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Company Information for

CHAOS DESIGN LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
Company Registration Number
02094230
Private Limited Company
Active

Company Overview

About Chaos Design Ltd
CHAOS DESIGN LIMITED was founded on 1987-01-28 and has its registered office in Godalming. The organisation's status is listed as "Active". Chaos 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
Company Name
CHAOS DESIGN LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
Other companies in GU1
 
Telephone01483557800
 
Filing Information
Company Number 02094230
Company ID Number 02094230
Date formed 1987-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384185234  
Last Datalog update: 2025-01-05 08:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAOS DESIGN LIMITED
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Companies with same name CHAOS DESIGN LIMITED
The following companies were found which have the same name as CHAOS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAOS DESIGN CONSULTANTS LIMITED 30 GAY STREET BATH AVON BA1 2PA Liquidation Company formed on the 2003-08-20
Chaos Design Group "LLC" 6530 Flagstaff Road Boulder CO 80302 Delinquent Company formed on the 2011-01-03
CHAOS DESIGN LAB, LLC 35 ARLENE AVENUE - BOARDMAN OH 44512 Active Company formed on the 2007-04-09
CHAOS DESIGN PRIVATE LIMITED A - 5 / 10 DLF PHASE - I GURGAON Haryana 122002 ACTIVE Company formed on the 2007-09-13
CHAOS DESIGN LLC New Jersey Unknown
CHAOS DESIGN LLC California Unknown
Chaos Design Inc Maryland Unknown
CHAOS DESIGNS LLC Arkansas Unknown
CHAOS DESIGN PLLC 915 CROSS HOLLOW LN KATY TX 77494 Active Company formed on the 2021-01-06

Company Officers of CHAOS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JUDY EDYTHE MARY HITT
Company Secretary 2003-09-25
PETER GRAHAM FREDERICK CAMPBELL
Director 2001-10-03
STEPHEN MARK JONES
Director 2015-05-21
EVYLENE MCKENZIE
Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE CAMPBELL
Company Secretary 2003-03-31 2003-09-25
PETER WILLIAM BOURNE
Company Secretary 2002-03-31 2003-03-31
PETER WILLIAM BOURNE
Director 1991-12-20 2003-03-31
MICHAEL WILLIAM PRIAULX
Company Secretary 1991-12-20 2002-03-31
MICHAEL WILLIAM PRIAULX
Director 1991-12-20 2002-03-31
BRIAN REES
Director 1991-12-20 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY EDYTHE MARY HITT QUADRAPHIC DESIGN CONSULTANTS LIMITED Company Secretary 2004-08-01 CURRENT 1981-10-16 Dissolved 2017-03-21
PETER GRAHAM FREDERICK CAMPBELL BUSINESS LEADERS (2013) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-04-28
PETER GRAHAM FREDERICK CAMPBELL BEARLY CREDIBLE LIMITED Director 2009-01-27 CURRENT 2009-01-27 Active
PETER GRAHAM FREDERICK CAMPBELL QUADRAPHIC DESIGN CONSULTANTS LIMITED Director 1991-12-14 CURRENT 1981-10-16 Dissolved 2017-03-21

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08Memorandum articles filed
2024-03-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 32 High Street Guildford Surrey GU1 3EL
2023-07-06SECRETARY'S DETAILS CHNAGED FOR JUDY EDYTHE MARY HITT on 2023-07-03
2023-07-06Director's details changed for Mr Peter Graham Frederick Campbell on 2023-07-03
2023-07-06Change of details for Mr Peter Graham Frederick Campbell as a person with significant control on 2023-07-03
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-10-03AD02Register inspection address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-11-10AD02Register inspection address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Mount Manor House 16 the Mount Guildford GU2 4HN
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-11-18SH06Cancellation of shares. Statement of capital on 2019-10-18 GBP 800
2019-11-11SH03Purchase of own shares
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK JONES
2019-05-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-08PSC04Change of details for Mr Peter Graham Frederick Campbell as a person with significant control on 2017-12-08
2017-11-14AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-14AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR STEPHEN MARK JONES
2015-06-03AP01DIRECTOR APPOINTED MRS EVYLENE MCKENZIE
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0108/12/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-14CH03SECRETARY'S DETAILS CHNAGED FOR JUDY EDYTHE MARY HITT on 2012-01-01
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0108/12/11 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0108/12/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-24AR0108/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FREDERICK CAMPBELL / 01/10/2009
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-15288cSECRETARY'S CHANGE OF PARTICULARS / JUDY HITT / 08/12/2008
2008-08-01AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER
2008-01-02363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-17363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH
2006-09-11AUDAUDITOR'S RESIGNATION
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-01RES12VARYING SHARE RIGHTS AND NAMES
2006-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-20RES12VARYING SHARE RIGHTS AND NAMES
2006-01-11122DIV 21/12/05
2006-01-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-1188(2)RAD 21/12/05--------- £ SI 96175@.01=961 £ IC 38/999
2005-12-12363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-24363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-03288bSECRETARY RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED
2003-05-02MISCAUDITORS RESIGNATION
2003-04-28169£ IC 110/38 27/03/03 £ SR 7225@.01=72
2003-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED
2003-03-12AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2003-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17169£ IC 182/110 27/03/02 £ SR 7225@.01=72
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05288bSECRETARY RESIGNED
2002-04-05RES13AGGR COMP & M PRIALX 27/03/02
2002-04-05288bDIRECTOR RESIGNED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW
2002-03-12363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-09288bDIRECTOR RESIGNED
2001-12-20169£ IC 254/182 30/11/01 £ SR 7225@.01=72
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-10-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-04-10CERTNMCOMPANY NAME CHANGED Q.D.C. HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/00
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CHAOS 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 CHAOS DESIGN LIMITED
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
DEBENTURE DEED 2002-06-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHAOS DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of CHAOS DESIGN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHAOS DESIGN LIMITED owns 2 domain names.

tomharfleet.co.uk   chaosdesign.co.uk  

Trademarks
We have not found any records of CHAOS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAOS 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 (90030 - Artistic creation) as CHAOS DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
Business rates information was found for CHAOS DESIGN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council First Floor - Rear 32 High Street Guildford Surrey GU1 3DY 36,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAOS 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 CHAOS 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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