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Home > England & Wales Companies > INVESTIGATIONS BY DESIGN LIMITED
Company Information for

INVESTIGATIONS BY DESIGN LIMITED

C/O PATRICK MCCARTHY ORANGE TOWER - 11TH FLOOR, MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF,
Company Registration Number
07724484
Private Limited Company
Active

Company Overview

About Investigations By Design Ltd
INVESTIGATIONS BY DESIGN LIMITED was founded on 2011-08-01 and has its registered office in Salford. The organisation's status is listed as "Active". Investigations By 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
INVESTIGATIONS BY DESIGN LIMITED
 
Legal Registered Office
C/O PATRICK MCCARTHY ORANGE TOWER - 11TH FLOOR
MEDIA CITY UK
SALFORD
GREATER MANCHESTER
M50 2HF
Other companies in M90
 
Previous Names
SYNERGY BY DESIGN LIMITED23/10/2013
B69 INVESTMENTS LIMITED28/09/2012
Filing Information
Company Number 07724484
Company ID Number 07724484
Date formed 2011-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 23:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTIGATIONS BY DESIGN LIMITED
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Company Officers of INVESTIGATIONS BY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MICHAEL GRIMSHAW
 Director 2014-04-02
SUSAN KIM MORRISON
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ERNEST ANDERSON
 Director 2011-08-01 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MICHAEL GRIMSHAW HR SOLUTIONS BY DESIGN LIMITED Director 2014-04-02 CURRENT 2012-10-10 Active
SUSAN KIM MORRISON LAW BY DESIGN LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
SUSAN KIM MORRISON HR SOLUTIONS BY DESIGN LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Case InvestigatorManchester AirportAn exciting opportunity has arisen for a case investigator to join a values driven, innovative organisation, based in modern offices close to Manchester2016-08-03

Jobs results powered by Indeed
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
2024-08-09CESSATION OF SUSAN KIM MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2024-08-09Notification of Horwich Farrelly Limited as a person with significant control on 2024-07-31
2024-08-09APPOINTMENT TERMINATED, DIRECTOR SUSAN KIM MORRISON
2024-08-09DIRECTOR APPOINTED MR RONAN MATTHEW MCCANN
2024-08-09DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE
2024-08-09DIRECTOR APPOINTED MR ANDY YOUNG
2024-08-09Appointment of Mr Patrick James Mccarthy as company secretary on 2024-07-31
2024-08-09REGISTERED OFFICE CHANGED ON 09/08/24 FROM Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AB
2024-08-09Current accounting period shortened from 31/03/25 TO 31/12/24
2024-07-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-02-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-06-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL GRIMSHAW
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-30CH01Director's details changed for Susan Kim Morrison on 2015-09-01
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-19SH08Change of share class name or designation
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19SH0102/06/15 STATEMENT OF CAPITAL GBP 100.00
2015-06-19RES12VARYING SHARE RIGHTS AND NAMES
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-04-30AA01Current accounting period shortened from 31/08/14 TO 31/03/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL GRIMSHAW
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
2013-10-28AR0131/08/13 ANNUAL RETURN FULL LIST
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDERSON
2013-10-23RES15CHANGE OF NAME 17/10/2013
2013-10-23CERTNMCompany name changed synergy by design LIMITED\certificate issued on 23/10/13
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM Ralli Courts West Riverside Manchester Lancashire M3 5FT United Kingdom
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-16AP01DIRECTOR APPOINTED SUSAN KIM MORRISON
2012-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-28CERTNMCOMPANY NAME CHANGED B69 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-26AR0131/08/12 FULL LIST
2012-09-20RES15CHANGE OF NAME 10/09/2012
2011-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-01CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
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 INVESTIGATIONS BY DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of INVESTIGATIONS BY DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTIGATIONS BY DESIGN LIMITED
Trademarks
We have not found any records of INVESTIGATIONS BY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTIGATIONS BY DESIGN 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 (82990 - Other business support service activities n.e.c.) as INVESTIGATIONS BY DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INVESTIGATIONS BY 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 INVESTIGATIONS BY 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 INVESTIGATIONS BY DESIGN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M50 2HF