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Home > England & Wales Companies > DESIGN HOUSE SOUTHSEA LIMITED
Company Information for

DESIGN HOUSE SOUTHSEA LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
03911981
Private Limited Company
Active

Company Overview

About Design House Southsea Ltd
DESIGN HOUSE SOUTHSEA LIMITED was founded on 2000-01-24 and has its registered office in Southampton. The organisation's status is listed as "Active". Design House Southsea Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOUSE SOUTHSEA LIMITED
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Previous Names
THE INTERIOR TRADING COMPANY (SOUTHSEA) LIMITED03/09/2014
Filing Information
Company Number 03911981
Company ID Number 03911981
Date formed 2000-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN HOUSE SOUTHSEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDING WEST AND CO LIMITED   HJS ACCOUNTANTS LTD   SPD ACCOUNTANTS LIMITED   TREASURY ACCOUNTING LIMITED
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Company Officers of DESIGN HOUSE SOUTHSEA LIMITED

Current Directors
Officer Role Date Appointed
PETER ROLLS
 Company Secretary 2013-11-25
PETER ROLLS
 Director 2013-12-13
KEITH JOHN SCORGIE
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL JANE PATTERSON
 Company Secretary 2000-01-24 2013-11-25
SIMONE MCKEON
 Director 2000-01-24 2013-11-25
ISABEL JANE PATTERSON
 Director 2000-01-24 2013-11-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-01-24 2000-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-01-24 2000-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROLLS DESIGN HOUSE (HOLDINGS) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
PETER ROLLS DESIGN HOUSE INTERNATIONAL LIMITED Director 2003-08-04 CURRENT 2003-08-04 Active
KEITH JOHN SCORGIE 55 MARMION ROAD MANAGEMENT LIMITED Director 2014-06-23 CURRENT 1996-06-07 Active
KEITH JOHN SCORGIE DESIGN HOUSE (HOLDINGS) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
KEITH JOHN SCORGIE DESIGN HOUSE INTERNATIONAL LIMITED Director 2003-08-04 CURRENT 2003-08-04 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Accountants 12-14 Carlton Place Southampton SO15 2EA
2022-12-21Change of details for Design House (Holdings) Limited as a person with significant control on 2022-12-21
2022-12-21PSC05Change of details for Design House (Holdings) Limited as a person with significant control on 2022-12-21
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Accountants 12-14 Carlton Place Southampton SO15 2EA
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07PSC04Change of details for Mr Peter Rolls as a person with significant control on 2019-11-07
2019-11-07PSC02Notification of Design House (Holdings) Limited as a person with significant control on 2019-11-07
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039119810002
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-01AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03RES15CHANGE OF COMPANY NAME 08/01/19
2014-09-03CERTNMCompany name changed the interior trading company (southsea) LIMITED\certificate issued on 03/09/14
2014-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-22AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0115/12/13 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR PETER ROLLS
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039119810003
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039119810002
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE MCKEON
2013-12-13AP03Appointment of Mr Peter Rolls as company secretary
2013-12-13AP01DIRECTOR APPOINTED MR KEITH JOHN SCORGIE
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 6 Poole Road Wimborne Dorset BH21 1QE
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL PATTERSON
2013-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISABEL PATTERSON
2013-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039119810001
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039119810001
2013-08-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JANE PATTERSON / 08/07/2013
2013-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / ISABEL JANE PATTERSON / 08/07/2013
2013-01-11AR0115/12/12 FULL LIST
2012-10-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE MCKEON / 13/08/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MCKEON / 12/01/2012
2011-12-20AR0115/12/11 FULL LIST
2011-10-19AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-20AR0115/12/10 FULL LIST
2010-09-25AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-22AR0115/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MCKEON / 14/12/2009
2009-12-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JANE PATTERSON / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / ISABEL JANE PATTERSON / 22/10/2009
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-08363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX
2006-02-06363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-30363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-02-08363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-10225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-03-01288bSECRETARY RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-2888(2)RAD 16/02/00--------- £ SI 98@1=98 £ IC 1/99
2000-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DESIGN HOUSE SOUTHSEA 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 HOUSE SOUTHSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Outstanding LLOYDS TSB BANK PLC
2014-01-03 Outstanding LLOYDS BANK PLC
2013-08-27 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DESIGN HOUSE SOUTHSEA LIMITED

Intangible Assets
Patents
We have not found any records of DESIGN HOUSE SOUTHSEA LIMITED registering or being granted any patents
Domain Names

DESIGN HOUSE SOUTHSEA LIMITED owns 1 domain names.

interior-trading.co.uk  

Trademarks
We have not found any records of DESIGN HOUSE SOUTHSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN HOUSE SOUTHSEA 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as DESIGN HOUSE SOUTHSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN HOUSE SOUTHSEA 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 HOUSE SOUTHSEA 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 HOUSE SOUTHSEA 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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    Other companies at postcode SO14 3TJ