Company Information for DESIGN MINISTRY LTD
12 HELMET ROW, LONDON, EC1V 3QJ,
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Company Registration Number
02792260
Private Limited Company
Active |
Company Name | |
---|---|
DESIGN MINISTRY LTD | |
Legal Registered Office | |
12 HELMET ROW LONDON EC1V 3QJ Other companies in EC1V | |
Company Number | 02792260 | |
---|---|---|
Company ID Number | 02792260 | |
Date formed | 1993-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 10:54:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
VALERIE JOY LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE NAYLOR |
Company Secretary | ||
NEVILLE NAYLOR |
Director | ||
VALERIE JOY LLOYD |
Company Secretary | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
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PANGAEA LAND AND PROPERTY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-02-05 | Active | |
MAREMI LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
HESTWEALD LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1973-03-13 | Active | |
BETHNON LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1969-05-07 | Active | |
COPPER RESOURCES PLC | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-03-29 | |
DEVELOPING WATER PLC | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2017-04-05 | |
ELSWORTHY PROPERTIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
UTTILY PLC | Company Secretary | 2013-08-09 | CURRENT | 2010-12-15 | Liquidation | |
ACEMANSER LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2009-04-24 | Dissolved 2017-01-17 | |
CHURCHELM HAVERING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1996-06-20 | Active | |
31 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1997-09-12 | Active | |
EDGERTON DISTILLERS LTD | Company Secretary | 2011-06-02 | CURRENT | 2008-06-19 | Dissolved 2016-10-29 | |
CHARTWELL HEALTH & CARE LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
CHARTWELL PRIVATE HOSPITALS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
DENNIS DAVIDSON CONSULTING LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
ELIX-IRR LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-08-07 | Dissolved 2018-02-08 | |
CHARTWELL ASSET MANAGEMENT LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-09-25 | Active | |
PAW PAW LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
LSANWUP LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2017-12-12 | |
BRIDGEWATER MANAGEMENT LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Dissolved 2014-04-08 | |
HEALTH AND LONGEVITY OPTIMISATION LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2014-06-24 | |
BUFFALO PRIVATE LABEL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2000-08-16 | Active | |
SKI SANTE LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
ACE PROPERTY INVESTMENTS (LONDON) LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
HAMILTON BARR INSURANCE BROKERS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1977-09-01 | Dissolved 2015-12-15 | |
TOLLVIEW LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-24 | Active | |
CAPITAL GIFTS INTERNATIONAL LTD | Company Secretary | 2001-03-30 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
MILSOM HOWARD LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-08-30 | Active | |
GIRAFFE2 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active | |
CAPITAL GIFTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Liquidation | |
LPG CONNECT INTERNATIONAL LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Active | |
CORTINDALE LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
EDMONDEAL LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
PICK N SAVE LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
ACE MANAGEMENT SERVICES (LONDON) LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1984-12-05 | Active | |
JAMACHO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
CARESOURCE LIMITED | Director | 2007-11-15 - 2009-05-22 | RESIGNED | 2007-11-05 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 31/03/21 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SECRETARIAL LIMITED on 2016-08-11 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/13 FROM 72 New Cavendish Street London W1G 8AU | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Valerie Joy Lloyd on 2011-11-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH SECRETARIAL LIMITED on 2013-02-22 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Valerie Joy Lloyd on 2012-06-21 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 24 BRADMORE PARK ROAD LONDON W6 0DT | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/00 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/06/99--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 11 POPLAR MEWS SHEPHERDS BUSH LONDON W12 7JS | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/94 | |
363s | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
CERTNM | COMPANY NAME CHANGED KNIGHTSHINE LIMITED CERTIFICATE ISSUED ON 21/04/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/93 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 23 PARKWOOD ROAD WIMBLEDON LONDON SW19 7AQ | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | VALERIE JOY LLOYD | |
MORTGAGE | Satisfied | HSBC BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | JUDITH ANN COLQUHOUN CROSS |
Creditors Due After One Year | 2012-02-01 | £ 237,688 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 132,415 |
Creditors and other liabilities
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 MINISTRY LTD
Called Up Share Capital | 2012-02-01 | £ 2,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 3,219 |
Current Assets | 2012-02-01 | £ 3,219 |
Fixed Assets | 2012-02-01 | £ 548,029 |
Shareholder Funds | 2012-02-01 | £ 181,145 |
Tangible Fixed Assets | 2012-02-01 | £ 548,029 |
Debtors and other cash assets
DESIGN MINISTRY LTD owns 1 domain names.
designministry.co.uk
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as DESIGN MINISTRY LTD are:
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. |