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Home > England & Wales Companies > HOUGHTON KNEALE DESIGN LIMITED
Company Information for

HOUGHTON KNEALE DESIGN LIMITED

17 ALBERT TERRACE, MARGATE, KENT, CT9 1UJ,
Company Registration Number
04103802
Private Limited Company
Active

Company Overview

About Houghton Kneale Design Ltd
HOUGHTON KNEALE DESIGN LIMITED was founded on 2000-11-08 and has its registered office in Margate. The organisation's status is listed as "Active". Houghton Kneale Design 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
HOUGHTON KNEALE DESIGN LIMITED
 
Legal Registered Office
17 ALBERT TERRACE
MARGATE
KENT
CT9 1UJ
Other companies in CT2
 
Filing Information
Company Number 04103802
Company ID Number 04103802
Date formed 2000-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778060213  
Last Datalog update: 2023-12-05 17:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUGHTON KNEALE DESIGN LIMITED
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Company Officers of HOUGHTON KNEALE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE SHARON VENETIA KNEALE
Company Secretary 2000-11-08
RICHARD DEREK HOUGHTON
Director 2000-11-08
KATHERINE SHARON VENETIA KNEALE
Director 2000-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-11-08 2000-11-08
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-11-08 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DEREK HOUGHTON MARINE STUDIOS CIC Director 2011-03-28 CURRENT 2011-03-28 Active
KATHERINE SHARON VENETIA KNEALE THE BAY TRUST Director 2013-07-26 CURRENT 1993-04-13 Active
KATHERINE SHARON VENETIA KNEALE MARINE STUDIOS CIC Director 2011-03-28 CURRENT 2011-03-28 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
2023-11-23CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-08-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-08Director's details changed for Mr Richard Derek Houghton on 2022-11-08
2022-11-08Director's details changed for Mrs Katherine Sharon Venetia Kneale on 2022-11-08
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CH01Director's details changed for Mrs Katherine Sharon Venetia Kneale on 2022-11-08
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 71 New Dover Road Canterbury CT1 3DZ England
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM C/O Burns Waring Roper Yard Roper Road Canterbury Kent CT2 7EX
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0108/11/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2012-01-06AR0108/11/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0108/11/10 ANNUAL RETURN FULL LIST
2010-08-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE SHARON VENETIA KNEALE on 2009-10-16
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SHARON VENETIA KNEALE / 16/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK HOUGHTON / 16/10/2009
2009-12-18AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHARON VENETIA KNEALE / 08/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK HOUGHTON / 08/11/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SHARON VENETIA KNEALE / 29/10/2009
2009-11-26CH01CHANGE PERSON AS DIRECTOR
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK HOUGHTON / 29/10/2009
2009-05-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-17363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-20363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-03-19CERTNMCOMPANY NAME CHANGED HOUGHTON KNEALE LIMITED CERTIFICATE ISSUED ON 19/03/01
2000-12-2988(2)RAD 08/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-22288bSECRETARY RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-08NEWINCINCORPORATION 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 HOUGHTON KNEALE DESIGN 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 HOUGHTON KNEALE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-14 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
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 HOUGHTON KNEALE DESIGN LIMITED

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

HOUGHTON KNEALE DESIGN LIMITED owns 1 domain names.

marinestudios.co.uk  

Trademarks
We have not found any records of HOUGHTON KNEALE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOUGHTON KNEALE DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-10-14 GBP £1,900 Culture and Heritage

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 HOUGHTON KNEALE DESIGN 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 HOUGHTON KNEALE DESIGN 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 HOUGHTON KNEALE DESIGN 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.
    Need more information?
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