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Company Information for

JAMES FORD DESIGN LTD.

Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA,

Company Registration Number

02320866

Private Limited Company

Active

Company Overview

About James Ford Design Ltd.

JAMES FORD DESIGN LTD. was founded on 1988-11-23 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". James Ford Design Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
JAMES FORD DESIGN LTD.

Eagle Tower, Montpellier Drive Cheltenham Gloucestershire GL50 1TA Other companies in GL50

Filing Information

Company Number		02320866
Company ID Number		02320866
Date formed		1988-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-05-31
Account next due		2026-02-28
Latest return		2024-12-10
Return next due		2025-12-24
Type of accounts		SMALL

Last Datalog update:	2025-01-13 14:52:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES FORD DESIGN LTD.

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Company Officers of JAMES FORD DESIGN LTD.

Current Directors

Officer	Role	Date Appointed
RUSSELL MARTIN ALDRIDGE	Company Secretary	1997-03-27
RUSSELL MARTIN ALDRIDGE	Director	1997-03-27
PAUL ANTHONY BRYARS	Director	1998-04-01
MARK CARTER	Director	1998-01-01
JAMES CURTIS FORD	Director	1992-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN LITCHFIELD	Company Secretary	1997-01-31	1997-03-27
ALLAN KENNETH PEACOCK	Company Secretary	1995-10-31	1997-01-31
ALLAN KENNETH PEACOCK	Director	1995-10-31	1997-01-31
RUSSELL MARTIN ALDRIDGE	Company Secretary	1991-12-18	1995-10-31
RUSSELL MARTIN ALDRIDGE	Director	1992-10-15	1995-10-31
EDWARD STEVENS	Director	1991-12-18	1992-10-15
ANDREW JOHN LITCHFIELD	Director	1991-12-18	1992-09-30
CHRISTINE JANET LITTLER	Director	1991-12-18	1992-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL MARTIN ALDRIDGE	CAMARGUE GROUP LIMITED	Company Secretary	2000-03-22	CURRENT	2000-03-22	Active
RUSSELL MARTIN ALDRIDGE	RELIVE CINEMA LTD	Company Secretary	1997-12-04	CURRENT	1997-12-04	Active
RUSSELL MARTIN ALDRIDGE	CAMARGUE (OXFORD) LIMITED	Company Secretary	1997-04-16	CURRENT	1996-06-17	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	CAMARGUE (LONDON) LIMITED	Company Secretary	1997-04-03	CURRENT	1991-02-07	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	CAMARGUE (CHELTENHAM) LIMITED	Company Secretary	1997-03-27	CURRENT	1986-04-15	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	MISTRAL HOLDINGS LIMITED	Director	2015-11-19	CURRENT	2015-11-05	Active
RUSSELL MARTIN ALDRIDGE	CAMARGUE GROUP LIMITED	Director	2000-03-22	CURRENT	2000-03-22	Active
RUSSELL MARTIN ALDRIDGE	RELIVE CINEMA LTD	Director	1997-12-04	CURRENT	1997-12-04	Active
RUSSELL MARTIN ALDRIDGE	CAMARGUE (OXFORD) LIMITED	Director	1997-04-16	CURRENT	1996-06-17	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	CAMARGUE (LONDON) LIMITED	Director	1997-04-03	CURRENT	1991-02-07	Active - Proposal to Strike off
RUSSELL MARTIN ALDRIDGE	CAMARGUE (CHELTENHAM) LIMITED	Director	1997-03-27	CURRENT	1986-04-15	Active - Proposal to Strike off
JAMES CURTIS FORD	MISTRAL HOLDINGS LIMITED	Director	2015-11-19	CURRENT	2015-11-05	Active
JAMES CURTIS FORD	CAMARGUE GROUP LIMITED	Director	2007-08-30	CURRENT	2000-03-22	Active

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
2025-01-13		CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-11-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2023-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-01-03		DIRECTOR APPOINTED MR PETER DAVID JONES
2023-01-03	AP01	DIRECTOR APPOINTED MR PETER DAVID JONES
2022-12-23		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2021-12-21		FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2020-12-30	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-27	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-06	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 11100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-17	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 11100
2015-12-14	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 11100
2014-12-17	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 11100
2013-12-20	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURTIS FORD / 28/03/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN ALDRIDGE / 15/04/2013
2013-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL MARTIN ALDRIDGE on 2013-04-15
2012-12-12	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 10/12/2012
2012-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURTIS FORD / 10/12/2012
2012-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRYARS / 10/12/2012
2012-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-20	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2011-01-04	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-12-24	AR01	10/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURTIS FORD / 10/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 10/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRYARS / 10/12/2009
2009-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-30	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-03-06	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-21	RES12	VARYING SHARE RIGHTS AND NAMES
2007-10-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: THE COACH HOUSE WELLINGTON LANE CHELTENHAM GLOUCESTERSHIRE GL52 2AG
2006-12-22	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-12	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-14	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-06	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2002-12-31	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-20	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-11	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-28	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-02-06	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-02	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-07-05	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-22	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-09-09	88(2)R	AD 06/07/99--------- £ SI 22000@.5=11000 £ IC 100/11100
1999-08-03	123	£ NC 100/11100 30/06/99
1999-08-03	WRES12	VARYING SHARE RIGHTS AND NAMES 30/06/99
1999-08-03	WRES01	ADOPT MEM AND ARTS 30/06/99
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-30	363s	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-04-06	288a	NEW DIRECTOR APPOINTED
1998-03-26	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-21	288a	NEW DIRECTOR APPOINTED
1998-01-07	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-07	363s	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/97 FROM: CAMARGUE HOUSE WELLINGTON ROAD CHELTENHAM GLOUCESTER GL52 2AG
1997-04-16	288b	SECRETARY RESIGNED
1997-04-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-13	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-03-12	288a	NEW SECRETARY APPOINTED
1997-01-19	363s	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-21	363s	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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 JAMES FORD 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 JAMES FORD DESIGN LTD.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02320866' OR DefendantCompanyNumber='02320866' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-11-14	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of JAMES FORD DESIGN LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for JAMES FORD DESIGN LTD.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02320866' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of JAMES FORD DESIGN LTD. registering or being granted any trademarks

Income

Government Income

Government spend with JAMES FORD DESIGN LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Herefordshire Council	2015-12-29	GBP £675
Worcestershire County Council	2015-11-05	GBP £3,000	Consultants Fees
Worcestershire County Council	2015-11-02	GBP £3,000	Consultants Fees
Worcestershire County Council	2015-07-14	GBP £3,000	Consultants Fees
Herefordshire Council	2015-06-03	GBP £545
Herefordshire Council	2015-05-08	GBP £600
Worcestershire County Council	2014-07-15	GBP £675	Consultants Fees
Herefordshire Council	2014-02-19	GBP £685
Herefordshire Council	2014-01-08	GBP £3,510
Worcestershire County Council	2014-01-02	GBP £5,170	Consultants Fees
Gloucestershire County Council	2013-06-19	GBP £8,900
North East Lincolnshire Council	2010-12-13	GBP £15,000

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.

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Outgoings

Business Rates/Property Tax

No properties were found where JAMES FORD 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 JAMES FORD 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 JAMES FORD DESIGN LTD. any grants or awards.

Ownership

We could not find any group structure information

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