DESIGNBOX STUDIO LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Designbox Studio Ltd

DESIGNBOX STUDIO LTD was founded on 2002-09-18 and has its registered office in Maidstone. The organisation's status is listed as "Active". Designbox Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DESIGNBOX STUDIO LTD

31 SPOT LANE BEARSTED MAIDSTONE ME15 8NX Other companies in TN16

Filing Information

Company Number		04538657
Company ID Number		04538657
Date formed		2002-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 10:53:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNBOX STUDIO LTD

Menu

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.

Company Officers of DESIGNBOX STUDIO LTD

Current Directors

Officer	Role	Date Appointed
CHRISTINE JOAN MASON	Company Secretary	2002-09-18
GRAHAM DAVID PARFITT	Director	2002-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD WAYNE	Nominated Secretary	2002-09-18	2002-09-18
YVONNE WAYNE	Nominated Director	2002-09-18	2002-09-18

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.

Date	Document Type	Document Description
2024-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-27		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM 20 Sherwood Gardens Henley-on-Thames RG9 1QJ England
2021-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/21 FROM C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG
2021-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-18	SH08	Change of share class name or designation
2016-06-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/11 FROM Brewery House High Street Westerham Kent TN16 1RG United Kingdom
2011-06-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/11 FROM 61 High Street Green St. Green Orpington Kent BR6 6BQ
2010-09-21	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-09-21	CH01	Director's details changed for Graham David Parfitt on 2010-09-18
2010-06-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06	AR01	18/09/09 ANNUAL RETURN FULL LIST
2009-04-30	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-02-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-02	363s	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-29	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-10-03	288b	DIRECTOR RESIGNED
2002-10-03	288a	NEW SECRETARY APPOINTED
2002-10-03	288b	SECRETARY RESIGNED
2002-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DESIGNBOX STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DESIGNBOX STUDIO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DESIGNBOX STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2011-10-01	£ 24,493

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DESIGNBOX STUDIO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 14,720
Current Assets	2011-10-01	£ 25,030
Debtors	2011-10-01	£ 10,310
Shareholder Funds	2011-10-01	£ 537

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DESIGNBOX STUDIO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DESIGNBOX STUDIO LTD

Trademarks

We have not found any records of DESIGNBOX STUDIO LTD registering or being granted any trademarks

Income

Government Income

Government spend with DESIGNBOX STUDIO LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-02-01	GBP £480	Services
Kent County Council	2015-12-18	GBP £1,326	Consultants
Kent County Council	2015-10-07	GBP £420	Printing and photocopying
Kent County Council	2015-10-07	GBP £420	Printing and photocopying
Kent County Council	2015-09-24	GBP £1,008
Kent County Council	2015-08-20	GBP £350	Printing and photocopying
Kent County Council	2015-06-19	GBP £887	Services
Kent County Council	2015-04-20	GBP £2,179	Services
Kent County Council	2014-12-19	GBP £1,617	Services
Kent County Council	2014-10-01	GBP £769	Specialists Fees
Kent County Council	2014-06-27	GBP £832	Specialists Fees
Kent County Council	2014-03-31	GBP £1,350	Specialists Fees
Kent County Council	2014-03-20	GBP £413	Printing and photocopying
Kent County Council	2013-12-17	GBP £1,125	Printing and photocopying
Kent County Council	2013-11-12	GBP £575	Printing and photocopying
Kent County Council	2013-09-17	GBP £1,700	Printing and photocopying
Kent County Council	2013-05-20	GBP £1,629	Printing and photocopying
Kent County Council	2013-01-14	GBP £1,028	Printing and photocopying

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 DESIGNBOX STUDIO 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 DESIGNBOX STUDIO 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 DESIGNBOX STUDIO 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.
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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.