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Home > England & Wales Companies > 349 DESIGN LTD
Company Information for

349 DESIGN LTD

The Counting House, 9 High Street, Tring, HERTS, HP23 5TE,
Company Registration Number
06544973
Private Limited Company
Active

Company Overview

About 349 Design Ltd
349 DESIGN LTD was founded on 2008-03-26 and has its registered office in Tring. The organisation's status is listed as "Active". 349 Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
349 DESIGN LTD
 
Legal Registered Office
The Counting House
9 High Street
Tring
HERTS
HP23 5TE
Other companies in HP23
 
Previous Names
SYNTHESIS DESIGN LTD10/01/2011
Filing Information
Company Number 06544973
Company ID Number 06544973
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-26 14:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 349 DESIGN LTD
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Company Officers of 349 DESIGN LTD

Current Directors
Officer Role Date Appointed
LESLEY READ
Company Secretary 2009-12-01
DANIEL STUART MAXWELL
Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA JEAN HEYWOOD
Company Secretary 2008-03-26 2009-12-01

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Unit 1-2, 52a Western Road Tring HP23 4BB England
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Hci Accountancy Ltd Units 1/2 52a Western Road Tring Hertfordshire HP23 4BB
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18PSC04Change of details for Mr Daniel Stuart Maxwell as a person with significant control on 2019-04-07
2019-04-18CH01Director's details changed for Mr Daniel Stuart Maxwell on 2019-04-07
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30SH0104/01/17 STATEMENT OF CAPITAL GBP 2
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0126/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM C/O C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Mr Daniel Stuart Maxwell on 2014-04-07
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0126/03/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Mr Daniel Stuart Maxwell on 2011-03-20
2011-01-10RES15CHANGE OF NAME 07/01/2011
2011-01-10CERTNMCompany name changed synthesis design LTD\certificate issued on 10/01/11
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AP03SECRETARY APPOINTED MS LESLEY READ
2010-05-11AR0126/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART MAXWELL / 01/12/2009
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEYWOOD
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 67 MISWELL LANE TRING HERTS HP23 4DR UNITED KINGDOM
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-04-28288cSECRETARY'S CHANGE OF PARTICULARS / ALEX HEYWOOD / 26/03/2008
2008-03-26NEWINCINCORPORATION 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 349 DESIGN 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 349 DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
349 DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,467
Provisions For Liabilities Charges 2012-04-01 £ 725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 349 DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,170
Current Assets 2012-04-01 £ 9,929
Debtors 2012-04-01 £ 7,759
Tangible Fixed Assets 2012-04-01 £ 3,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 349 DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 349 DESIGN LTD
Trademarks
We have not found any records of 349 DESIGN LTD registering or being granted any trademarks
Income
Government Income

Government spend with 349 DESIGN LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2012-11-13 GBP £1,513 DESIGN & PRINT IN THE ZONE FOLDERS
Oxford City Council 2012-07-27 GBP £1,037 RE-DESIGN OF OSP DELEGATES FOLDERS A4
Oxford City Council 2000-00-00 GBP £748 OSPQ37 Certificates 201 4 Reprint Print PO 8001 993

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 349 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 349 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 349 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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