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Home > England & Wales Companies > DESIGN HOUSE INTERNATIONAL LIMITED
Company Information for

DESIGN HOUSE INTERNATIONAL LIMITED

7 GREAT MINSTER STREET, WINCHESTER, HAMPSHIRE, SO23 9HA,
Company Registration Number
04854777
Private Limited Company
Active

Company Overview

About Design House International Ltd
DESIGN HOUSE INTERNATIONAL LIMITED was founded on 2003-08-04 and has its registered office in Winchester. The organisation's status is listed as "Active". Design House International Limited is a Private Limited Company registered in 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
DESIGN HOUSE INTERNATIONAL LIMITED
 
Legal Registered Office
7 GREAT MINSTER STREET
WINCHESTER
HAMPSHIRE
SO23 9HA
Other companies in SO23
 
Filing Information
Company Number 04854777
Company ID Number 04854777
Date formed 2003-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB568627494  
Last Datalog update: 2023-12-07 01:40:24
Primary Source:Companies House
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Companies with same name DESIGN HOUSE INTERNATIONAL LIMITED
The following companies were found which have the same name as DESIGN HOUSE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN HOUSE INTERNATIONAL LLC 1602 S Parker Rd STE 209 Denver CO 80231 Delinquent Company formed on the 2011-08-03
Design House International Limited Active Company formed on the 2015-07-06
Design House International, Inc 1739 De Camp Avenue Beverly Hills CA 90210 Dissolved Company formed on the 2012-02-17
DESIGN HOUSE INTERNATIONAL, INC 15770 SW 106 TERRACE MIAMI FL 33196 Inactive Company formed on the 2004-09-27

Company Officers of DESIGN HOUSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PETER ROLLS
 Company Secretary 2003-08-04
PETER ROLLS
 Director 2003-08-04
KEITH JOHN SCORGIE
 Director 2003-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-08-04 2003-08-04
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-08-04 2003-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROLLS DESIGN HOUSE SOUTHSEA LIMITED Director 2013-12-13 CURRENT 2000-01-24 Active
PETER ROLLS DESIGN HOUSE (HOLDINGS) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
KEITH JOHN SCORGIE 55 MARMION ROAD MANAGEMENT LIMITED Director 2014-06-23 CURRENT 1996-06-07 Active
KEITH JOHN SCORGIE DESIGN HOUSE SOUTHSEA LIMITED Director 2013-11-25 CURRENT 2000-01-24 Active
KEITH JOHN SCORGIE DESIGN HOUSE (HOLDINGS) LIMITED Director 2013-06-06 CURRENT 2013-06-06 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-14PSC02Notification of Design House (Holdings) Limited as a person with significant control on 2016-04-06
2021-07-14PSC04Change of details for Mr Peter Rolls as a person with significant control on 2016-04-06
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048547770003
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0104/08/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0104/08/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/10 FROM 7 Great Minster Street Winchester Hampshire SO23 9HA
2010-08-13AR0104/08/10 ANNUAL RETURN FULL LIST
2010-02-11MG01Particulars of a mortgage or charge / charge no: 2
2010-01-14MG01Particulars of a mortgage or charge / charge no: 1
2009-11-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 04/08/09; full list of members
2009-09-18288cDirector and secretary's change of particulars / peter rolls / 01/08/2009
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-21225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-18363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-29ELRESS386 DISP APP AUDS 18/03/04
2004-03-29ELRESS366A DISP HOLDING AGM 18/03/04
2003-09-1988(2)RAD 04/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-08-21288bSECRETARY RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to DESIGN HOUSE INTERNATIONAL 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 DESIGN HOUSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-02-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-01-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 317,822
Creditors Due Within One Year 2012-04-01 £ 276,772
Provisions For Liabilities Charges 2012-04-01 £ 3,528

Creditors and other liabilities

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 DESIGN HOUSE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 40,235
Current Assets 2012-04-01 £ 146,865
Debtors 2012-04-01 £ 23,209
Fixed Assets 2012-04-01 £ 572,175
Secured Debts 2012-04-01 £ 317,495
Shareholder Funds 2012-04-01 £ 120,918
Stocks Inventory 2012-04-01 £ 83,421
Tangible Fixed Assets 2012-04-01 £ 551,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN HOUSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN HOUSE INTERNATIONAL LIMITED
Trademarks
We have not found any records of DESIGN HOUSE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN HOUSE INTERNATIONAL 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 (13300 - Finishing of textiles) as DESIGN HOUSE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN HOUSE INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by DESIGN HOUSE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2012-01-0154079300Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours, other than those mixed principally or solely with cotton
2011-10-0154083300Woven fabrics of yarn containing predominantly, but < 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of high-tenacity viscose yarn)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN HOUSE INTERNATIONAL 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 DESIGN HOUSE INTERNATIONAL 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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