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Home > England & Wales Companies > LUXURY HOME DESIGN GROUP LTD
Company Information for

LUXURY HOME DESIGN GROUP LTD

7 TRAFFORD MOSS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SQ,
Company Registration Number
05658059
Private Limited Company
Active

Company Overview

About Luxury Home Design Group Ltd
LUXURY HOME DESIGN GROUP LTD was founded on 2005-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Luxury Home Design Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LUXURY HOME DESIGN GROUP LTD
 
Legal Registered Office
7 TRAFFORD MOSS ROAD
TRAFFORD PARK
MANCHESTER
M17 1SQ
Other companies in TS26
 
Previous Names
THE RUG SELLER LIMITED30/03/2022
Filing Information
Company Number 05658059
Company ID Number 05658059
Date formed 2005-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB873420427  
Last Datalog update: 2024-01-08 02:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY HOME DESIGN GROUP LTD
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Company Officers of LUXURY HOME DESIGN GROUP LTD

Current Directors
Officer Role Date Appointed
DANIEL PRENDERGAST
Company Secretary 2006-01-04
DANIEL PRENDERGAST
Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN PRENDERGAST
Director 2006-01-04 2012-12-31
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-12-19 2005-12-19
HANOVER DIRECTORS LIMITED
Nominated Director 2005-12-19 2005-12-19

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
2024-01-04CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2022-12-30CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-03-30CERTNMCompany name changed the rug seller LIMITED\certificate issued on 30/03/22
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BLACK
2022-02-10DIRECTOR APPOINTED MR PETER EDWARD BLACK
2022-02-10DIRECTOR APPOINTED MR ALWIN THOMPSON
2022-02-10AP01DIRECTOR APPOINTED MR PETER EDWARD BLACK
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-04-27AA01Previous accounting period shortened from 30/04/21 TO 28/02/21
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056580590002
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 39B York Road Hartlepool TS26 8AH
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-14AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-06AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-20SH06Cancellation of shares. Statement of capital on 2014-01-20 GBP 3
2014-01-20RES09Resolution of authority to purchase a number of shares
2014-01-20SH03Purchase of own shares
2014-01-15AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PRENDERGAST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PRENDERGAST / 16/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN PRENDERGAST / 13/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL PRENDERGAST / 16/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL PRENDERGAST / 16/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL PRENDERGAST / 16/10/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-15190LOCATION OF DEBENTURE REGISTER
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CERTAX ACCOUNTING HARTLEPOOL LIMITED 39B YORK ROAD HARTLEPOOL TS26 8AH
2008-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-04-0788(2)RAD 06/03/06--------- £ SI 3@1=3 £ IC 2/5
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288bSECRETARY RESIGNED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CERTAX ACCOUNTING (HARTLEPOOL) LTD, 39B YORK ROAD HARTLEPOOL TS26 8AH
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LUXURY HOME DESIGN GROUP 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 LUXURY HOME DESIGN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-03-30 Outstanding PEEL INVESTMENTS (NORTH) LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 345,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-02-28

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 LUXURY HOME DESIGN GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 331,473
Current Assets 2012-01-01 £ 539,315
Debtors 2012-01-01 £ 5,407
Stocks Inventory 2012-01-01 £ 202,435
Tangible Fixed Assets 2012-01-01 £ 25,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXURY HOME DESIGN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY HOME DESIGN GROUP LTD
Trademarks
We have not found any records of LUXURY HOME DESIGN GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with LUXURY HOME DESIGN GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-11-18 GBP £150
Bristol City Council 2013-11-01 GBP £1,148

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 LUXURY HOME DESIGN GROUP 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.
Import/Export of Goods
Goods imported/exported by LUXURY HOME DESIGN GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0057032018Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²)
2018-11-0057050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2018-09-0057024900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2018-09-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2018-08-0057011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2018-06-0057029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2018-05-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2018-04-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2018-04-0057023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2018-03-0043021999Furskins, tanned or dressed, whole, with or without heads, tails or paws, not assembled (excl. furskins of mink, rabbit, hare, beaver, muskrat, fox, seal, sheep and lambs)
2018-03-0043021999Furskins, tanned or dressed, whole, with or without heads, tails or paws, not assembled (excl. furskins of mink, rabbit, hare, beaver, muskrat, fox, seal, sheep and lambs)
2018-02-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2018-02-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2018-01-0057011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2018-01-0057029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2018-01-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2017-03-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2017-03-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2017-02-0057011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2017-02-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2017-02-0057024900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2017-01-0057011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2017-01-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2016-11-0057
2016-11-0057029100Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2016-11-0057031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2016-06-0057011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2016-04-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2016-03-0057021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2016-03-0057031000Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2015-11-0041044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2015-01-0141
2015-01-0041
2014-11-0163012090Blankets and travelling rugs, of wool or fine animal hair (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)

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 LUXURY HOME DESIGN GROUP 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 LUXURY HOME DESIGN GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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