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Home > England & Wales Companies > DESIGN LYNX LIMITED
Company Information for

DESIGN LYNX LIMITED

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
Company Registration Number
03955467
Private Limited Company
Active

Company Overview

About Design Lynx Ltd
DESIGN LYNX LIMITED was founded on 2000-03-24 and has its registered office in Dorking. The organisation's status is listed as "Active". Design Lynx 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 LYNX LIMITED
 
Legal Registered Office
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
RH4 1XA
Other companies in RH4
 
Filing Information
Company Number 03955467
Company ID Number 03955467
Date formed 2000-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753293814  
Last Datalog update: 2024-04-06 18:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN LYNX LIMITED
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Company Officers of DESIGN LYNX LIMITED

Current Directors
Officer Role Date Appointed
JEREMY GRANT HARRISON
 Company Secretary 2003-02-20
DEBORAH JANE HARRISON
 Director 2003-02-20
JEREMY GRANT HARRISON
 Director 2000-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SAHL
 Company Secretary 2000-06-01 2003-02-20
JOHN SAHL
 Director 2000-06-01 2003-02-20
ALLAN PAUL HICKMAN
 Company Secretary 2000-03-27 2000-05-17
ALLAN PAUL HICKMAN
 Director 2000-03-27 2000-05-17
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-03-24 2000-03-24
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-03-24 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE HARRISON PROSPER COMMUNITIES CIC Director 2015-05-09 CURRENT 2015-05-09 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
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-02-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Director's details changed for Ms Deborah Jane Harrison on 2022-10-04
2022-10-04Change of details for Ms Deborah Jane Harrison as a person with significant control on 2022-10-04
2022-05-03CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-2731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 1 Paper Mews High Street Dorking Surrey RH4 2TU
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0124/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0124/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0124/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0124/03/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0124/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH03SECRETARY'S DETAILS CHNAGED FOR GRANT HARRISON on 2010-03-01
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GRANT HARRISON / 01/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HARRISON / 01/03/2010
2009-03-26363aReturn made up to 24/03/09; full list of members
2008-10-09AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-30AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-04-28363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-05363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-30363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-05-21363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2002-04-04363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-11363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-06-18225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 2 BATTERY PARK POLRUAN FOWEY CORNWALL PL23 1PT
2000-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-03-29288bSECRETARY RESIGNED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 42,471
Creditors Due Within One Year 2012-05-31 £ 36,073
Creditors Due Within One Year 2012-05-31 £ 36,073
Creditors Due Within One Year 2011-05-31 £ 35,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LYNX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 17,999
Current Assets 2012-05-31 £ 4,954
Current Assets 2012-05-31 £ 4,954
Current Assets 2011-05-31 £ 9,152
Debtors 2013-05-31 £ 17,948
Debtors 2012-05-31 £ 4,878
Debtors 2012-05-31 £ 4,878
Debtors 2011-05-31 £ 8,918
Tangible Fixed Assets 2013-05-31 £ 2,600
Tangible Fixed Assets 2012-05-31 £ 3,210
Tangible Fixed Assets 2012-05-31 £ 3,210
Tangible Fixed Assets 2011-05-31 £ 3,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN LYNX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN LYNX LIMITED
Trademarks
We have not found any records of DESIGN LYNX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DESIGN LYNX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mole Valley District Council 2011-03-16 GBP £1,700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN LYNX 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 LYNX 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 LYNX 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 RH4 1XA