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Home > England & Wales Companies > DESIGNED MATERIALS LTD
Company Information for

DESIGNED MATERIALS LTD

ASHBURTON HOUSE LASHBROOK ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, RG9 3NX,
Company Registration Number
04404289
Private Limited Company
Active

Company Overview

About Designed Materials Ltd
DESIGNED MATERIALS LTD was founded on 2002-03-26 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Designed Materials 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
DESIGNED MATERIALS LTD
 
Legal Registered Office
ASHBURTON HOUSE LASHBROOK ROAD
LOWER SHIPLAKE
HENLEY-ON-THAMES
RG9 3NX
Other companies in LE16
 
Previous Names
WELLAND ARTS LIMITED29/02/2008
Filing Information
Company Number 04404289
Company ID Number 04404289
Date formed 2002-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931177237  
Last Datalog update: 2025-01-05 12:10:26
Primary Source:Companies House
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Companies with same name DESIGNED MATERIALS LTD
The following companies were found which have the same name as DESIGNED MATERIALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGNED MATERIALS LLC Delaware Unknown

Company Officers of DESIGNED MATERIALS LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES EDMONDS DENNY
 Director 2010-09-10
PHIL HENRY TAYLOR
 Director 2007-12-01
MICHAEL DAVID WHITFIELD
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL REED TAYLOR
 Director 2002-04-09 2016-12-22
QUENTIN GEORGE PAUL COOKE
 Company Secretary 2011-04-01 2015-12-31
PHIL TAYLOR
 Company Secretary 2007-12-01 2011-04-01
ARTHUR MARSHALL STONEHAM
 Director 2008-04-30 2011-02-18
MICHAEL JOHN FULFORD
 Company Secretary 2002-04-09 2007-12-01
MICHAEL JOHN FULFORD
 Director 2002-04-09 2007-12-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-03-26 2002-03-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-03-26 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES EDMONDS DENNY OXFORD HIGHQ LTD Director 2018-06-29 CURRENT 2017-10-09 Liquidation
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JAMES EDMONDS DENNY MIRICO LTD. Director 2015-12-15 CURRENT 2015-01-07 Active
DAVID JAMES EDMONDS DENNY ARQUER DIAGNOSTICS LIMITED Director 2014-12-19 CURRENT 2005-04-18 In Administration
DAVID JAMES EDMONDS DENNY OXFORD SPACE SYSTEMS LIMITED Director 2013-12-10 CURRENT 2013-09-10 Active
DAVID JAMES EDMONDS DENNY JOOST ENGINES LTD Director 2013-11-19 CURRENT 2013-11-14 Active
DAVID JAMES EDMONDS DENNY KEIT LIMITED Director 2013-04-22 CURRENT 2012-12-18 Active
DAVID JAMES EDMONDS DENNY OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID JAMES EDMONDS DENNY LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
DAVID JAMES EDMONDS DENNY DIAMOND MICROWAVE HOLDINGS LIMITED Director 2012-03-29 CURRENT 2012-03-27 Active
DAVID JAMES EDMONDS DENNY DIAMOND MICROWAVE DEVICES LIMITED Director 2009-10-29 CURRENT 2006-07-20 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
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-17PSC07CESSATION OF DAVID DENNY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EDMONDS DENNY
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-06AD02Register inspection address changed from 2a Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ England to Ashburton House Lashbrook Road Lower Shiplake Henley-on-Thames RG9 3NX
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 2a Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05RES01ADOPT ARTICLES 05/07/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 285.084
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED DR MICHAEL DAVID WHITFIELD
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REED TAYLOR
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 285.084
2016-04-07AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-07AD02Register inspection address changed from C/O Q G P Cooke 2a Roman Road London W4 1NA United Kingdom to 2a Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ
2016-01-07TM02Termination of appointment of Quentin George Paul Cooke on 2015-12-31
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 284.994
2015-09-18SH0104/09/15 STATEMENT OF CAPITAL GBP 284.994
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 264.423
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 264.423
2014-04-09AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18MEM/ARTSARTICLES OF ASSOCIATION
2013-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-18RES01ADOPT ARTICLES 18/04/13
2013-04-12SH0111/04/13 STATEMENT OF CAPITAL GBP 264.423
2013-04-02AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01Director's details changed for Dr Phil Taylor on 2013-03-26
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0126/03/11 FULL LIST
2011-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-21AD02SAIL ADDRESS CREATED
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY PHIL TAYLOR
2011-04-21AP03SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STONEHAM
2010-10-15RES01ADOPT ARTICLES 10/09/2010
2010-10-15RES13SUB DIVISION 10/09/2010
2010-10-15SH02CONSOLIDATION 10/09/10
2010-10-14SH0110/09/10 STATEMENT OF CAPITAL GBP 212.719
2010-10-05AP01DIRECTOR APPOINTED DR DAVID JAMES EDMONDS DENNY
2010-10-05SH0110/09/10 STATEMENT OF CAPITAL GBP 212.719
2010-08-20AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13AR0126/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL TAYLOR / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REED TAYLOR / 12/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR MARSHALL STONEHAM / 12/04/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHIL TAYLOR / 22/04/2009
2008-12-30AA31/03/08 TOTAL EXEMPTION FULL
2008-05-14288aDIRECTOR APPOINTED PROFESSOR ARTHUR MARSHALL STONEHAM
2008-03-29363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-0588(2)AD 01/12/07 GBP SI 8@1=8 GBP IC 2/10
2008-02-23CERTNMCOMPANY NAME CHANGED WELLAND ARTS LIMITED CERTIFICATE ISSUED ON 29/02/08
2007-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: THE WATERWAYS LEICESTER LANE GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE LE16 7HA
2003-04-29363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: THE WATERWAYS LEICESTERSHIRE LE16 7HA
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-04-05288bSECRETARY RESIGNED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to DESIGNED MATERIALS 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 DESIGNED MATERIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGNED MATERIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-03-31
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 DESIGNED MATERIALS LTD

Intangible Assets
Patents
We have not found any records of DESIGNED MATERIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGNED MATERIALS LTD
Trademarks
We have not found any records of DESIGNED MATERIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNED MATERIALS 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 (72190 - Other research and experimental development on natural sciences and engineering) as DESIGNED MATERIALS LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where DESIGNED MATERIALS 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.
Import/Export of Goods
Goods imported/exported by DESIGNED MATERIALS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0181029500Molybdenum bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s.
2015-06-0081029500Molybdenum bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
DESIGNED MATERIALS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

CategoryAward Date Award/Grant
Towards growth of single crystal diamond - Designed Materials Ltd : Smart - Proof of Concept 2013-06-01 £ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DESIGNED MATERIALS LTD 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.
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    Other companies at postcode RG9 3NX