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Company Information for

ANDREW WOLFFE DESIGN LIMITED

6-8 DEWAR PLACE LANE, EDINBURGH, EH3 8EF,
Company Registration Number
SC402807
Private Limited Company
Active

Company Overview

About Andrew Wolffe Design Ltd
ANDREW WOLFFE DESIGN LIMITED was founded on 2011-07-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Andrew Wolffe Design Limited is a Private Limited Company registered in SCOTLAND 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
ANDREW WOLFFE DESIGN LIMITED
 
Legal Registered Office
6-8 DEWAR PLACE LANE
EDINBURGH
EH3 8EF
Other companies in EH3
 
Previous Names
LISTER SQUARE (NO. 55) LIMITED09/08/2011
Filing Information
Company Number SC402807
Company ID Number SC402807
Date formed 2011-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 00:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WOLFFE DESIGN LIMITED
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Company Officers of ANDREW WOLFFE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA FERNANDA GUERRERO
 Director 2016-02-19
ANDREW JOHN ANTONY WOLFFE
 Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFFE DESIGN LTD
 Company Secretary 2012-03-12 2012-07-01
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2011-07-01 2012-03-12
ADRIAN EDWARD ROBERT BELL
 Director 2011-07-01 2011-09-19
MORTON FRASER DIRECTORS LIMITED
 Director 2011-07-01 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ANTONY WOLFFE GP WOLFFE LTD Director 2010-01-01 CURRENT 1995-02-20 Liquidation

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
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-30DS01Application to strike the company off the register
2019-04-18RES13Resolutions passed:
  • Company no longer required/DS01 form approved 08/04/2019
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04SH08Change of share class name or designation
2018-10-04SH02Sub-division of shares on 2018-09-28
2018-10-04RES12Resolution of varying share rights or name
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-01-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26RP04CS01Second filing of Confirmation Statement dated 28/03/2017
2017-04-26ANNOTATIONSecond Filing
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH NO UPDATES
2016-11-17RP04AR01Second filing of the annual return made up to 2012-07-01
2016-11-17ANNOTATIONSecond Filing
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AP01DIRECTOR APPOINTED MISS CLAUDIA FERNANDA GUERRERO
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-01
2012-12-13ANNOTATIONClarification
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY WOLFFE DESIGN LTD
2012-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED
2012-10-03AP04Appointment of corporate company secretary Wolffe Design Ltd
2012-10-03AA01Previous accounting period shortened from 31/07/12 TO 30/06/12
2012-07-23AR0101/07/12 FULL LIST
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2011-09-29AP01DIRECTOR APPOINTED ANDREW JOHN ANTHONY WOLFFE
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL
2011-08-09RES15CHANGE OF NAME 08/08/2011
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-09CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO. 55) LIMITED CERTIFICATE ISSUED ON 09/08/11
2011-07-15RES01ADOPT ARTICLES 01/07/2011
2011-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW WOLFFE DESIGN LIMITED 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 ANDREW WOLFFE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW WOLFFE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 ANDREW WOLFFE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW WOLFFE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WOLFFE DESIGN LIMITED
Trademarks
We have not found any records of ANDREW WOLFFE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW WOLFFE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ANDREW WOLFFE DESIGN LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WOLFFE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW WOLFFE 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 ANDREW WOLFFE 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 EH3 8EF