AUTOGRAPH DESIGN LIMITED - Artistic creation - A business based in ENGLAND registered with Companies House

Company Overview

About Autograph Design Ltd

AUTOGRAPH DESIGN LIMITED was founded on 1995-04-03 and has its registered office in London. The organisation's status is listed as "Active". Autograph Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AUTOGRAPH DESIGN LIMITED

35-37 LUDGATE HILL LONDON EC4M 7JN Other companies in TN16

Filing Information

Company Number		03040865
Company ID Number		03040865
Date formed		1995-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB238009768

Last Datalog update:	2023-10-07 20:17:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGRAPH DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DENARIUS CONSULTING LTD SOLUTIONS FOR ACCOUNTANTS LIMITED EURO ACCOUNTANTS LTD EURO CONTACTS (GB) LTD FIELDALTER COMMERCIAL LIMITED FIELDALTER LIMITED SP2 CONSULTING LIMITED

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Companies with same name AUTOGRAPH DESIGN LIMITED

The following companies were found which have the same name as AUTOGRAPH DESIGN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUTOGRAPH DESIGNS PRIVATE LIMITED	6256C-6&7 VASANT KUNJ NEW DELHI Delhi 110070	STRIKE OFF	Company formed on the 2003-10-22
	AUTOGRAPH DESIGN GROUP, INC.	37 S. INDIANA AVENUE ENGLEWOOD FL 34223	Inactive	Company formed on the 2008-01-03

Company Officers of AUTOGRAPH DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE SHEILA ANNE TAPSTER	Company Secretary	2004-11-30
RICHARD PARRY	Director	2000-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVRIL LANGLEY	Company Secretary	2001-10-19	2004-11-30
MARK OSBORNE	Director	1995-04-03	2001-10-19
JUDITH HANNAH OSBORNE	Company Secretary	1995-04-03	2001-02-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-03	1995-04-03

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
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-04		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-05-14	CH01	Director's details changed for Mr Richard Parry on 2021-05-14
2021-05-14	PSC04	Change of details for Mr Richard Stanford Parry as a person with significant control on 2021-05-14
2021-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/21 FROM First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLE SHEILA ANNE TAPSTER on 2019-05-21
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England
2018-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/18 FROM Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-13	AR01	28/04/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-01	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-05-08	CH01	Director's details changed for Mr Richard Parry on 2013-04-30
2012-07-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	28/04/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	28/04/10 ANNUAL RETURN FULL LIST
2010-05-11	CH01	Director's details changed for Richard Parry on 2010-04-27
2009-09-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-28	225	PREVEXT FROM 30/06/2008 TO 30/12/2008
2008-04-29	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-16	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-09	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/05
2005-01-27	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-12-21	288a	NEW SECRETARY APPOINTED
2004-12-21	288b	SECRETARY RESIGNED
2004-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/04 FROM: SINCLAIRS CHARTERED ACCOUNTANTS SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE SHORTLANDS BROMLEY KENT BR2 0SF
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-02	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE SHORTLANDS BROMLEY KENT BR2 0SF
2002-10-15	363(287)	REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-08-27	288b	DIRECTOR RESIGNED
2002-08-27	288a	NEW SECRETARY APPOINTED
2002-07-17	288b	DIRECTOR RESIGNED
2002-07-17	288b	SECRETARY RESIGNED
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-05-03	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-07-24	88(2)R	AD 05/05/00--------- £ SI 2@1=2 £ IC 2/4
2000-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-19	288a	NEW DIRECTOR APPOINTED
2000-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 50 SOUTH EALING ROAD LONDON W5 4QY
2000-05-05	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-06	363s	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-05-21	363s	RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-05	363s	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-22	363s	RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-11-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-04-07	288	SECRETARY RESIGNED
1995-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 AUTOGRAPH 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 AUTOGRAPH DESIGN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AUTOGRAPH DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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	2012-12-31	£ 18,058
Creditors Due Within One Year	2011-12-31	£ 49,376

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
2020-12-30

Annual Accounts
2021-12-31

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 AUTOGRAPH DESIGN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 62,939
Cash Bank In Hand	2011-12-31	£ 46,935
Current Assets	2012-12-31	£ 154,712
Current Assets	2011-12-31	£ 192,759
Debtors	2012-12-31	£ 91,773
Debtors	2011-12-31	£ 145,824
Shareholder Funds	2012-12-31	£ 136,691
Shareholder Funds	2011-12-31	£ 143,432

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AUTOGRAPH DESIGN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AUTOGRAPH 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 AUTOGRAPH 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

No properties were found where AUTOGRAPH DESIGN 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 AUTOGRAPH 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 AUTOGRAPH 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.
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