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Company Information for

FOUNDED DESIGN LIMITED

25 AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL,

Company Registration Number

07392328

Private Limited Company

Active

Company Overview

About Founded Design Ltd

FOUNDED DESIGN LIMITED was founded on 2010-09-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Founded Design Limited is a Private Limited Company registered in ENGLAND 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

FOUNDED DESIGN LIMITED

Legal Registered Office

25 AMETHYST ROAD
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YL
Other companies in NE1

Previous Names

TYNE DESIGN LIMITED

25/03/2011

Filing Information

Company Number		07392328
Company ID Number		07392328
Date formed		2010-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:47:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDED DESIGN LIMITED

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Company Officers of FOUNDED DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY CANTWELL	Director	2010-11-11
SIMON DOUGLAS	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RONALD ALLEN	Company Secretary	2010-09-30	2010-11-08
DAVID RONALD ALLEN	Director	2010-09-30	2010-11-08
SYDNEY SNOWBALL	Director	2010-09-30	2010-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY CANTWELL	COTTONLOVE LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Dissolved 2015-10-06
SIMON DOUGLAS	BLUE RIVER DESIGN LIMITED	Director	1996-08-23	CURRENT	1996-08-20	Dissolved 2017-11-02

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
2024-03-19		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-24		APPOINTMENT TERMINATED, DIRECTOR SHAUNNA LEANNE GAVED
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUNNA LEANNE GAVED
2022-05-13	AP01	DIRECTOR APPOINTED SHAUNNA LEANNE GAVED
2021-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-01-17	AP01	DIRECTOR APPOINTED MRS VIVIEN CANTWELL
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS
2020-01-16	PSC07	CESSATION OF SIMON DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/15 FROM Stephenson Works Sussex Street Newcastle upon Tyne Tyne and Wear NE1 3PD
2015-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073923280001
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-05	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	30/09/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-09-12	SH01	03/09/12 STATEMENT OF CAPITAL GBP 12.00
2012-09-06	RES01	ADOPT ARTICLES 03/09/2012
2012-09-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of removal of pre-emption rights
2011-11-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-03-25	RES15	CHANGE OF NAME 22/03/2011
2011-03-25	CERTNM	Company name changed tyne design LIMITED\certificate issued on 25/03/11
2011-03-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-22	CAP-SS	Solvency statement dated 09/11/10
2010-11-22	SH19	Statement of capital on 2010-11-22 GBP 10
2010-11-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX
2010-11-11	AP01	DIRECTOR APPOINTED ANTHONY CANTWELL
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SYDNEY SNOWBALL
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
2010-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID RONALD ALLEN
2010-09-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to FOUNDED DESIGN 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 FOUNDED DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

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

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 FOUNDED DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of FOUNDED DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOUNDED DESIGN LIMITED

Trademarks

We have not found any records of FOUNDED DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FOUNDED DESIGN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Tyneside Council	2015-10-09	GBP £500	Other Service Contracts & Supplies
South Tyneside Council	2014-12-23	GBP £1,500	Regeneration Town Centres
SUNDERLAND CITY COUNCIL	2014-12-10	GBP £690	SERVICES
SUNDERLAND CITY COUNCIL	2014-12-10	GBP £690	SERVICES
South Tyneside Council	2014-07-25	GBP £2,556
South Tyneside Council	2014-07-25	GBP £2,556	Capital Advisors
SUNDERLAND CITY COUNCIL	2014-05-12	GBP £679	COMMUNICATIONS & COMPUTING
Stockton-On-Tees Borough Council	2011-11-15	GBP £750

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 FOUNDED DESIGN 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 FOUNDED DESIGN 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 FOUNDED DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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