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-27363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-31288bDIRECTOR RESIGNED
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-17288bSECRETARY RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2006-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-04363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-09122DIV 29/11/03
2003-12-1888(2)RAD 29/11/03--------- £ SI 998@1=998 £ IC 2/1000
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-07-01225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to DESIGN4RETAIL 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 DESIGN4RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DESIGN4RETAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-04-30

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 DESIGN4RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of DESIGN4RETAIL LIMITED registering or being granted any patents
Domain Names

DESIGN4RETAIL LIMITED owns 1 domain names.

design4retail.co.uk  

Trademarks
We have not found any records of DESIGN4RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN4RETAIL 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 (74100 - specialised design activities) as DESIGN4RETAIL LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN4RETAIL 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 DESIGN4RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-01-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-01-0185285920Monochrome flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2014-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2014-03-0182149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2013-10-0139269092Articles made from plastic sheet, n.e.s.
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0173269098Articles of iron or steel, n.e.s.
2013-05-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-01-0173269098Articles of iron or steel, n.e.s.
2012-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-04-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-01-0139069090Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2011-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

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 DESIGN4RETAIL 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 DESIGN4RETAIL 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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