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Company Information for

ANN BOYD DESIGN LIMITED

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH,
Company Registration Number
03368758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ann Boyd Design Ltd
ANN BOYD DESIGN LIMITED was founded on 1997-05-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ann Boyd Design Limited is a Private Limited Company registered in 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
ANN BOYD DESIGN LIMITED
 
Legal Registered Office
136 KENSINGTON CHURCH STREET
LONDON
W8 4BH
Other companies in W8
 
Filing Information
Company Number 03368758
Company ID Number 03368758
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696757068  
Last Datalog update: 2022-05-06 00:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANN BOYD DESIGN LIMITED
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Company Officers of ANN BOYD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANN MACGILCHIRST BOYD
 Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GERALD WILLIAM CHALMERS
 Company Secretary 1997-05-09 2013-03-31
JPCORS LIMITED
 Nominated Secretary 1997-05-09 1997-05-09
JPCORD LIMITED
 Nominated Director 1997-05-09 1997-05-09

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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-21DS01Application to strike the company off the register
2021-07-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0125/04/13 ANNUAL RETURN FULL LIST
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CHALMERS
2012-07-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AR0125/04/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AR0125/04/11 ANNUAL RETURN FULL LIST
2010-04-29AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Ann Macgilchirst Boyd on 2010-04-25
2010-03-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21363aReturn made up to 25/04/09; full list of members
2009-05-21288cDirector's change of particulars / ann boyd / 01/04/2009
2008-10-09AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-02363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-29363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-12363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-09363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-30363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-05363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-01-29225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-14363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-23363bRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-07-22288aNEW SECRETARY APPOINTED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-05-12288bSECRETARY RESIGNED
1997-05-12288bDIRECTOR RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ANN BOYD 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 ANN BOYD DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-10-15 Outstanding JOHN FARRANTAND OTHERS BEING THE MANAGING TRUSTEES OF THE WILLIAM SUTTON TRUST
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 ANN BOYD DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ANN BOYD DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANN BOYD DESIGN LIMITED
Trademarks
We have not found any records of ANN BOYD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANN BOYD 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 (74100 - specialised design activities) as ANN BOYD DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ANN BOYD 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 ANN BOYD 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 ANN BOYD 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.
    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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