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Company Information for

DESIGNS 49 LTD

CHURCH HOUSE, 24 DUBLIN ROAD, OMAGH, CO TYRONE, BT78 1HE,
Company Registration Number
NI065325
Private Limited Company
Liquidation

Company Overview

About Designs 49 Ltd
DESIGNS 49 LTD was founded on 2007-06-20 and has its registered office in Omagh. The organisation's status is listed as "Liquidation". Designs 49 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESIGNS 49 LTD
 
Legal Registered Office
CHURCH HOUSE
24 DUBLIN ROAD
OMAGH
CO TYRONE
BT78 1HE
Other companies in BT63
 
Previous Names
MARLBANK INVESTMENTS LIMITED15/03/2010
Filing Information
Company Number NI065325
Company ID Number NI065325
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-07 09:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNS 49 LTD
The accountancy firm based at this address is MCALEER JACKSON LTD
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Company Officers of DESIGNS 49 LTD

Current Directors
Officer Role Date Appointed
CHARLES ROBERT WOODS
Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE WILLIAM GARLAND
Company Secretary 2007-10-19 2017-08-11
NEVILLE WILLIAM GARLAND
Director 2007-10-19 2017-08-11
CHARLES ROBERT WOODS
Director 2007-10-19 2014-06-02
DOROTHY MAY KANE
Company Secretary 2007-06-20 2007-10-19
MALCOLM JOSEPH HARRISON
Director 2007-06-20 2007-10-19
DOROTHY MAY KANE
Director 2007-06-20 2007-10-19

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
2023-12-14Error
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM 48 Cido Business Complex Carn Drive Portadown County Armagh BT63 5WH
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM 48 Cido Business Complex, Carn Drive Portadown Craigavon County Armagh BT63 5WH
2020-09-114.21(NI)Liquidation. Statement of affairs
2020-09-11LRESC(NI)
  • Resolution. Special resolution to wind-up
  • 2020-09-11VL1Liquidation: Appointment of liquidator
    2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES WOODS
    2020-07-03AP01DIRECTOR APPOINTED MR CHARLES ROBERT WOODS
    2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
    2019-09-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
    2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WOODS
    2019-06-20AP01DIRECTOR APPOINTED MR PAUL CHARLES WOODS
    2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
    2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
    2017-08-15TM02Termination of appointment of Neville William Garland on 2017-08-11
    2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE WILLIAM GARLAND
    2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
    2016-10-06AP01DIRECTOR APPOINTED MR CHARLES ROBERT WOODS
    2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
    2016-08-04AR0120/06/16 ANNUAL RETURN FULL LIST
    2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
    2015-08-19AR0120/06/15 ANNUAL RETURN FULL LIST
    2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE WILLIAM GARLAND on 2015-08-01
    2015-08-19CH01Director's details changed for Mr Neville William Garland on 2015-08-01
    2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
    2014-07-31AR0120/06/14 ANNUAL RETURN FULL LIST
    2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODS
    2013-09-04AR0120/06/13 ANNUAL RETURN FULL LIST
    2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM C/O Designs 49 Ltd Unit 68, Cido Business Complex Carn Drive Portadown Armagn BT63 5WH Northern Ireland
    2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-09-18AR0120/06/12 ANNUAL RETURN FULL LIST
    2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-08-09AR0120/06/11 ANNUAL RETURN FULL LIST
    2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
    2010-08-19AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
    2010-08-05SH0101/07/10 STATEMENT OF CAPITAL GBP 2
    2010-07-28AR0120/06/10 FULL LIST
    2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 33 MAHON COURT PORTADOWN CO ARMAGH BT62 3GE
    2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WOODS / 20/06/2010
    2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WILLIAM GARLAND / 20/06/2010
    2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WILLIAM GARLAND / 20/06/2010
    2010-03-15RES15CHANGE OF NAME 12/03/2010
    2010-03-15CERTNMCOMPANY NAME CHANGED MARLBANK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/03/10
    2010-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
    2010-01-26AR0120/06/09 FULL LIST
    2010-01-26SH0120/06/07 STATEMENT OF CAPITAL GBP 2
    2009-04-10AC(NI)30/06/08 ANNUAL ACCTS
    2008-08-11371S(NI)20/06/08 ANNUAL RETURN SHUTTLE
    2007-10-25295(NI)CHANGE IN SIT REG ADD
    2007-10-25RES(NI)SPECIAL/EXTRA RESOLUTION
    2007-10-25296(NI)CHANGE OF DIRS/SEC
    2007-10-25296(NI)CHANGE OF DIRS/SEC
    2007-10-25296(NI)CHANGE OF DIRS/SEC
    2007-10-25UDM+A(NI)UPDATED MEM AND ARTS
    2007-10-25RES(NI)SPECIAL/EXTRA RESOLUTION
    2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    71 - Architectural and engineering activities; technical testing and analysis
    711 - Architectural and engineering activities and related technical consultancy
    71111 - Architectural activities




    Licences & Regulatory approval
    We could not find any licences issued to DESIGNS 49 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2020-09-15
    Notices to2020-09-15
    Resolution2020-09-15
    Meetings o2020-08-28
    Fines / Sanctions
    No fines or sanctions have been issued against DESIGNS 49 LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    DESIGNS 49 LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.269
    MortgagesNumMortOutstanding0.209
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.069

    This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

    Filed Financial Reports
    Annual Accounts
    2014-03-31
    Annual Accounts
    2013-03-31
    Annual Accounts
    2012-03-31
    Annual Accounts
    2011-03-31
    Annual Accounts
    2010-03-31
    Annual Accounts
    2009-06-30
    Annual Accounts
    2019-03-31

    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 DESIGNS 49 LTD

    Intangible Assets
    Patents
    We have not found any records of DESIGNS 49 LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for DESIGNS 49 LTD
    Trademarks
    We have not found any records of DESIGNS 49 LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for DESIGNS 49 LTD. 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 (71111 - Architectural activities) as DESIGNS 49 LTD are:

    NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
    ERMC LIMITED £ 485,554
    HAMILTONS ARCHITECTS LIMITED £ 321,408
    ECD ARCHITECTS LTD £ 262,984
    OXARCH TECHNICAL SERVICES LIMITED £ 244,303
    IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
    PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
    IBI TAYLOR YOUNG LIMITED £ 113,990
    RED BOX DESIGN GROUP LIMITED £ 95,344
    DAVID PARKER ARCHITECTS LTD. £ 83,226
    NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
    NPS NORTH WEST LIMITED £ 20,756,033
    EVOLVE NORSE LIMITED £ 17,511,144
    NPS NORWICH LIMITED £ 8,210,802
    BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
    NPS BARNSLEY LIMITED £ 4,646,428
    KENDALL KINGSCOTT LIMITED £ 2,317,703
    STRIDE TREGLOWN LIMITED £ 1,917,682
    JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
    PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
    NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
    NPS NORTH WEST LIMITED £ 20,756,033
    EVOLVE NORSE LIMITED £ 17,511,144
    NPS NORWICH LIMITED £ 8,210,802
    BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
    NPS BARNSLEY LIMITED £ 4,646,428
    KENDALL KINGSCOTT LIMITED £ 2,317,703
    STRIDE TREGLOWN LIMITED £ 1,917,682
    JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
    PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
    NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
    NPS NORTH WEST LIMITED £ 20,756,033
    EVOLVE NORSE LIMITED £ 17,511,144
    NPS NORWICH LIMITED £ 8,210,802
    BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
    NPS BARNSLEY LIMITED £ 4,646,428
    KENDALL KINGSCOTT LIMITED £ 2,317,703
    STRIDE TREGLOWN LIMITED £ 1,917,682
    JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
    PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
    Outgoings
    Business Rates/Property Tax
    No properties were found where DESIGNS 49 LTD 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 TypeAppointmen
    Defending partyDESIGNS 49 LTDEvent Date2020-09-15
    Company Number: NI065325 Name of Company: DESIGNS 49 LTD Nature of Business: Architectural activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 48 Cido Business Complex,…
     
    Initiating party Event TypeNotices to
    Defending partyDESIGNS 49 LTDEvent Date2020-09-15
     
    Initiating party Event TypeResolution
    Defending partyDESIGNS 49 LTDEvent Date2020-09-15
     
    Initiating party Event TypeMeetings o
    Defending partyDESIGNS 49 LTDEvent Date2020-08-28
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded DESIGNS 49 LTD 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 DESIGNS 49 LTD 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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