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Home > England & Wales Companies > DESIGN BURO (COVENTRY) LIMITED
Company Information for

DESIGN BURO (COVENTRY) LIMITED

15 WATERLOO PLACE, LEAMINGTON SPA, CV32 5LA,
Company Registration Number
03469700
Private Limited Company
Active

Company Overview

About Design Buro (coventry) Ltd
DESIGN BURO (COVENTRY) LIMITED was founded on 1997-11-21 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Design Buro (coventry) Limited is a Private Limited Company registered in ENGLAND 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 BURO (COVENTRY) LIMITED
 
Legal Registered Office
15 WATERLOO PLACE
LEAMINGTON SPA
CV32 5LA
Other companies in CV23
 
Filing Information
Company Number 03469700
Company ID Number 03469700
Date formed 1997-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705693817  
Last Datalog update: 2024-07-05 10:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN BURO (COVENTRY) LIMITED
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Companies with same name DESIGN BURO (COVENTRY) LIMITED
The following companies were found which have the same name as DESIGN BURO (COVENTRY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN BURO (COVENTRY) HOLDING LIMITED 15 WATERLOO PLACE LEAMINGTON SPA CV32 5LA Active Company formed on the 2019-02-04

Company Officers of DESIGN BURO (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE CHARLOTTE PLANT
 Company Secretary 1999-10-27
TERENCE DONALD PLANT
 Director 1997-11-21
KELLY STOKES
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM TIMOTHY ADAMS
 Director 1999-11-01 2017-11-21
JOHN LATTO
 Director 1999-11-01 2017-11-21
NEIL JOHN MARSHALL
 Director 2005-11-30 2014-10-01
MICHAEL JOHN PITT
 Company Secretary 1997-11-21 1999-09-01
MICHAEL JOHN PITT
 Director 1997-11-21 1999-09-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HIBBITTS HIBCON EBC LTD Director 2009-04-01 CURRENT 2009-04-01 Dissolved 2014-08-05
TERENCE DONALD PLANT COVENTRY AND WARWICKSHIRE MIND Director 2015-07-13 CURRENT 1991-07-23 Active
TERENCE DONALD PLANT SQUARE ONE STRATEGIC SOLUTIONS LIMITED Director 2006-02-22 CURRENT 2005-10-04 Dissolved 2015-12-08
TERENCE DONALD PLANT PLANT 3 PROPERTIES LTD Director 2006-01-11 CURRENT 2005-09-29 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
2024-05-0730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM 5 Euston Place Leamington Spa CV32 4LN England
2023-05-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-02-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 7 Knob Hill Stretton on Dunsmore Warwickshire CV23 9NN
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-16PSC02Notification of Design Buro (Coventry) Holding Limited as a person with significant control on 2019-04-08
2019-04-10AP01DIRECTOR APPOINTED RICHARD JAMES ALI
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DONALD PLANT
2019-04-10TM02Termination of appointment of Katherine Charlotte Plant on 2019-04-08
2019-04-10PSC07CESSATION OF KATHERINE CHARLOTTE PLANT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE CHARLOTTE PLANT
2019-03-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LATTO
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAMS
2017-07-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1750
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MS KELLY STOKES
2016-03-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1750
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1750
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MARSHALL
2014-03-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-21AR0121/11/13 FULL LIST
2013-05-10AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-21AR0121/11/12 FULL LIST
2012-06-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-21AR0121/11/11 FULL LIST
2011-06-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23AR0121/11/10 FULL LIST
2010-05-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0121/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MARSHALL / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TIMOTHY ADAMS / 01/11/2009
2009-04-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-09288aNEW DIRECTOR APPOINTED
2005-12-28363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07288cSECRETARY'S PARTICULARS CHANGED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 17 MEADOW ROAD WOLSTON COVENTRY WEST MIDLANDS CV8 3HL
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-11363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-13363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-19363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-10363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-23288aNEW DIRECTOR APPOINTED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-26363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-11-01288aNEW SECRETARY APPOINTED
1999-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 17 MEADOW ROAD WOLSTON COVENTRY CV8 3HL
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH
1998-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-06-15225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98
1997-12-29288cDIRECTOR'S PARTICULARS CHANGED
1997-12-29225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98
1997-12-2988(2)RAD 21/11/97--------- £ SI 19990@.1=1999 £ IC 1/2000
1997-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-12-01288aNEW DIRECTOR APPOINTED
1997-12-01288bSECRETARY RESIGNED
1997-12-01288bDIRECTOR RESIGNED
1997-11-21NEWINCINCORPORATION 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
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to DESIGN BURO (COVENTRY) 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 BURO (COVENTRY) 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 BURO (COVENTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 BURO (COVENTRY) LIMITED

Intangible Assets
Patents
We have not found any records of DESIGN BURO (COVENTRY) LIMITED registering or being granted any patents
Domain Names

DESIGN BURO (COVENTRY) LIMITED owns 1 domain names.

designburo-architects.co.uk  

Trademarks
We have not found any records of DESIGN BURO (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN BURO (COVENTRY) 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 (71111 - Architectural activities) as DESIGN BURO (COVENTRY) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN BURO (COVENTRY) 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 BURO (COVENTRY) 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 BURO (COVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 5LA