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Company Information for

TOUR DESIGN LIMITED

38 C/O MRP ACCOUNTANTS, 38 BUSH ROAD, BUCKHURST HILL, ESSEX, IG9 6ES,
Company Registration Number
04604708
Private Limited Company
Active

Company Overview

About Tour Design Ltd
TOUR DESIGN LIMITED was founded on 2002-11-29 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Active". Tour Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUR DESIGN LIMITED
 
Legal Registered Office
38 C/O MRP ACCOUNTANTS
38 BUSH ROAD
BUCKHURST HILL
ESSEX
IG9 6ES
Other companies in IG8
 
Filing Information
Company Number 04604708
Company ID Number 04604708
Date formed 2002-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805988684  
Last Datalog update: 2024-12-05 06:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUR DESIGN LIMITED
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Companies with same name TOUR DESIGN LIMITED
The following companies were found which have the same name as TOUR DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUR DESIGNERS (UK) LTD 6 SUTTON PLAZA SUTTON COURT ROAD SUTTON SM1 4FS Active Company formed on the 2006-04-06
Tour Designs North LLC 8515 JEWEL LAKE RD. #30 ANCHORAGE AK 99502 Good Standing Company formed on the 2014-02-24
TOUR DESIGN, INC. 8951 BENCHMARK LANE BRISTOW VA 20136 Active Company formed on the 2009-12-09
Tour Design Inc. 1635 Neil Armstrong Ste 240 Montebello CA 90640 Dissolved Company formed on the 2000-09-18
TOUR DESIGN CORPORATION 16751 NE 9TH AVENUE NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2004-07-26
TOUR DESIGNERS, INC. 5500 DELANO LN ORLANDO FL 32821 Inactive Company formed on the 1989-09-22
TOUR DESIGN INTERNATIONAL, INC. 369 N NEW YORK AVENUE WINTER PARK FL 32789 Inactive Company formed on the 1992-07-27
TOUR DESIGNS INC Georgia Unknown
TOUR DESIGNS INC Georgia Unknown
TOUR DESIGN GOLF LTD DESIGNER GOLF DELAPRE GOLF CENTRE EAGLE DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7DU Active Company formed on the 2022-01-18

Company Officers of TOUR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW COLLETT
 Company Secretary 2002-11-29
SIMON ANDREW COLLETT
 Director 2004-06-01
BRUCE FISHER
 Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2002-11-29 2002-11-29
YVONNE WAYNE
 Nominated Director 2002-11-29 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW COLLETT TOUR DIGITAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
BRUCE FISHER TOUR DIGITAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 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
2024-11-18CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM PO Box 2690 C/O Mrp Accountants Buckhurst Hill Essex IG8 1TY England
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
2023-06-22Unaudited abridged accounts made up to 2023-01-31
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-10-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05CH01Director's details changed for Bruce Fisher on 2017-04-05
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14AR0129/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0129/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0129/11/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-0988(2)RAD 15/01/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN IG8 8FH
2007-01-17363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-14363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-18363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-0788(2)RAD 01/04/03-01/04/03 £ SI 1@1
2004-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/04
2004-03-01363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 12TH FLOOR CITY GATE HOUSE 399 EASTERN AVENUE ILFORD ESSEX IG2 6LR
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
2003-01-14288bSECRETARY RESIGNED
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2013-01-31 £ 17,991
Corporation Tax Due Within One Year 2012-01-31 £ 17,908
Creditors Due Within One Year 2013-01-31 £ 54,170
Creditors Due Within One Year 2012-01-31 £ 60,525
Trade Creditors Within One Year 2013-01-31 £ 23,283
Trade Creditors Within One Year 2012-01-31 £ 22,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TOUR DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 3,934
Cash Bank In Hand 2012-01-31 £ 2,317
Current Assets 2013-01-31 £ 45,752
Current Assets 2012-01-31 £ 51,618
Debtors 2013-01-31 £ 41,818
Debtors 2012-01-31 £ 49,301
Debtors Due Within One Year 2013-01-31 £ 41,818
Debtors Due Within One Year 2012-01-31 £ 49,301
Fixed Assets 2013-01-31 £ 10,060
Fixed Assets 2012-01-31 £ 14,645
Shareholder Funds 2013-01-31 £ 1,642
Shareholder Funds 2012-01-31 £ 5,738
Tangible Fixed Assets 2013-01-31 £ 4,460
Tangible Fixed Assets 2012-01-31 £ 6,245

Debtors and other cash assets

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

TOUR DESIGN LIMITED owns 9 domain names.

awpdesign.co.uk   evaabraham.co.uk   re-flex-ology.co.uk   shapeofthings.co.uk   benahavisproperty.co.uk   summersundae.co.uk   seahorsesoulsurvivor.co.uk   tourdesign.co.uk   avlampsdirect.co.uk  

Trademarks
We have not found any records of TOUR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUR DESIGN 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 (82990 - Other business support service activities n.e.c.) as TOUR DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOUR 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 TOUR 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 TOUR 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.
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    Other companies at postcode IG9 6ES