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Company Information for

AND DESIGNS LIMITED

C/O J TANNA & CO LIMITED, 135, KINGS ROAD, KINGSTON UPON THAMES, KT2 5JE,
Company Registration Number
03401843
Private Limited Company
Active

Company Overview

About And Designs Ltd
AND DESIGNS LIMITED was founded on 1997-07-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". And Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AND DESIGNS LIMITED
 
Legal Registered Office
C/O J TANNA & CO LIMITED
135, KINGS ROAD
KINGSTON UPON THAMES
KT2 5JE
Other companies in KT1
 
Telephone01483457755
 
Filing Information
Company Number 03401843
Company ID Number 03401843
Date formed 1997-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB757048903  
Last Datalog update: 2024-05-05 14:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AND DESIGNS LIMITED
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Companies with same name AND DESIGNS LIMITED
The following companies were found which have the same name as AND DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AND DESIGNS INDIA LIMITED PLOT NO.88 MAROL CO-OPERATIVE INDUSTRIAL ESTATE M. V. ROAD MAROL ANDHERI (E) MUMBAI Maharashtra 400059 ACTIVE Company formed on the 1995-03-14
AND DESIGNS CHOA CHU KANG STREET 52 Singapore 680566 Active Company formed on the 2021-06-07

Company Officers of AND DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
ANTON LAWRENCE JEYASEELAN
 Company Secretary 2017-10-25
JEFFREY ALLAN WALKER
 Director 1997-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MIDDLETON-SHUE
 Company Secretary 2013-09-25 2017-08-17
JACQUELINE ELLIS
 Company Secretary 2006-01-09 2013-09-24
KAYE MIDDLESON
 Company Secretary 2005-11-29 2006-01-09
V & S COMPANY SERVICES LIMITED
 Company Secretary 2005-10-10 2005-11-29
BARRIE DAVID LLOYD
 Company Secretary 2000-11-01 2005-10-10
BARRIE DAVID LLOYD
 Director 2000-11-01 2005-10-10
CHRISTIAN JOHN COUGHLAN
 Company Secretary 1997-07-22 2000-11-01
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1997-07-11 1997-07-22
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1997-07-11 1997-07-22

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-01-30CH01Director's details changed for Mr Anton Lawrence Jeyaseelan on 2019-01-30
2019-01-30PSC04Change of details for Mr Anton Lawrence Jeyaseelan as a person with significant control on 2019-01-30
2019-01-25AP01DIRECTOR APPOINTED MR ANTON LAWRENCE JEYASEELAN
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLAN WALKER
2019-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON LAWRENCE JEYASEELAN
2019-01-04PSC07CESSATION OF JEFFREY ALLAN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England
2017-11-02AP03Appointment of Anton Lawrence Jeyaseelan as company secretary on 2017-10-25
2017-08-17TM02Termination of appointment of Kathleen Middleton-Shue on 2017-08-17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER
2016-11-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW
2014-02-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP03Appointment of Kathleen Middleton-Shue as company secretary
2013-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE ELLIS
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0111/07/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0111/07/10 FULL LIST
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-05363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-11-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2008-02-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-26288bSECRETARY RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-21288bSECRETARY RESIGNED
2000-07-19363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/99
1999-08-16363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-04363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-08-20287REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-08-20288bSECRETARY RESIGNED
1997-08-20288aNEW DIRECTOR APPOINTED
1997-08-20288aNEW SECRETARY APPOINTED
1997-08-20288bDIRECTOR RESIGNED
1997-08-2088(2)RAD 01/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AND DESIGNS 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 AND DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AND DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2011-07-31 £ 3,167
Creditors Due Within One Year 2013-07-31 £ 22,085
Creditors Due Within One Year 2012-07-31 £ 24,882
Creditors Due Within One Year 2012-07-31 £ 24,882
Creditors Due Within One Year 2011-07-31 £ 37,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AND DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,647
Cash Bank In Hand 2012-07-31 £ 5,100
Cash Bank In Hand 2012-07-31 £ 5,100
Cash Bank In Hand 2011-07-31 £ 5,059
Current Assets 2013-07-31 £ 32,634
Current Assets 2012-07-31 £ 29,459
Current Assets 2012-07-31 £ 29,459
Current Assets 2011-07-31 £ 37,270
Debtors 2013-07-31 £ 27,987
Debtors 2012-07-31 £ 24,359
Debtors 2012-07-31 £ 24,359
Debtors 2011-07-31 £ 32,211
Secured Debts 2012-07-31 £ 3,167
Secured Debts 2011-07-31 £ 3,167
Shareholder Funds 2013-07-31 £ 14,061
Shareholder Funds 2012-07-31 £ 9,260
Shareholder Funds 2012-07-31 £ 9,260
Shareholder Funds 2011-07-31 £ 2,511
Tangible Fixed Assets 2013-07-31 £ 3,512
Tangible Fixed Assets 2012-07-31 £ 4,683
Tangible Fixed Assets 2012-07-31 £ 4,683
Tangible Fixed Assets 2011-07-31 £ 6,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AND DESIGNS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AND DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND DESIGNS 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 (71129 - Other engineering activities) as AND DESIGNS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AND DESIGNS 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 AND DESIGNS 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 AND DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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