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Home > England & Wales Companies > DESIGN RATIONALE LIMITED
Company Information for

DESIGN RATIONALE LIMITED

FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS,
Company Registration Number
02692834
Private Limited Company
Active

Company Overview

About Design Rationale Ltd
DESIGN RATIONALE LIMITED was founded on 1992-03-02 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Design Rationale 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
DESIGN RATIONALE LIMITED
 
Legal Registered Office
FIVEWAYS
57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
Other companies in MK45
 
Filing Information
Company Number 02692834
Company ID Number 02692834
Date formed 1992-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600564771  
Last Datalog update: 2025-03-05 10:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN RATIONALE LIMITED
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Company Officers of DESIGN RATIONALE LIMITED

Current Directors
Officer Role Date Appointed
JAMES NORMAN MORGAN
 Company Secretary 1992-06-02
ROBIN WILLIAM HEAP
 Director 1992-05-27
JAMES NORMAN MORGAN
 Director 1992-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN MORRISS
 Director 1994-11-01 2000-04-20
TABSEC LIMITED
 Company Secretary 1992-03-31 1992-06-02
MARK IGNATIUS
 Director 1992-03-31 1992-05-27
CITY INITIATIVE LIMITED
 Nominated Secretary 1992-03-02 1992-03-31
C I NOMINEES LIMITED
 Nominated Director 1992-03-02 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WILLIAM HEAP MNP LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active
JAMES NORMAN MORGAN MNP LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active

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
2025-02-17CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES
2025-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HEAP
2024-12-19Memorandum articles filed
2024-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-12-16Change of share class name or designation
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-10-05Termination of appointment of James Norman Morgan on 2023-06-19
2023-09-18Cancellation of shares. Statement of capital on 2023-06-19 GBP 1,122
2023-07-28APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN MORGAN
2023-07-27Cancellation of shares. Statement of capital on 2023-06-19 GBP 1,044
2023-07-25Change of details for Mr Robin William Heap as a person with significant control on 2023-06-19
2023-07-25CESSATION OF JAMES NORMAN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14Purchase of own shares
2023-05-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-10-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2022-05-24Change of share class name or designation
2022-05-24SH08Change of share class name or designation
2022-05-17MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-10-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-03-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2156
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2156
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW
2016-06-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2156
2016-03-11AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2156
2015-03-09AR0102/03/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2156
2014-03-07AR0102/03/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AA01Previous accounting period extended from 31/08/12 TO 31/01/13
2013-03-07AR0102/03/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0102/03/12 ANNUAL RETURN FULL LIST
2012-04-12SH0109/06/11 STATEMENT OF CAPITAL GBP 2156
2012-04-12SH0109/06/11 STATEMENT OF CAPITAL GBP 2156
2012-04-12SH0109/06/11 STATEMENT OF CAPITAL GBP 2156
2012-04-11SH0109/06/11 STATEMENT OF CAPITAL GBP 2156
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HEAP / 10/02/2011
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES NORMAN MORGAN / 10/02/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN MORGAN / 10/02/2011
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD
2010-07-14AA31/08/09 TOTAL EXEMPTION FULL
2010-04-30AR0102/03/10 FULL LIST
2009-05-01363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEAP / 01/02/2009
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-18363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-08363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-15363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-05363aRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-09363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-14363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-19363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-02288bDIRECTOR RESIGNED
2000-06-02169£ IC 160/156 20/04/00 £ SR 4@1=4
2000-03-13363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-10363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-03-01169£ IC 200/160 01/02/99 £ SR 40@1=40
1999-02-22SRES01ALTER MEM AND ARTS 01/02/99
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-18363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-08-26ELRESS252 DISP LAYING ACC 19/08/97
1997-08-26ELRESS386 DISP APP AUDS 19/08/97
1997-08-26ELRESS366A DISP HOLDING AGM 19/08/97
1997-08-26ELRESS252 DISP LAYING ACC 19/08/97
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-01363aRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-05-01288cDIRECTOR'S PARTICULARS CHANGED
1996-04-04395PARTICULARS OF MORTGAGE/CHARGE
1996-03-07363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-10363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1995-01-12288NEW DIRECTOR APPOINTED
1994-03-31363sRETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1994-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-03-11363sRETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1993-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-22225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
1992-09-30123NC INC ALREADY ADJUSTED 17/09/92
1992-09-30ORES04£ NC 100/100000
1992-09-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to DESIGN RATIONALE 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 DESIGN RATIONALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 17,448
Creditors Due After One Year 2011-08-31 £ 39,060
Creditors Due Within One Year 2013-01-31 £ 873,523
Creditors Due Within One Year 2011-08-31 £ 1,011,278
Provisions For Liabilities Charges 2013-01-31 £ 4,844
Provisions For Liabilities Charges 2011-08-31 £ 6,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DESIGN RATIONALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2,156
Called Up Share Capital 2011-08-31 £ 2,156
Current Assets 2013-01-31 £ 759,046
Current Assets 2011-08-31 £ 877,330
Debtors 2013-01-31 £ 758,580
Debtors 2011-08-31 £ 877,330
Secured Debts 2013-01-31 £ 33,008
Secured Debts 2011-08-31 £ 54,606
Shareholder Funds 2013-01-31 £ 20,611
Shareholder Funds 2011-08-31 £ 15,634
Tangible Fixed Assets 2013-01-31 £ 157,380
Tangible Fixed Assets 2011-08-31 £ 195,524

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by DESIGN RATIONALE LIMITED

DESIGN RATIONALE LIMITED has registered 5 patents

GB2450524 , GB2461643 , GB2448179 , GB2424005 , GB2470373 ,

Domain Names
We do not have the domain name information for DESIGN RATIONALE LIMITED
Trademarks
We have not found any records of DESIGN RATIONALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN RATIONALE 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 (25110 - Manufacture of metal structures and parts of structures) as DESIGN RATIONALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN RATIONALE 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.
Import/Export of Goods
Goods imported/exported by DESIGN RATIONALE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-05-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN RATIONALE 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 DESIGN RATIONALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN6 1HS