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Home > England & Wales Companies > THOMSON DESIGNWORKS LIMITED
Company Information for

THOMSON DESIGNWORKS LIMITED

WORTHING, WEST SUSSEX, BN11,
Company Registration Number
05086315
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Thomson Designworks Ltd
THOMSON DESIGNWORKS LIMITED was founded on 2004-03-29 and had its registered office in Worthing. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
THOMSON DESIGNWORKS LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Filing Information
Company Number 05086315
Date formed 2004-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 17:24:51
Primary Source:Companies House
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Company Officers of THOMSON DESIGNWORKS LIMITED

Current Directors
Officer Role Date Appointed
HILLS & PEEKS SECRETARIES LIMITED
Company Secretary 2005-08-17
GRAHAM THOMSON
Director 2004-03-29
JENNY THOMSON
Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY THOMSON
Company Secretary 2004-03-29 2005-08-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLS & PEEKS SECRETARIES LIMITED HYGIENE CHEMICALS LIMITED Company Secretary 2015-12-18 CURRENT 1996-03-13 Active
HILLS & PEEKS SECRETARIES LIMITED CODARO PROPERTIES LIMITED Company Secretary 2015-05-18 CURRENT 1987-04-03 Dissolved 2017-01-24
HILLS & PEEKS SECRETARIES LIMITED NK FORMWORK LIMITED Company Secretary 2014-06-26 CURRENT 2002-08-15 Active
HILLS & PEEKS SECRETARIES LIMITED WASHINGTON COACHWORKS LTD Company Secretary 2012-03-30 CURRENT 2005-03-17 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED WASHINGTON COACHWORKS (SUSSEX) LTD Company Secretary 2012-03-30 CURRENT 2011-03-02 Active
HILLS & PEEKS SECRETARIES LIMITED WE ARE MC2 LTD Company Secretary 2012-01-03 CURRENT 2011-11-18 Active
HILLS & PEEKS SECRETARIES LIMITED DAVID O'CONNOR DESIGNS LIMITED Company Secretary 2009-01-25 CURRENT 2003-05-09 Active
HILLS & PEEKS SECRETARIES LIMITED WATTENEARTH LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED P & G BIRCH LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED CABURN SUPPORT SERVICES LTD Company Secretary 2008-11-17 CURRENT 2003-02-17 Dissolved 2014-04-08
HILLS & PEEKS SECRETARIES LIMITED TINBATH LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED RATEMEDIA LIMITED Company Secretary 2008-08-18 CURRENT 2008-06-27 Active
HILLS & PEEKS SECRETARIES LIMITED TOPH CREATIVE LTD Company Secretary 2008-07-01 CURRENT 2008-01-21 Dissolved 2016-03-22
HILLS & PEEKS SECRETARIES LIMITED LDH CONSULTANCY LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Dissolved 2017-02-21
HILLS & PEEKS SECRETARIES LIMITED PENNY DANN LTD Company Secretary 2008-05-08 CURRENT 2004-10-04 Dissolved 2016-01-12
HILLS & PEEKS SECRETARIES LIMITED SMEEZER LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED SMJ TECHNOLOGY LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active
HILLS & PEEKS SECRETARIES LIMITED WATERBANNER LIMITED Company Secretary 2008-02-11 CURRENT 2007-11-13 Active
HILLS & PEEKS SECRETARIES LIMITED SOUTHDOWN CONSTRUCTION LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Liquidation
HILLS & PEEKS SECRETARIES LIMITED CARL KNAPPER LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HILLS & PEEKS SECRETARIES LIMITED EASYLET LETTING AGENTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED SHOREHAM CONSULTANTS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
HILLS & PEEKS SECRETARIES LIMITED CHILD FIRST LIMITED Company Secretary 2007-06-21 CURRENT 2000-06-20 Active
HILLS & PEEKS SECRETARIES LIMITED SOUTH COAST CONSULTANTS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED BRASS MONKEY PUBS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED BADGERS FOODS LIMITED Company Secretary 2007-05-14 CURRENT 1992-06-23 Active
HILLS & PEEKS SECRETARIES LIMITED OUT OF THE ARK LIMITED Company Secretary 2007-04-03 CURRENT 2002-03-20 Active
HILLS & PEEKS SECRETARIES LIMITED LIV SIMONSEN LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-09-09
HILLS & PEEKS SECRETARIES LIMITED JBA FINANCE LTD Company Secretary 2007-03-01 CURRENT 2006-03-09 Dissolved 2015-09-29
HILLS & PEEKS SECRETARIES LIMITED MARLBOROUGH CARPENTRY CONTRACTORS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
HILLS & PEEKS SECRETARIES LIMITED FINE DESIGNS UK LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
HILLS & PEEKS SECRETARIES LIMITED GMS CONTRACTS LIMITED Company Secretary 2006-12-05 CURRENT 2006-10-19 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED HALO HAIR DESIGN LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
HILLS & PEEKS SECRETARIES LIMITED SERVICESTART LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
HILLS & PEEKS SECRETARIES LIMITED DENYER NEWS LIMITED Company Secretary 2006-11-09 CURRENT 2002-06-13 Dissolved 2014-11-08
HILLS & PEEKS SECRETARIES LIMITED S G S CONSTRUCTION LIMITED Company Secretary 2006-10-26 CURRENT 1998-02-05 Dissolved 2014-07-01
HILLS & PEEKS SECRETARIES LIMITED POCKETWEATHER LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
HILLS & PEEKS SECRETARIES LIMITED LYKA LIMITED Company Secretary 2006-04-27 CURRENT 1999-04-09 Active
HILLS & PEEKS SECRETARIES LIMITED FORMER GLORY CLASSICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-03-28 Dissolved 2016-08-16
HILLS & PEEKS SECRETARIES LIMITED FERROCH LIMITED Company Secretary 2006-03-30 CURRENT 2003-09-01 Dissolved 2014-10-28
HILLS & PEEKS SECRETARIES LIMITED SOUTHERN PROPERTY MAINTENANCE (UK) LIMITED Company Secretary 2006-03-24 CURRENT 2003-03-21 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED BAILEY HOYLE LIMITED Company Secretary 2006-03-17 CURRENT 2004-01-12 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED UNTAMED PARTNERS LIMITED Company Secretary 2006-03-17 CURRENT 2005-01-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED APPLEFRITTER BEER CO LIMITED Company Secretary 2006-03-08 CURRENT 2002-06-17 Dissolved 2014-08-22
HILLS & PEEKS SECRETARIES LIMITED TEXELL SYSTEMS LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-03 Active
HILLS & PEEKS SECRETARIES LIMITED SUNNYPICNIC LIMITED Company Secretary 2005-12-19 CURRENT 2003-12-18 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED BRICK AND STONE SPECIALISTS LIMITED Company Secretary 2005-12-14 CURRENT 1999-12-13 Dissolved 2015-01-20
HILLS & PEEKS SECRETARIES LIMITED J.AVISS LIMITED Company Secretary 2005-12-03 CURRENT 2002-12-02 Active
HILLS & PEEKS SECRETARIES LIMITED J M COMPLETIONS LIMITED Company Secretary 2005-11-30 CURRENT 2003-11-25 Active
HILLS & PEEKS SECRETARIES LIMITED CASTLERIDGE COMPUTERS LIMITED Company Secretary 2005-11-29 CURRENT 1998-06-05 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED 108 CHATHAM ROAD (2000) LIMITED Company Secretary 2005-11-24 CURRENT 2000-09-20 Active
HILLS & PEEKS SECRETARIES LIMITED CARTESIAN NETWORKS LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2015-07-07
HILLS & PEEKS SECRETARIES LIMITED GEODIME LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-17 Active
HILLS & PEEKS SECRETARIES LIMITED CABINFEVER MUSIC LIMITED Company Secretary 2005-11-22 CURRENT 2004-03-09 Dissolved 2016-01-05
HILLS & PEEKS SECRETARIES LIMITED K P MCGOVERN LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
HILLS & PEEKS SECRETARIES LIMITED SDX SERVICES LTD. Company Secretary 2005-11-08 CURRENT 2002-11-06 Active
HILLS & PEEKS SECRETARIES LIMITED RAIL INC LIMITED Company Secretary 2005-10-31 CURRENT 2000-09-28 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED MULTIFINISH LIMITED Company Secretary 2005-10-05 CURRENT 2003-07-16 Active
HILLS & PEEKS SECRETARIES LIMITED INPUTALLIED LIMITED Company Secretary 2005-09-30 CURRENT 2003-01-21 Dissolved 2015-09-01
HILLS & PEEKS SECRETARIES LIMITED IMPACT LABELS LIMITED Company Secretary 2005-09-30 CURRENT 2003-08-07 Active
HILLS & PEEKS SECRETARIES LIMITED BOUNDARY NETWORKS LTD. Company Secretary 2005-09-27 CURRENT 2000-04-20 Dissolved 2014-07-15
HILLS & PEEKS SECRETARIES LIMITED SSDC REAL TIME LIMITED Company Secretary 2005-08-17 CURRENT 2002-10-22 Dissolved 2014-03-11
HILLS & PEEKS SECRETARIES LIMITED BURGESS FLOORING LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2016-11-01
HILLS & PEEKS SECRETARIES LIMITED BRIDLE OAK CARPENTRY LIMITED Company Secretary 2005-08-11 CURRENT 2003-02-26 Active
HILLS & PEEKS SECRETARIES LIMITED S.P.S. PUBS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active
HILLS & PEEKS SECRETARIES LIMITED DRAFTPART LIMITED Company Secretary 2005-07-14 CURRENT 2002-11-21 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED ELIZABETH LAWRENCE LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
HILLS & PEEKS SECRETARIES LIMITED S D PULLEN BRICKWORK LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
HILLS & PEEKS SECRETARIES LIMITED T J MODELING LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-13 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED WICKS CARPENTRY & GENERAL BUILDERS LIMITED Company Secretary 2005-03-31 CURRENT 2004-05-04 Active
HILLS & PEEKS SECRETARIES LIMITED IAN HART FUNERAL SERVICES LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
HILLS & PEEKS SECRETARIES LIMITED MP BUILDING (SUSSEX) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED DREAMLOUDER LIMITED Company Secretary 2005-03-15 CURRENT 2004-10-15 Active - Proposal to Strike off
GRAHAM THOMSON PRODUCT DESIGN WORKS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
JENNY THOMSON PRODUCT DESIGN WORKS LIMITED Director 2015-03-05 CURRENT 2015-03-05 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
2015-11-10GAZ2STRUCK OFF AND DISSOLVED
2015-07-28GAZ1FIRST GAZETTE
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0129/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0129/03/13 FULL LIST
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0129/03/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0129/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0129/03/10 FULL LIST
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-16363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-1388(2)RAD 29/03/04--------- £ SI 1@1
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,608
Creditors Due Within One Year 2012-03-31 £ 10,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 THOMSON DESIGNWORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,104
Cash Bank In Hand 2012-03-31 £ 5,001
Current Assets 2013-03-31 £ 19,390
Current Assets 2012-03-31 £ 11,413
Debtors 2013-03-31 £ 9,286
Debtors 2012-03-31 £ 6,412
Shareholder Funds 2012-03-31 £ 3,433
Tangible Fixed Assets 2013-03-31 £ 1,870
Tangible Fixed Assets 2012-03-31 £ 2,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMSON DESIGNWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON DESIGNWORKS LIMITED
Trademarks
We have not found any records of THOMSON DESIGNWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON DESIGNWORKS 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 (71121 - Engineering design activities for industrial process and production) as THOMSON DESIGNWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMSON DESIGNWORKS 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 THOMSON DESIGNWORKS 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 THOMSON DESIGNWORKS 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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