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Company Information for

DESIGNSPIN LIMITED

75 PARK STREET, BRISTOL, BS1 5PF,
Company Registration Number
04354797
Private Limited Company
Active

Company Overview

About Designspin Ltd
DESIGNSPIN LIMITED was founded on 2002-01-17 and has its registered office in . The organisation's status is listed as "Active". Designspin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DESIGNSPIN LIMITED
 
Legal Registered Office
75 PARK STREET
BRISTOL
BS1 5PF
Other companies in BS1
 
Filing Information
Company Number 04354797
Company ID Number 04354797
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 13:34:30
Primary Source:Companies House
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Companies with same name DESIGNSPIN LIMITED
The following companies were found which have the same name as DESIGNSPIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGNSPIN, INC. 4420 METRIC DRIVE WINTER PARK FL 32792 Inactive Company formed on the 2005-07-19
DESIGNSPIN LLC Georgia Unknown
DESIGNSPIN L.L.C Georgia Unknown

Company Officers of DESIGNSPIN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GILES CLARKE
Director 2005-11-07
SAM VERNON ROBERTS
Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MAXINE MCCARRAHER
Company Secretary 2005-08-08 2017-04-19
SUZANNE MAXINE MCCARRAHER
Director 2005-08-08 2017-04-19
RICHARD BENJAMIN MANGAN
Company Secretary 2002-01-29 2005-08-08
ROSARIO SALVATORE BAVETTA
Director 2002-01-29 2005-08-08
RICHARD BENJAMIN MANGAN
Director 2002-01-29 2005-08-08
NICOLA JUSTINE ANYA SAUNTER
Director 2002-01-29 2005-08-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-01-17 2002-01-29
INSTANT COMPANIES LIMITED
Nominated Director 2002-01-17 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GILES CLARKE ROADSIDE REAL ESTATE PLC Director 2015-12-30 CURRENT 2010-01-28 Active
CHARLES GILES CLARKE EDVECTUS LIMITED Director 2014-03-14 CURRENT 2013-01-30 Active
CHARLES GILES CLARKE THE PURE ENGLISH ALPACA COMPANY LIMITED Director 2009-04-20 CURRENT 2009-03-11 Dissolved 2013-09-03
CHARLES GILES CLARKE AMERISUR RESOURCES LIMITED Director 2007-02-28 CURRENT 2000-07-05 Active
CHARLES GILES CLARKE WESTLEIGH INVESTMENTS HOLDINGS LIMITED Director 2006-02-17 CURRENT 2006-01-31 Active
CHARLES GILES CLARKE THE BOSTON TEA PARTY LIMITED Director 2005-11-07 CURRENT 1995-01-18 Active
CHARLES GILES CLARKE WEST COUNTRY BUSINESS SYSTEMS LIMITED Director 2005-09-16 CURRENT 1983-11-17 Active
CHARLES GILES CLARKE WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Director 2005-09-16 CURRENT 1997-06-17 Active
CHARLES GILES CLARKE CLARK CLAY INDUSTRIES LIMITED Director 2005-02-01 CURRENT 1987-12-10 Active
CHARLES GILES CLARKE THE BOSTON TEA PARTY GROUP LIMITED Director 2004-12-10 CURRENT 2004-12-02 Active
CHARLES GILES CLARKE RAM (102) LIMITED Director 2004-10-25 CURRENT 2004-10-19 Active
CHARLES GILES CLARKE FOSTERS ROOMS LIMITED Director 1992-02-28 CURRENT 1953-09-24 In Administration
SAM VERNON ROBERTS THE BOSTON TEA PARTY LIMITED Director 2005-08-08 CURRENT 1995-01-18 Active
SAM VERNON ROBERTS THE BOSTON TEA PARTY GROUP LIMITED Director 2005-03-18 CURRENT 2004-12-02 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
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-27DS01Application to strike the company off the register
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MAXINE MCCARRAHER
2017-04-19TM02Termination of appointment of Suzanne Maxine Mccarraher on 2017-04-19
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-25CH01Director's details changed for Sam Vernon Roberts on 2015-03-31
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-26AR0117/01/16 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-06AR0117/01/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0117/01/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0117/01/12 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-03-01AR0117/01/11 ANNUAL RETURN FULL LIST
2010-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-06-14AR0117/01/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MAXINE MCCARRAHER / 17/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM VERNON ROBERTS / 17/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 17/01/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MAXINE MCCARRAHER / 17/01/2010
2010-06-14AR0117/01/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM VERNON ROBERTS / 07/12/2009
2010-01-12GAZ1FIRST GAZETTE
2009-04-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-30363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-01363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-10-12AUDAUDITOR'S RESIGNATION
2005-08-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT
2005-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-04-1688(2)RAD 31/03/04--------- £ SI 20@1=20 £ IC 10/30
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-17363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-18225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 9 CHANDOS ROAD REDLAND BRISTOL BS6 6PG
2003-01-23363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-0888(2)RAD 24/09/02--------- £ SI 9@1=9 £ IC 1/10
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-14288bSECRETARY RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to DESIGNSPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against DESIGNSPIN LIMITED
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 2005-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 DESIGNSPIN LIMITED

Intangible Assets
Patents
We have not found any records of DESIGNSPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGNSPIN LIMITED
Trademarks
We have not found any records of DESIGNSPIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNSPIN 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 (56102 - Unlicensed restaurants and cafes) as DESIGNSPIN LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where DESIGNSPIN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDESIGNSPIN LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGNSPIN 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 DESIGNSPIN 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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