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Home > England & Wales Companies > INCHMERE DESIGN LIMITED
Company Information for

INCHMERE DESIGN LIMITED

BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FF,
Company Registration Number
05631437
Private Limited Company
Active

Company Overview

About Inchmere Design Ltd
INCHMERE DESIGN LIMITED was founded on 2005-11-21 and has its registered office in Wantage. The organisation's status is listed as "Active". Inchmere 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
INCHMERE DESIGN LIMITED
 
Legal Registered Office
BOSTON HOUSE
GROVE BUSINESS PARK
WANTAGE
OXFORDSHIRE
OX12 9FF
Other companies in OX12
 
Filing Information
Company Number 05631437
Company ID Number 05631437
Date formed 2005-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB536663818  
Last Datalog update: 2023-12-05 17:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHMERE DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVENSTONE LIMITED   BLUEBERRY BUSINESS SUPPORT LIMITED
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Company Officers of INCHMERE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR SCOTT GOODALL
 Company Secretary 2005-11-21
MARK STEPHEN GOODALL
 Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MICHELLE DAVIES
 Nominated Secretary 2005-11-21 2005-11-21
EMMA LEIGHANN WATTS
 Director 2005-11-21 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN GOODALL PARK ROAD (CROSS HILLS) MANAGEMENT COMPANY LIMITED Director 2018-01-03 CURRENT 2013-08-13 Active
MARK STEPHEN GOODALL 11 RUPERT ROAD OXFORD MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2006-08-16 Active
MARK STEPHEN GOODALL GOODALL PROPERTY LTD Director 2016-05-19 CURRENT 2016-05-19 Active
MARK STEPHEN GOODALL NETTLEWOOD LIMITED Director 2011-05-04 CURRENT 1987-04-13 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CH01Director's details changed for Mr Mark Stephen Goodall on 2020-01-10
2020-02-03PSC04Change of details for Mr Mark Stephen Goodall as a person with significant control on 2020-01-10
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Smiths Accountants Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056314370004
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM C/O: Smiths Accountants Unit 114 Boston House Grove Technology Park, Wantge Oxon OX12 9FF
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23MG01Duplicate mortgage certificatecharge no:3
2012-01-17MG01Particulars of a mortgage or charge / charge no: 3
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14MG01Particulars of a mortgage or charge / charge no: 2
2011-02-01AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALL / 20/11/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR SCOTT GOODALL / 20/11/2009
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTGE OXON OX12 9FF
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: ROOM 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTGE OXON OX12 9FF
2006-01-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01288bDIRECTOR RESIGNED
2005-12-01288bSECRETARY RESIGNED
2005-11-21NEWINCINCORPORATION 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

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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1080159 Active Licenced property: Swan Close Road Swan Close Works Banbury GB OX16 5TD;MANOR FARM BUILDINGS CHIPPING WARDEN BARNS APPLETREE ROAD CHIPPING WARDEN BANBURY APPLETREE ROAD GB OX17 1LH;POUNDON RED FURLONG FARM BICESTER GB OX27 9BG. Correspondance address: SWAN CLOSE ROAD SWAN CLOSE STUDIOS TRAMWAY ROAD INDUSTRIAL ESTATE BANBURY TRAMWAY ROAD INDUSTRIAL ESTATE GB OX16 5TE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1080159 Active Licenced property: Swan Close Road Swan Close Works Banbury GB OX16 5TD;MANOR FARM BUILDINGS CHIPPING WARDEN BARNS APPLETREE ROAD CHIPPING WARDEN BANBURY APPLETREE ROAD GB OX17 1LH;POUNDON RED FURLONG FARM BICESTER GB OX27 9BG. Correspondance address: SWAN CLOSE ROAD SWAN CLOSE STUDIOS TRAMWAY ROAD INDUSTRIAL ESTATE BANBURY TRAMWAY ROAD INDUSTRIAL ESTATE GB OX16 5TE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 INCHMERE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-01-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,050,799
Creditors Due After One Year 2011-12-31 £ 1,500,156
Creditors Due Within One Year 2012-12-31 £ 690,213
Creditors Due Within One Year 2011-12-31 £ 695,114
Provisions For Liabilities Charges 2012-12-31 £ 29,432
Provisions For Liabilities Charges 2011-12-31 £ 39,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INCHMERE DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 144,387
Cash Bank In Hand 2011-12-31 £ 161,571
Current Assets 2012-12-31 £ 374,468
Current Assets 2011-12-31 £ 425,762
Debtors 2012-12-31 £ 224,781
Debtors 2011-12-31 £ 258,891
Fixed Assets 2012-12-31 £ 2,531,691
Fixed Assets 2011-12-31 £ 2,719,074
Secured Debts 2012-12-31 £ 605,948
Secured Debts 2011-12-31 £ 426,768
Shareholder Funds 2012-12-31 £ 1,135,715
Shareholder Funds 2011-12-31 £ 909,990
Stocks Inventory 2012-12-31 £ 5,300
Stocks Inventory 2011-12-31 £ 5,300
Tangible Fixed Assets 2012-12-31 £ 1,426,691
Tangible Fixed Assets 2011-12-31 £ 1,529,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCHMERE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCHMERE DESIGN LIMITED
Trademarks
We have not found any records of INCHMERE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INCHMERE DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2012-04-03 GBP £1,080 6mm Foamex signs for Val Churchill 08/03/2012

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INCHMERE 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 INCHMERE DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0087

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 INCHMERE 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 INCHMERE 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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    Other companies at postcode OX12 9FF