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Home > England & Wales Companies > DESIGN BY STRUCTURE LTD
Company Information for

DESIGN BY STRUCTURE LTD

C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, WD3 1DD,
Company Registration Number
04664492
Private Limited Company
Active

Company Overview

About Design By Structure Ltd
DESIGN BY STRUCTURE LTD was founded on 2003-02-12 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Design By Structure Ltd 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 BY STRUCTURE LTD
 
Legal Registered Office
C/O ELCO ACCOUNTING
24 CHURCH STREET
RICKMANSWORTH
WD3 1DD
Other companies in WD3
 
Previous Names
GALPIN HOMEWOOD SWASH MEDIA LIMITED28/12/2007
Filing Information
Company Number 04664492
Company ID Number 04664492
Date formed 2003-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/05/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809917495  
Last Datalog update: 2023-12-07 02:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN BY STRUCTURE LTD
The accountancy firm based at this address is CLERIN CONSULTING LTD
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Companies with same name DESIGN BY STRUCTURE LTD
The following companies were found which have the same name as DESIGN BY STRUCTURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN BY STRUCTURE EOT LIMITED C/O ELCO ACCOUNTING, 24 CHURCH STREET RICKMANSWORTH WD3 1DD Active Company formed on the 2023-10-06

Company Officers of DESIGN BY STRUCTURE LTD

Current Directors
Officer Role Date Appointed
JOHN GALPIN
 Company Secretary 2003-08-12
JOHN GALPIN
 Director 2003-06-30
JESSE EDWARD SWASH
 Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MEENAL SWASH GUPTA
 Director 2010-09-20 2011-08-02
ANDREW NORMAN HOMEWOOD
 Director 2003-02-12 2007-06-19
SANDRA HOMEWOOD
 Company Secretary 2003-02-12 2003-08-12
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-02-12 2003-02-12
L & A REGISTRARS LIMITED
 Nominated Director 2003-02-12 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GALPIN PERPETUOUS LIMITED Director 2018-01-25 CURRENT 2017-05-11 Active
JESSE EDWARD SWASH PERPETUOUS LIMITED Director 2018-01-25 CURRENT 2017-05-11 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
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24Previous accounting period shortened from 28/02/24 TO 31/08/23
2023-03-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GALPIN on 2021-01-25
2021-04-14PSC04Change of details for Mr John Galpin as a person with significant control on 2021-04-14
2021-04-14CH01Director's details changed for Mr Jesse Edward Swash on 2021-01-25
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 24 Old Bond Street London W1S 4AP England
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 24 Old Bond Street London W1S 4AP United Kingdom
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-03-13CH01Director's details changed for Mr Jesse Edward Swash on 2019-02-12
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2018-11-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-03-22PSC04Change of details for Mr John Galpin as a person with significant control on 2018-01-15
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE EDWARD SWASH
2017-08-02PSC04Change of details for Mr John Galpin as a person with significant control on 2017-07-30
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSE EDWARD SWASH / 30/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALPIN / 30/07/2017
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GALPIN on 2017-07-30
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-15AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH01Director's details changed for Jesse Edward Swash on 2014-05-07
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03CH01Director's details changed for John Galpin on 2012-07-03
2012-03-21AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MEENAL GUPTA
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-11AR0112/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-14AP01DIRECTOR APPOINTED MRS MEENAL SWASH GUPTA
2010-03-05AR0112/02/10 FULL LIST
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN GALPIN / 01/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSE EDWARD SWASH / 01/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALPIN / 01/02/2010
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-28CERTNMCOMPANY NAME CHANGED GALPIN HOMEWOOD SWASH MEDIA LIMI TED CERTIFICATE ISSUED ON 28/12/07
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2007-07-16288bDIRECTOR RESIGNED
2007-07-1188(2)RAD 20/06/07--------- £ SI 57@1=57 £ IC 3/60
2007-03-26363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-26363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/04
2004-03-15363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 1 BATH PLACE RIVINGTON STREET LONDON EC2A 3DA
2004-01-2588(2)RAD 12/02/03--------- £ SI 2@1=2 £ IC 1/3
2003-09-29288bSECRETARY RESIGNED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-07-21CERTNMCOMPANY NAME CHANGED SYNCHROTWO LIMITED CERTIFICATE ISSUED ON 21/07/03
2003-07-07288aNEW DIRECTOR APPOINTED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 BY STRUCTURE LTD 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 BY STRUCTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-02 Outstanding DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED
RENT DEPOSIT DEED 2007-08-30 Outstanding DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED
Creditors
Creditors Due After One Year 2012-02-29 £ 5,551
Creditors Due Within One Year 2013-02-28 £ 177,685
Creditors Due Within One Year 2012-02-29 £ 231,220
Provisions For Liabilities Charges 2013-02-28 £ 3,620
Provisions For Liabilities Charges 2012-02-29 £ 4,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BY STRUCTURE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 300,851
Cash Bank In Hand 2012-02-29 £ 262,532
Current Assets 2013-02-28 £ 529,332
Current Assets 2012-02-29 £ 530,777
Debtors 2013-02-28 £ 228,481
Debtors 2012-02-29 £ 268,245
Shareholder Funds 2013-02-28 £ 370,576
Shareholder Funds 2012-02-29 £ 319,078
Tangible Fixed Assets 2013-02-28 £ 23,326
Tangible Fixed Assets 2012-02-29 £ 29,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN BY STRUCTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN BY STRUCTURE LTD
Trademarks
We have not found any records of DESIGN BY STRUCTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN BY STRUCTURE LTD. 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 (70229 - Management consultancy activities other than financial management) as DESIGN BY STRUCTURE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN BY STRUCTURE LTD 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 BY STRUCTURE LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-07-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)

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 BY STRUCTURE LTD 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 BY STRUCTURE LTD 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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    Other companies at postcode WD3 1DD