MARK BERRYMAN DESIGN LIMITED - specialised design activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Mark Berryman Design Ltd

MARK BERRYMAN DESIGN LIMITED was founded on 2007-01-09 and has its registered office in Lymington. The organisation's status is listed as "Active". Mark Berryman Design Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
MARK BERRYMAN DESIGN LIMITED

First Floor 745 Ampress Lane Lymington HAMPSHIRE SO41 8LW Other companies in SO41

Filing Information

Company Number		06045628
Company ID Number		06045628
Date formed		2007-01-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-01-09
Return next due		2025-01-23
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB111124191

Last Datalog update:	2024-12-18 13:46:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BERRYMAN DESIGN LIMITED

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Company Officers of MARK BERRYMAN DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE MAY BERRYMAN	Director	2013-07-31
MARK BERRYMAN	Director	2007-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES BERRYMAN	Company Secretary	2007-01-09	2012-12-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-01-09	2007-01-09
COMPANY DIRECTORS LIMITED	Nominated Director	2007-01-09	2007-01-09

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.

Date	Document Type	Document Description
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		Amended account full exemption
2023-12-26		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-21	PSC04	Change of details for Mr Mark Berryman as a person with significant control on 2019-01-14
2019-01-21	CH01	Director's details changed for Charlotte May Berryman on 2019-01-14
2019-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRYMAN / 18/10/2017
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MAY BERRYMAN / 18/10/2017
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/17 FROM The Old Chapel Lymington Road East End Lymington Hampshire SO41 5SS
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060456280003
2017-01-14	LATEST SOC	14/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060456280002
2016-10-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	09/01/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AP01	DIRECTOR APPOINTED CHARLOTTE MAY BERRYMAN
2013-02-06	AR01	09/01/13 ANNUAL RETURN FULL LIST
2013-02-06	CH01	Director's details changed for Mark Berryman on 2013-01-25
2013-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/13 FROM East Stables Efford Park Milford Road Everton Lymington Hampshire SO41 0JD
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BERRYMAN
2012-12-06	MG01	Particulars of a mortgage or charge / charge no: 1
2012-03-01	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	09/01/11 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-06-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2010-02-19	AR01	09/01/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRYMAN / 19/02/2010
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES BERRYMAN / 19/02/2010
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRYMAN / 19/11/2009
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 43 OVERSTONE ROAD LONDON W6 0AD
2009-11-28	DISS40	DISS40 (DISS40(SOAD))
2009-11-27	AR01	09/01/09 FULL LIST
2009-06-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-26	GAZ1	FIRST GAZETTE
2008-02-07	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-01-22	288a	NEW SECRETARY APPOINTED
2007-01-22	288a	NEW DIRECTOR APPOINTED
2007-01-22	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-22	288b	SECRETARY RESIGNED
2007-01-22	288b	DIRECTOR RESIGNED
2007-01-22	88(2)R	AD 09/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-09	NEWINC	INCORPORATION 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 MARK BERRYMAN DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against MARK BERRYMAN DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-12	Outstanding	LLOYDS BANK PLC
	2017-01-05	Outstanding	LLOYDS BANK PLC
RENT DEPOSIT DEED	2012-12-06	Outstanding	MARGARET JANE WOOD AND TERENCE GEOFFREY WOOD

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 MARK BERRYMAN DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of MARK BERRYMAN DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARK BERRYMAN DESIGN LIMITED

Trademarks

We have not found any records of MARK BERRYMAN DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARK BERRYMAN DESIGN 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 MARK BERRYMAN DESIGN 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 MARK BERRYMAN 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 MARK BERRYMAN DESIGN LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-09-01	57031000	Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2010-01-01	41079990	Leather "incl. parchment-dressed leather" of the portions, strips or sheets of hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. unsplit full grains leather, grain splits leather, chamois leather, patent leather and patent laminated leather, and metallised leather)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARK BERRYMAN DESIGN LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARK BERRYMAN 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 MARK BERRYMAN 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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