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Company Information for

55 DESIGN LTD

BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
05067390
Private Limited Company
Active

Company Overview

About 55 Design Ltd
55 DESIGN LTD was founded on 2004-03-09 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". 55 Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
55 DESIGN LTD
 
Legal Registered Office
BELFRY HOUSE, BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Previous Names
P D 55 DESIGN LIMITED12/12/2007
55 DESIGN LIMITED01/05/2007
Filing Information
Company Number 05067390
Company ID Number 05067390
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB839054905  
Last Datalog update: 2024-04-06 22:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 DESIGN LTD
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Companies with same name 55 DESIGN LTD
The following companies were found which have the same name as 55 DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
55 DESIGN BUILDERS LLC 2790 WRONDEL WAY SUITE 38 RENO NV 89502 Dissolved Company formed on the 2009-10-26

Company Officers of 55 DESIGN LTD

Current Directors
Officer Role Date Appointed
PAUL DEACON
 Director 2004-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
WENDOVER SECRETARIES LIMITED
 Company Secretary 2007-01-29 2012-08-02
MATTHEW PURKISS WEBB
 Director 2004-03-09 2007-01-31
PAUL DEACON
 Company Secretary 2004-03-09 2007-01-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-09 2004-03-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-09 2004-03-09

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
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-31
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-06-30PSC04Change of details for Mr Paul Deacon as a person with significant control on 2020-06-30
2020-06-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-22SH10Particulars of variation of rights attached to shares
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-22SH0101/09/16 STATEMENT OF CAPITAL GBP 200
2017-01-22CC04Statement of company's objects
2017-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-22RES01ADOPT ARTICLES 01/09/2016
2017-01-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-12-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CH01Director's details changed for Paul Deacon on 2016-07-14
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0109/03/16 ANNUAL RETURN FULL LIST
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0109/03/14 ANNUAL RETURN FULL LIST
2013-04-19AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDOVER SECRETARIES LIMITED
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AA01Previous accounting period extended from 30/08/11 TO 31/08/11
2012-04-05AR0109/03/12 ANNUAL RETURN FULL LIST
2011-03-29CH01Director's details changed for Paul Deacon on 2010-10-12
2011-03-29AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-29AR0109/03/10 FULL LIST
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS
2008-09-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-05363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2007-12-12CERTNMCOMPANY NAME CHANGED P D 55 DESIGN LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-01CERTNMCOMPANY NAME CHANGED 55 DESIGN LIMITED CERTIFICATE ISSUED ON 01/05/07
2007-04-10363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-18363sRETURN MADE UP TO 09/03/06; NO CHANGE OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-05363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-07-01225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/08/05
2004-06-1088(2)RAD 09/03/04--------- £ SI 100@1=100 £ IC 1/101
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 55 DESIGN 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 55 DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due After One Year 2012-08-31 £ 4,438
Creditors Due After One Year 2012-08-31 £ 4,438
Creditors Due After One Year 2011-08-31 £ 6,652
Creditors Due Within One Year 2013-08-31 £ 15,492
Creditors Due Within One Year 2012-08-31 £ 17,565
Creditors Due Within One Year 2012-08-31 £ 17,565
Creditors Due Within One Year 2011-08-31 £ 21,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 55 DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 16,651
Current Assets 2012-08-31 £ 16,318
Current Assets 2012-08-31 £ 16,318
Current Assets 2011-08-31 £ 16,556
Debtors 2013-08-31 £ 13,651
Debtors 2012-08-31 £ 12,912
Debtors 2012-08-31 £ 12,912
Debtors 2011-08-31 £ 13,556
Fixed Assets 2013-08-31 £ 19,930
Fixed Assets 2012-08-31 £ 26,560
Fixed Assets 2012-08-31 £ 26,560
Fixed Assets 2011-08-31 £ 31,944
Secured Debts 2013-08-31 £ 0
Secured Debts 2012-08-31 £ 6,592
Secured Debts 2012-08-31 £ 6,592
Secured Debts 2011-08-31 £ 8,806
Shareholder Funds 2013-08-31 £ 21,089
Shareholder Funds 2012-08-31 £ 20,875
Shareholder Funds 2012-08-31 £ 20,875
Shareholder Funds 2011-08-31 £ 20,665
Stocks Inventory 2013-08-31 £ 3,000
Stocks Inventory 2012-08-31 £ 3,000
Stocks Inventory 2012-08-31 £ 3,000
Stocks Inventory 2011-08-31 £ 3,000
Tangible Fixed Assets 2013-08-31 £ 9,322
Tangible Fixed Assets 2012-08-31 £ 9,252
Tangible Fixed Assets 2012-08-31 £ 9,252
Tangible Fixed Assets 2011-08-31 £ 7,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 55 DESIGN LTD
Trademarks
We have not found any records of 55 DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 DESIGN 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 (90030 - Artistic creation) as 55 DESIGN LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where 55 DESIGN 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 55 DESIGN 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 55 DESIGN 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.
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