DESIGNANY LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Designany Ltd

DESIGNANY LIMITED was founded on 1987-09-11 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Designany Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DESIGNANY LIMITED

TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP Other companies in BS23

Filing Information

Company Number		02163588
Company ID Number		02163588
Date formed		1987-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB520109011

Last Datalog update:	2025-01-05 12:10:25
Primary Source:	Companies House

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

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Company Officers of DESIGNANY LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY CLIVE RIDES	Company Secretary	2016-01-01
KAREN AMANDA BARNETT	Director	2016-01-01
SARAH JANE HOARE-MATTHEWS	Director	2016-01-01
CLIVE HAROLD RIDES	Director	1991-06-22
ELSIE ROSE MARY RIDES	Director	1991-06-22
TIMOTHY CLIVE RIDES	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELSIE ROSE MARY RIDES	Company Secretary	1991-06-22	2016-01-01

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.

Date	Document Type	Document Description
2024-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-25		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-01-04		Director's details changed for Mr Clive Harold Rides on 2023-12-15
2024-01-04		Change of details for Mr Clive Harold Rides as a person with significant control on 2023-12-15
2024-01-04		Change of details for Mrs Elsie Rose Mary Rides as a person with significant control on 2023-12-15
2024-01-04		Director's details changed for Mrs Elsie Rose Mary Rides on 2023-12-15
2023-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-27		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021635880014
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021635880014
2022-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021635880014
2022-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30	CH01	Director's details changed for Mrs Karen Amanda Barnett on 2021-04-10
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-29	CH01	Director's details changed for Mr Timothy Clive Rides on 2021-04-10
2021-06-24	SH08	Change of share class name or designation
2021-06-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-06-01	CH01	Director's details changed for Mrs Karen Amanda Barnett on 2021-04-10
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSIE ROSE MARY RIDES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE HAROLD RIDES
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-10-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-01-14	CH01	Director's details changed for Mrs Sarah Jane Hoare Matthews on 2016-01-14
2016-01-05	AP03	Appointment of Mr Timothy Clive Rides as company secretary on 2016-01-01
2016-01-05	TM02	Termination of appointment of Elsie Rose Mary Rides on 2016-01-01
2016-01-05	AP01	DIRECTOR APPOINTED MR TIMOTHY CLIVE RIDES
2016-01-05	AP01	DIRECTOR APPOINTED MRS SARAH JANE HOARE MATTHEWS
2016-01-05	AP01	DIRECTOR APPOINTED MRS KAREN AMANDA BARNETT
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HAROLD RIDES / 06/10/2015
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE ROSE MARY RIDES / 06/10/2015
2015-09-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	22/06/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021635880014
2014-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HAROLD RIDES / 21/06/2014
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE ROSE MARY RIDES / 21/06/2014
2014-07-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE ROSE MARY RIDES / 21/06/2014
2013-12-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-05	AR01	22/06/13 FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	22/06/12 FULL LIST
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-22	AR01	22/06/11 FULL LIST
2010-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	22/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE ROSE MARY RIDES / 01/10/2009
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-27	353	LOCATION OF REGISTER OF MEMBERS
2007-11-23	ELRES	S386 DISP APP AUDS 02/04/07
2007-11-23	ELRES	S366A DISP HOLDING AGM 02/04/07
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-08	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-04	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-27	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29	363s	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16	363s	RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-10	363s	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 13A WATERLOO STREET WESTON-SUPER-MARE NORTH SOMERSET BS23 1LP
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/96
1996-06-28	363s	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to DESIGNANY 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 DESIGNANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2000-07-10	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1997-06-26	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1995-12-14	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1995-09-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1992-12-31	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1992-08-19	Satisfied	HILL SAMUEL BANK LIMITED
MORTGAGE	1991-08-16	Satisfied	HILL SAMUEL BANK LIMITED
MORTGAGE	1991-08-16	Satisfied	HILL SAMUEL BANK LIMITED
LEGAL CHARGE	1990-12-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-12-21	Satisfied	MIDLAND BANK PLC
DEBENTURE	1988-09-21	Satisfied	HILL SAMUEL & CO. LIMITED
FIXED AND FLOATING CHARGE	1988-04-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-01-22	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2022-03-31

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 DESIGNANY LIMITED

Intangible Assets

Patents

We have not found any records of DESIGNANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DESIGNANY LIMITED

Trademarks

We have not found any records of DESIGNANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESIGNANY 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 (41100 - Development of building projects) as DESIGNANY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where DESIGNANY 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 DESIGNANY 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 DESIGNANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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