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Home > England & Wales Companies > AUTHENTIC DESIGNS LIMITED
Company Information for

AUTHENTIC DESIGNS LIMITED

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
05745580
Private Limited Company
Active

Company Overview

About Authentic Designs Ltd
AUTHENTIC DESIGNS LIMITED was founded on 2006-03-16 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Authentic Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTHENTIC DESIGNS LIMITED
 
Legal Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM2
 
Previous Names
N FAIRMAN LIMITED03/05/2006
Filing Information
Company Number 05745580
Company ID Number 05745580
Date formed 2006-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTHENTIC DESIGNS LIMITED
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
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Companies with same name AUTHENTIC DESIGNS LIMITED
The following companies were found which have the same name as AUTHENTIC DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTHENTIC DESIGNS, INC. 154 Mill Road West Rupert VT 05776 Active Company formed on the 1993-07-29
Authentic Designs & Remodeling, Inc. 16065 Falcon Crest Drive San Diego CA 92127 Active Company formed on the 2010-06-01
Authentic Designs Incorporated 16065 Falcon Crest Drive San Diego CA 92127 SOS/FTB Suspended Company formed on the 2000-02-22
AUTHENTIC DESIGNS CARPENTRY INC 2304 WEST 68 STREET HIALEAH FL 33016 Inactive Company formed on the 2008-06-03
AUTHENTIC DESIGNS, INC. 957 EMERALD BAY DRIVE DESTIN FL 32541 Active Company formed on the 1997-11-04
AUTHENTIC DESIGNS INC North Carolina Unknown
Authentic Designs Inc Maryland Unknown
AUTHENTIC DESIGNS SIDING WINDOWS INC Arkansas Unknown

Company Officers of AUTHENTIC DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BLACKBURN
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER LOUISE CORDWELL
 Company Secretary 2006-03-16 2011-09-12
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-03-16 2006-03-16
SDG REGISTRARS LIMITED
 Nominated Director 2006-03-16 2006-03-16

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
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 47 Church Street Great Baddow Chelmsford Essex CM2 7JA
2023-08-21Director's details changed for Mr Peter John Blackburn on 2023-08-21
2023-08-21Change of details for Mr Peter John Blackburn as a person with significant control on 2023-08-21
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER CORDWELL
2011-09-26CH01Director's details changed for Peter John Blackburn on 2011-09-07
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY
2011-04-12AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Peter John Blackburn on 2010-01-01
2009-10-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 16/03/09; full list of members
2009-05-08190Location of debenture register
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0HY
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-03CERTNMCOMPANY NAME CHANGED N FAIRMAN LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bSECRETARY RESIGNED
2006-03-16NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,577
Creditors Due Within One Year 2012-03-31 £ 13,878

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 AUTHENTIC DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,201
Cash Bank In Hand 2012-03-31 £ 1,773
Tangible Fixed Assets 2013-03-31 £ 3,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTHENTIC DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTHENTIC DESIGNS LIMITED
Trademarks
We have not found any records of AUTHENTIC DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTHENTIC DESIGNS 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 (74100 - specialised design activities) as AUTHENTIC DESIGNS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AUTHENTIC DESIGNS 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 AUTHENTIC DESIGNS 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 AUTHENTIC DESIGNS 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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