Active
Company Information for DAVID BUTTON DESIGN LTD
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DAVID BUTTON DESIGN LTD | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in E2 | |
Company Number | 06314871 | |
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Company ID Number | 06314871 | |
Date formed | 2007-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 08:36:13 |
Companies House |
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Officer | Role | Date Appointed |
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JOANA GOMES |
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DAVID TASMAN WREN BUTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CALVIN CONSTRUCTION LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Tasman Wren Button on 2017-03-03 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063148710006 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANA GOMES on 2015-12-08 | |
CH01 | Director's details changed for Mr David Tasman Wren Button on 2015-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/16 FROM 3 the Storehouse 49 Hackney Road London E2 7NX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063148710005 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063148710005 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 3 THE STOREHOUSE 49 HACKNEY ROAD LONDON E2 7NX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 48 WESTBOURNE ROAD LONDON N7 8AB | |
CH01 | Director's details changed for Mr David Tasman Wren Button on 2012-06-28 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANA GOMES / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TASMAN WREN BUTTON / 12/05/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTON / 16/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
Satisfied | JACQUES OLIVIER BLATTER | ||
SECOND LEGAL CHARGE | Outstanding | SOUTHPOINT ESTATES LIMITED | |
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2013-07-31 | £ 1,343,382 |
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Creditors Due Within One Year | 2012-07-31 | £ 182,595 |
Creditors Due Within One Year | 2012-07-31 | £ 182,595 |
Creditors Due Within One Year | 2011-07-31 | £ 173,668 |
Creditors and other liabilities
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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 DAVID BUTTON DESIGN LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVID BUTTON DESIGN LTD are:
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. |