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Home > England & Wales Companies > ANNIE STEVENS DESIGNS LIMITED
Company Information for

ANNIE STEVENS DESIGNS LIMITED

T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
07364268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Annie Stevens Designs Ltd
ANNIE STEVENS DESIGNS LIMITED was founded on 2010-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Annie Stevens Designs Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANNIE STEVENS DESIGNS LIMITED
 
Legal Registered Office
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W1U
 
Filing Information
Company Number 07364268
Company ID Number 07364268
Date formed 2010-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102152088  
Last Datalog update: 2020-10-06 16:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNIE STEVENS DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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Company Officers of ANNIE STEVENS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE STEVENS
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
 Director 2010-09-02 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE STEVENS ANNIE STEVENS LIMITED Director 2001-01-01 CURRENT 2000-02-22 Dissolved 2014-08-12

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-10DS01Application to strike the company off the register
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Llp Mutual House Conduit Street London W1S 2GF
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN WILLIAM JOHN STEVENS
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE STEVENS
2019-12-18PSC07CESSATION OF CAROLINE ANNE STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-11-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-19AP01DIRECTOR APPOINTED MR SEBASTIAN WILLIAM JOHN STEVENS
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2015-04-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM Leonard House 5-7 Newman Road Bromley BR1 1RJ United Kingdom
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13DISS40Compulsory strike-off action has been discontinued
2012-11-12AR0102/09/12 ANNUAL RETURN FULL LIST
2012-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2012-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-03AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-02AP01DIRECTOR APPOINTED CAROLINE ANNE STEVENS
2011-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2010-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ANNIE STEVENS DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-04
Proposal to Strike Off2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against ANNIE STEVENS 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
ANNIE STEVENS DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-09-30 £ 39,496
Creditors Due Within One Year 2011-09-30 £ 27,635
Creditors Due Within One Year 2011-09-30 £ 27,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30

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 ANNIE STEVENS DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,025
Current Assets 2012-09-30 £ 41,941
Current Assets 2011-09-30 £ 30,612
Debtors 2012-09-30 £ 39,916
Debtors 2011-09-30 £ 30,612
Debtors 2011-09-30 £ 30,612
Shareholder Funds 2012-09-30 £ 4,503
Shareholder Funds 2011-09-30 £ 5,631
Shareholder Funds 2011-09-30 £ 5,631
Tangible Fixed Assets 2012-09-30 £ 2,058
Tangible Fixed Assets 2011-09-30 £ 2,654
Tangible Fixed Assets 2011-09-30 £ 2,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNIE STEVENS DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNIE STEVENS DESIGNS LIMITED
Trademarks
We have not found any records of ANNIE STEVENS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNIE STEVENS 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 (43390 - Other building completion and finishing) as ANNIE STEVENS DESIGNS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ANNIE STEVENS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANNIE STEVENS DESIGNS LIMITEDEvent Date2012-09-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyANNIE STEVENS DESIGNS LIMITEDEvent Date2011-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNIE STEVENS 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 ANNIE STEVENS 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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    Other companies at postcode W1J 8AJ