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Company Information for

PICTURE DESIGN LTD

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
05419338
Private Limited Company
Liquidation

Company Overview

About Picture Design Ltd
PICTURE DESIGN LTD was founded on 2005-04-08 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Picture Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PICTURE DESIGN LTD
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in CB10
 
Filing Information
Company Number 05419338
Company ID Number 05419338
Date formed 2005-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 08/04/2013
Return next due 06/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTURE DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name PICTURE DESIGN LTD
The following companies were found which have the same name as PICTURE DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICTURE DESIGN GROUP HOLDINGS LIMITED CAMBRIDGE HOUSE, 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX Dissolved Company formed on the 2008-02-20
PICTURE DESIGN Singapore Dissolved Company formed on the 2008-09-10
PICTURE DESIGN PTE LTD Singapore Dissolved Company formed on the 2008-09-10
PICTURE DESIGN GROUP INC California Unknown
PICTURE DESIGN SERVICES INCORPORATED Michigan UNKNOWN
PICTURE DESIGN SERVICES LTD 36A CLARENDON ROAD LONDON SW19 2DU Active - Proposal to Strike off Company formed on the 2019-10-14
PICTURE DESIGN MARKETING LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2020-07-19

Company Officers of PICTURE DESIGN LTD

Current Directors
Officer Role Date Appointed
LAWRENCE JAMES MORGAN GARWOOD
 Director 2005-04-18
TIMOTHY JOHN HARWOOD
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MATTHIAS CAMERON
 Director 2005-04-18 2013-05-03
TH COMPANY SECRETARIAL LTD
 Company Secretary 2007-01-24 2008-02-12
SIMON JOHN MARCHANT-JONES
 Company Secretary 2005-04-18 2007-01-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-08 2005-04-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-08 2005-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE JAMES MORGAN GARWOOD WOODWOOD LONDON LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
LAWRENCE JAMES MORGAN GARWOOD WE ARE PICTURE LTD. Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2014-02-04
LAWRENCE JAMES MORGAN GARWOOD PICTURE DESIGN GROUP HOLDINGS LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2014-09-30

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
2020-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2018-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-27
2017-06-064.68 Liquidators' statement of receipts and payments to 2017-03-27
2016-06-074.68 Liquidators' statement of receipts and payments to 2016-03-27
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
2015-05-194.68 Liquidators' statement of receipts and payments to 2015-03-27
2014-04-10600Appointment of a voluntary liquidator
2014-04-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-04-104.20Volunatary liquidation statement of affairs with form 4.19
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMERON
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-01AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES MORGAN GARWOOD / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES MORGAN GARWOOD / 29/06/2011
2011-04-21AR0108/04/11 ANNUAL RETURN FULL LIST
2011-04-20AAMDAmended accounts made up to 2010-04-30
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10AAMDAmended accounts made up to 2008-04-30
2009-07-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19287Registered office changed on 19/05/2009 from 3-5 spafield street london EC1R 4QB
2009-05-18363aReturn made up to 08/04/09; full list of members
2008-12-21AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363aReturn made up to 08/04/08; full list of members
2008-02-18288bSECRETARY RESIGNED
2007-05-15363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-02-10287REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 20 - 22 ROSEBERY AVENUE LONDON EC1R 4SX
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-10288aNEW SECRETARY APPOINTED
2007-02-10288bSECRETARY RESIGNED
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-06-08190LOCATION OF DEBENTURE REGISTER
2006-06-08353LOCATION OF REGISTER OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 CHARLOTTE MEWS LONDON W1T 4DZ
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-04-08NEWINCINCORPORATION 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 PICTURE DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-12-17
Resolutions for Winding-up2014-04-07
Appointment of Liquidators2014-04-07
Fines / Sanctions
No fines or sanctions have been issued against PICTURE DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-09-13 Outstanding THE HONOURABLE MRS CHARLOTTE ANNE TOWNSHEND DL JAMES REGINALD TOWNSHEND AND ILCHESTER TRUSTEECOMPANY LIMITED
Creditors
Creditors Due Within One Year 2012-04-30 £ 225,586
Creditors Due Within One Year 2011-04-30 £ 230,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 PICTURE DESIGN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 46,249
Cash Bank In Hand 2011-04-30 £ 9,284
Current Assets 2012-04-30 £ 264,567
Current Assets 2011-04-30 £ 264,012
Debtors 2012-04-30 £ 218,318
Debtors 2011-04-30 £ 254,728
Shareholder Funds 2012-04-30 £ 58,064
Shareholder Funds 2011-04-30 £ 55,398
Tangible Fixed Assets 2012-04-30 £ 19,083
Tangible Fixed Assets 2011-04-30 £ 21,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICTURE DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURE DESIGN LTD
Trademarks
We have not found any records of PICTURE DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURE DESIGN 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 (74100 - specialised design activities) as PICTURE DESIGN LTD 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 PICTURE DESIGN 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPICTURE DESIGN LTDEvent Date2018-12-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPICTURE DESIGN LIMITEDEvent Date2014-03-28
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 28 March 2014 , the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator for the purposes of such winding up. Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 28 March 2014 . Further information about this case is available from Darmveer (Sunney) Sagoo at the offices of ThorntonRones Limited on 0208 418 9333 . Laurence James Morgan Garwood , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPICTURE DESIGN LIMITEDEvent Date2014-03-28
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTURE DESIGN 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 PICTURE DESIGN 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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