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Home > England & Wales Companies > DESIGN GROUP INTERNATIONAL LTD
Company Information for

DESIGN GROUP INTERNATIONAL LTD

Glove Factory Studios 1 Brook Lane, Holt, Trowbridge, BA14 6RL,
Company Registration Number
03979495
Private Limited Company
Active

Company Overview

About Design Group International Ltd
DESIGN GROUP INTERNATIONAL LTD was founded on 2000-04-25 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Design Group International Ltd 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 GROUP INTERNATIONAL LTD
 
Legal Registered Office
Glove Factory Studios 1 Brook Lane
Holt
Trowbridge
BA14 6RL
Other companies in BS30
 
Previous Names
NUMITOR CO. UK LIMITED26/01/2009
Filing Information
Company Number 03979495
Company ID Number 03979495
Date formed 2000-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945566486  
Last Datalog update: 2024-09-16 19:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN GROUP INTERNATIONAL LTD
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Companies with same name DESIGN GROUP INTERNATIONAL LTD
The following companies were found which have the same name as DESIGN GROUP INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN GROUP INTERNATIONAL, LLC 5842 FALLS RD DALLAS Texas 75225 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-08-17
DESIGN GROUP INTERNATIONAL, INC. 2810 S. RAINBOW BLVD LAS VEGAS NV 89146 Dissolved Company formed on the 2002-05-14
DESIGN GROUP INTERNATIONAL PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2008-09-12
DESIGN GROUP INTERNATIONAL, INC. 1590 NE 162 ST. STE 100 33160 Inactive Company formed on the 1980-04-30
DESIGN GROUP INTERNATIONAL, INC. 4100 NE 2ND AVE. MIAMI FL 33137 Inactive Company formed on the 1997-07-24
DESIGN GROUP INTERNATIONAL, INC. 750 N.E. 7TH AVENUE DANIA FL 33004 Inactive Company formed on the 1991-11-01
DESIGN GROUP INTERNATIONAL OF SWFL, INC. 1400 COLONIAL BLVD. FT MYERS FL 33907 Inactive Company formed on the 1996-12-02
DESIGN GROUP INTERNATIONAL, INC. 6526 Old Brick Road WINDERMERE FL 34786 Active Company formed on the 2010-04-22
DESIGN GROUP INTERNATIONAL INC Georgia Unknown
DESIGN GROUP INTERNATIONAL INC California Unknown
Design Group International Inc Maryland Unknown
Design Group International Inc Maryland Unknown
DESIGN GROUP INTERNATIONAL INC Georgia Unknown

Company Officers of DESIGN GROUP INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JOANNE HOLDER
 Company Secretary 2009-01-01
JOANNE HOLDER
 Director 2008-12-04
ALYSON JANE RYAN
 Director 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
BYRON COMPANY SERVICES LIMITED
 Company Secretary 2000-04-25 2009-01-01
PETER POPE
 Director 2000-04-25 2009-01-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-04-25 2000-04-25
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-04-25 2000-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYSON JANE RYAN MARYBEE LIMITED Director 2009-01-01 CURRENT 1987-07-03 Active
ALYSON JANE RYAN HIGHLEY LIMITED Director 2009-01-01 CURRENT 1987-07-14 Active
ALYSON JANE RYAN 32 PARK STREET BATH (MANAGEMENT) LIMITED Director 1998-09-20 CURRENT 1983-10-06 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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-08-04Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-05-16Purchase of own shares
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ALYSON JANE RYAN
2023-04-04CESSATION OF ALYSON JANE RYAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04Change of details for Miss Joanne Holder as a person with significant control on 2023-03-22
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06DISS40Compulsory strike-off action has been discontinued
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM The Cowshed Greenway Farm Bath Road Wick Bristol BS30 5RL
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04CH01Director's details changed for Miss Joanne Holder on 2017-05-01
2017-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE HOLDER on 2017-05-01
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-10AR0125/04/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0125/04/11 ANNUAL RETURN FULL LIST
2011-04-09MG01Particulars of a mortgage or charge / charge no: 1
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM the Malt House Old Coach Road Ford Chippenham Wiltshire SN14 8RS
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0125/04/10 ANNUAL RETURN FULL LIST
2009-06-03363aReturn made up to 25/04/09; full list of members
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE HOLDER / 20/04/2009
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOLDER / 20/04/2009
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-03-04288aDIRECTOR APPOINTED JOANNE HOLDER
2009-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY BYRON COMPANY SERVICES LIMITED
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM WONDY CLOTHIER & CO 30 CALEDONIA PLACE CLIFTON BRISTOL BS8 4DL
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR PETER POPE
2009-01-26288aSECRETARY APPOINTED JOANNE HOLDER
2009-01-26288aDIRECTOR APPOINTED ALYSON RYAN
2009-01-24CERTNMCOMPANY NAME CHANGED NUMITOR CO. UK LIMITED CERTIFICATE ISSUED ON 26/01/09
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-07363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2007-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-04-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 18 GAY STREET BATH AVON BA1 2PD
2001-05-04363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-07-17288aNEW SECRETARY APPOINTED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bSECRETARY RESIGNED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 1ST FLOOR,14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2000-04-25NEWINCINCORPORATION 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 DESIGN GROUP INTERNATIONAL LTD 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 GROUP INTERNATIONAL LTD
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
DEBENTURE 2011-04-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GROUP INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of DESIGN GROUP INTERNATIONAL LTD registering or being granted any patents
Domain Names

DESIGN GROUP INTERNATIONAL LTD owns 1 domain names.

dgi.co.uk  

Trademarks
We have not found any records of DESIGN GROUP INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN GROUP INTERNATIONAL LTD. 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 DESIGN GROUP INTERNATIONAL LTD 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 DESIGN GROUP INTERNATIONAL LTD 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 GROUP INTERNATIONAL LTD 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 GROUP INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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