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Home > England & Wales Companies > DESIGN INCORPORATED (UK) LIMITED
Company Information for

DESIGN INCORPORATED (UK) LIMITED

PORTWAY CENTRE SPITFIRE ROAD, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB,
Company Registration Number
04618464
Private Limited Company
Active

Company Overview

About Design Incorporated (uk) Ltd
DESIGN INCORPORATED (UK) LIMITED was founded on 2002-12-16 and has its registered office in Salisbury. The organisation's status is listed as "Active". Design Incorporated (uk) 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
DESIGN INCORPORATED (UK) LIMITED
 
Legal Registered Office
PORTWAY CENTRE SPITFIRE ROAD
OLD SARUM
SALISBURY
WILTSHIRE
SP4 6EB
Other companies in RG45
 
Filing Information
Company Number 04618464
Company ID Number 04618464
Date formed 2002-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700685257  
Last Datalog update: 2024-03-06 11:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN INCORPORATED (UK) LIMITED
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Company Officers of DESIGN INCORPORATED (UK) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA THELMA DURBAN
Company Secretary 2002-12-16
DANIEL ALAN GILBERT
Director 2002-12-16
FRANK RICHARD NORMAN
Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2002-12-16 2002-12-16
QA NOMINEES LIMITED
Nominated Director 2002-12-16 2002-12-16

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
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW
2023-02-17Current accounting period extended from 31/01/23 TO 30/06/23
2023-01-05DIRECTOR APPOINTED MR STEPHEN CRISPIAN WILSON
2023-01-05APPOINTMENT TERMINATED, DIRECTOR FRANK RICHARD NORMAN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR DANIEL ALAN GILBERT
2023-01-05Notification of Swcw Limited as a person with significant control on 2022-12-30
2023-01-05CESSATION OF DANIEL ALAN GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16Termination of appointment of Barbara Thelma Durban on 2022-12-15
2022-12-16TM02Termination of appointment of Barbara Thelma Durban on 2022-12-15
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-05-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA THELMA DURBAN on 2017-02-17
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN GILBERT / 17/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN GILBERT / 17/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD NORMAN / 17/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD NORMAN / 17/02/2017
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GILBERT / 04/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN / 04/04/2014
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0116/12/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0116/12/09 ANNUAL RETURN FULL LIST
2009-08-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-07363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-08-08AA31/01/08 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-04363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-04363aRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363aRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-29288cDIRECTOR'S PARTICULARS CHANGED
2004-01-1488(2)RAD 04/12/03-04/12/03 £ SI 998@1=998 £ IC 2/1000
2003-10-15225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2002-12-23288bSECRETARY RESIGNED
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-23288bDIRECTOR RESIGNED
2002-12-16NEWINCINCORPORATION 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
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESIGN INCORPORATED (UK) 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 DESIGN INCORPORATED (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 214,257
Creditors Due Within One Year 2012-01-31 £ 162,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 DESIGN INCORPORATED (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 59,825
Cash Bank In Hand 2012-01-31 £ 68,869
Current Assets 2013-01-31 £ 268,658
Current Assets 2012-01-31 £ 211,086
Debtors 2013-01-31 £ 208,833
Debtors 2012-01-31 £ 142,217
Fixed Assets 2013-01-31 £ 23,278
Fixed Assets 2012-01-31 £ 20,032
Shareholder Funds 2013-01-31 £ 77,679
Shareholder Funds 2012-01-31 £ 68,864
Tangible Fixed Assets 2013-01-31 £ 23,278
Tangible Fixed Assets 2012-01-31 £ 20,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN INCORPORATED (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN INCORPORATED (UK) LIMITED
Trademarks
We have not found any records of DESIGN INCORPORATED (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN INCORPORATED (UK) 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 (82990 - Other business support service activities n.e.c.) as DESIGN INCORPORATED (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN INCORPORATED (UK) 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 DESIGN INCORPORATED (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-05-0095030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

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 DESIGN INCORPORATED (UK) 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 DESIGN INCORPORATED (UK) 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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