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Company Information for

THE DESIGN WORKS GROUP LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,

Company Registration Number

05305072

Private Limited Company

Liquidation

Company Overview

About The Design Works Group Ltd

THE DESIGN WORKS GROUP LIMITED was founded on 2004-12-06 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". The Design Works Group 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

THE DESIGN WORKS GROUP LIMITED

Legal Registered Office

11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in B95

Previous Names

SYSTEMS BY DESIGN HOLDINGS LIMITED

20/05/2005

Filing Information

Company Number		05305072
Company ID Number		05305072
Date formed		2004-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB974803979~~

Last Datalog update:	2018-10-04 07:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DESIGN WORKS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED

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Companies with same name THE DESIGN WORKS GROUP LIMITED

The following companies were found which have the same name as THE DESIGN WORKS GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE DESIGN WORKS GROUP LLC	426 N. CLEMENS AVE LANSING MI 48912	UNKNOWN	Company formed on the 2007-08-28

Company Officers of THE DESIGN WORKS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY DOWNING	Director	2007-01-26
ANTHONY COLIN EAVES	Director	2004-12-06
KATE GEDYE	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL HUBBARD	Director	2016-01-01	2017-10-31
DOMINIC HAYES	Director	2016-01-01	2017-08-11
ANN LOUISE COPE	Director	2013-05-01	2017-03-19
CRAIG SANDERSON	Director	2007-10-01	2009-06-12
SARAH GOSBELL	Company Secretary	2007-10-01	2009-03-31
SARAH GOSBELL	Director	2007-10-01	2009-03-31
CARL HUBBARD	Director	2007-10-01	2008-03-31
HELEN EAVES	Company Secretary	2004-12-06	2007-10-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-12-06	2004-12-06
INSTANT COMPANIES LIMITED	Nominated Director	2004-12-06	2004-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY DOWNING	ADDITAE VALOREM LIMITED	Director	2017-02-01	CURRENT	2015-01-20	Active
PAUL ANTHONY DOWNING	PLANWELL LIMITED	Director	2013-09-30	CURRENT	2013-09-11	Active
PAUL ANTHONY DOWNING	WILLOWLAKE INVESTMENTS LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
PAUL ANTHONY DOWNING	ARUCANA LIMITED	Director	2007-01-26	CURRENT	2003-03-02	Liquidation
ANTHONY COLIN EAVES	HORSESENSE SADDLERS LIMITED	Director	2014-03-07	CURRENT	1995-06-05	Active
ANTHONY COLIN EAVES	PLANWELL LIMITED	Director	2013-09-30	CURRENT	2013-09-11	Active
ANTHONY COLIN EAVES	WILLOWLAKE INVESTMENTS LIMITED	Director	2007-07-17	CURRENT	2007-06-26	Active
ANTHONY COLIN EAVES	DOBERGO UK LIMITED	Director	2005-08-19	CURRENT	2005-08-19	Liquidation
ANTHONY COLIN EAVES	ARUCANA LIMITED	Director	2003-03-02	CURRENT	2003-03-02	Liquidation

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
2020-04-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-07-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-01
2018-07-10	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM The Coterie Preston Bagot Henley in Arden Solihull West Midlands B95 5DZ
2018-05-18	LIQ02	Voluntary liquidation Statement of affairs
2018-05-18	600	Appointment of a voluntary liquidator
2018-05-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-02
2018-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053050720002
2017-12-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EAVES
2017-12-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOWNING
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL HUBBARD
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES
2017-05-18	CH01	Director's details changed for Mr Anthony Colin Eaves on 2009-10-01
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE COPE
2017-03-02	AP01	DIRECTOR APPOINTED MS KATE GEDYE
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	MR05	All of the property or undertaking has been released from charge for charge number 053050720001
2016-04-22	AP01	DIRECTOR APPOINTED MR CARL HUBBARD
2016-04-13	AP01	DIRECTOR APPOINTED MR DOMINIC HAYES
2016-02-16	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-08-20	AAMD	Amended account full exemption
2015-07-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053050720001
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05	AR01	06/12/14 FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17	AR01	06/12/13 FULL LIST
2013-08-14	AP01	DIRECTOR APPOINTED MRS ANN LOUISE COPE
2013-07-15	MISC	SECTION 519 COMPANIES ACT 2006
2013-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNING / 27/03/2013
2012-12-12	AR01	06/12/12 FULL LIST
2012-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-16	AR01	06/12/11 FULL LIST
2011-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-01	AR01	06/12/10 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20	AR01	06/12/09 FULL LIST
2010-01-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-20	AD02	SAIL ADDRESS CREATED
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EAVES / 31/10/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNING / 31/10/2009
2009-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10	225	PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG SANDERSON
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH GOSBELL
2009-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-15	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR CARL HUBBARD
2008-04-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-12-13	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-13	288b	SECRETARY RESIGNED
2007-07-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-27	RES13	LOAN AGREEMENT 17/07/07
2007-02-06	288a	NEW DIRECTOR APPOINTED
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-24	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2006-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-03	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2006-02-17	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-05-20	CERTNM	COMPANY NAME CHANGED SYSTEMS BY DESIGN HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 20/05/05
2005-04-25	288b	SECRETARY RESIGNED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	SA	SHARES AGREEMENT OTC
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-04-22	88(2)R	AD 13/04/05--------- £ SI 9999@1=9999 £ IC 1/10000
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-06	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE DESIGN WORKS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-05-04
Appointmen	2018-05-04
Meetings o	2018-04-24
Petitions	2018-04-10

Fines / Sanctions

No fines or sanctions have been issued against THE DESIGN WORKS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE DESIGN WORKS GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 THE DESIGN WORKS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE DESIGN WORKS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE DESIGN WORKS GROUP LIMITED

Trademarks

We have not found any records of THE DESIGN WORKS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE DESIGN WORKS GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucester City Council	2014-04-11	GBP £5,174	N Warehouse 3rd floor refurbisment
Gloucester City Council	2013-04-02	GBP £9,373

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 THE DESIGN WORKS GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	THE DESIGN WORKS GROUP LIMITED	Event Date	2018-05-04

Initiating party		Event Type	Appointmen
Defending party	THE DESIGN WORKS GROUP LIMITED	Event Date	2018-05-04
Company Number: 05305072 Name of Company: THE DESIGN WORKS GROUP LIMITED Nature of Business: Design & Build Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Co…

Initiating party		Event Type	Meetings o
Defending party	THE DESIGN WORKS GROUP LIMITED	Event Date	2018-04-24

Initiating party		Event Type	Petitions
Defending party	THE DESIGN WORKS GROUP LIMITED	Event Date	2018-04-10
In the County Court at Birmingham Court Number: CR-2018-6104 In the Matter of THE DESIGN WORKS GROUP LIMITED (Company Number 05305072 ) and In the Matter of the Insolvency Act 1986 A Petition to wind-…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE DESIGN WORKS GROUP 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 THE DESIGN WORKS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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