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Home > England & Wales Companies > DESIGN DIRECTIONS LIMITED
Company Information for

DESIGN DIRECTIONS LIMITED

UNIT 18 SHEEPLANDS FARM, WARGRAVE, READING, BERKSHIRE, RG10 8DL,
Company Registration Number
02599567
Private Limited Company
Active

Company Overview

About Design Directions Ltd
DESIGN DIRECTIONS LIMITED was founded on 1991-04-09 and has its registered office in Reading. The organisation's status is listed as "Active". Design Directions 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
DESIGN DIRECTIONS LIMITED
 
Legal Registered Office
UNIT 18 SHEEPLANDS FARM
WARGRAVE
READING
BERKSHIRE
RG10 8DL
Other companies in RG10
 
Telephone01189344477
 
Filing Information
Company Number 02599567
Company ID Number 02599567
Date formed 1991-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB578112826  
Last Datalog update: 2024-05-05 12:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN DIRECTIONS LIMITED
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Companies with same name DESIGN DIRECTIONS LIMITED
The following companies were found which have the same name as DESIGN DIRECTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN DIRECTIONS LIMITED 1, ST. ANNE'S, SUNBURY COURT, DARTRY, DUBLIN 6. Dissolved Company formed on the 1974-02-07
DESIGN DIRECTIONS, INC. 40 CLINTON ST 1A BROOKLYN NEW YORK 11201 Active Company formed on the 2003-02-06
DESIGN DIRECTIONS INC. 1600 1ST FEDERAL BLDG. DETROIT MI 48226 UNKNOWN Company formed on the 1969-02-18
DESIGN DIRECTIONS 3017 WEST CHARLESTON BLVD SUITE 30 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1995-04-25
DESIGN DIRECTIONS & PROPERTIES LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2012-03-13
DESIGN DIRECTIONS PRIVATE LIMITED 826 SHIVAJINAGAR ANANDIAPTS. PROF V. G. KALE ROAD OFF BHANDARKAR ROAD # 13 PUNE - 411 008 Maharashtra ACTIVE Company formed on the 2005-10-28
DESIGN DIRECTIONS AUSTRALIA PTY. LTD. VIC 3161 Active Company formed on the 1994-02-03
DESIGN DIRECTIONS INC Delaware Unknown
Design Directions 16561 Adlon Rd Encino CA 91436 FTB Suspended Company formed on the 1966-02-01
Design Directions, Inc. C/O Khourie & Crew, 101 California St. Ste. 1550 San Francisco CA 94111 FTB Suspended Company formed on the 1985-07-11
DESIGN DIRECTIONS, INC. 1449 DUBONNET COURT FORT MYERS FL 33919 Inactive Company formed on the 2007-03-26
DESIGN DIRECTIONS, INC. SHUFFIELD LOWMAN & WILSON P.A. TAVARES FL 32778 Active Company formed on the 2012-10-05
DESIGN DIRECTIONS, INC. 365 FIFTH AVENUE, SOUTH NAPLES FL 33940 Inactive Company formed on the 1981-07-14
DESIGN DIRECTIONS INTERNATIONAL, INC. 2222 PONCE DE LEON BLVD., SIXTH FLOOR CORAL GABLES FL 33134 Inactive Company formed on the 1995-09-18
Design Directions Home 360 622 Rood Avenue Grand Junction CO 81501 Delinquent Company formed on the 2005-07-07
DESIGN DIRECTIONS INC ARIZONA Georgia Unknown
DESIGN DIRECTIONS INTERNATIONAL INC Georgia Unknown
DESIGN DIRECTIONS INC Georgia Unknown
DESIGN DIRECTIONS INC North Carolina Unknown
DESIGN DIRECTIONS OF ARIZONA INC North Carolina Unknown

Company Officers of DESIGN DIRECTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOCELYN ANN TAYLOR
 Company Secretary 2003-09-01
MARC HUWS
 Director 2006-03-22
SIMON TIMOTHY WILSON
 Director 1992-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TIMOTHY WILSON
 Company Secretary 2000-08-11 2003-08-31
MICHAEL PHILIP BALLARD
 Director 1991-04-10 2003-07-31
GERARD SETH MARTIN
 Company Secretary 1997-01-01 2000-08-11
ANNELIESE CLARE BALLARD
 Company Secretary 1991-04-10 1997-01-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1991-04-09 1993-04-09
FIRST DIRECTORS LIMITED
 Nominated Director 1991-04-09 1993-04-09
SIMON TIMOTHY WILSON
 Director 1991-04-10 1993-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYN ANN TAYLOR XANADU GAMES LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Active
SIMON TIMOTHY WILSON XANADU GAMES LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
SIMON TIMOTHY WILSON BARDON 222 LIMITED Director 2005-04-21 CURRENT 2004-03-29 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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-01-2730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Flagstaff House 12 High Street Twyford Berkshire RG10 9AE
2021-09-28AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CH01Director's details changed for Mr Marc Huws on 2016-06-29
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0109/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0109/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0109/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0109/04/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-23AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-06-23AR0109/04/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0109/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY WILSON / 09/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HUWS / 09/04/2010
2010-05-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-06-06363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-19363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-1488(2)RAD 27/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-06363aRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-21363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-09-16288bSECRETARY RESIGNED
2003-09-16288aNEW SECRETARY APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-04-26363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-05363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-08-21288bSECRETARY RESIGNED
2000-08-21288aNEW SECRETARY APPOINTED
2000-08-02363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-06-11363sRETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-08363sRETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-24288bSECRETARY RESIGNED
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-24363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-02363sRETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
1996-02-29288SECRETARY'S PARTICULARS CHANGED
1996-02-29288DIRECTOR'S PARTICULARS CHANGED
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-04363sRETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-17363sRETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1993-08-22287REGISTERED OFFICE CHANGED ON 22/08/93 FROM: OLD BELL HOUSE HIGH STREET TWYFORD BERKSHIRE RG10 9AE
1993-04-20363bRETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-05-28363bRETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1992-05-28ELRESS366A DISP HOLDING AGM 05/05/92
1992-05-28ELRESS252 DISP LAYING ACC 05/05/92
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 DESIGN DIRECTIONS 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 DESIGN DIRECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGN DIRECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-01-01 £ 85,443
Provisions For Liabilities Charges 2012-01-01 £ 7,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 DESIGN DIRECTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 19,649
Current Assets 2012-01-01 £ 114,882
Debtors 2012-01-01 £ 92,583
Fixed Assets 2012-01-01 £ 23,299
Shareholder Funds 2012-01-01 £ 45,447
Stocks Inventory 2012-01-01 £ 2,650
Tangible Fixed Assets 2012-01-01 £ 22,307

Debtors and other cash assets

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

DESIGN DIRECTIONS LIMITED owns 1 domain names.

designdir.co.uk  

Trademarks
We have not found any records of DESIGN DIRECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN DIRECTIONS 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 DESIGN DIRECTIONS 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
No properties were found where DESIGN DIRECTIONS 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 DESIGN DIRECTIONS 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 DESIGN DIRECTIONS 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 RG10 8DL