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Company Information for

LADYBIRD DESIGNS LIMITED

DS HOUSE, 306 HIGH STREET, 306 HIGH STREET, CROYDON, CR0 1NG,
Company Registration Number
03144062
Private Limited Company
Active

Company Overview

About Ladybird Designs Ltd
LADYBIRD DESIGNS LIMITED was founded on 1996-01-08 and has its registered office in 306 High Street. The organisation's status is listed as "Active". Ladybird Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LADYBIRD DESIGNS LIMITED
 
Legal Registered Office
DS HOUSE
306 HIGH STREET
306 HIGH STREET
CROYDON
CR0 1NG
Other companies in CR0
 
Filing Information
Company Number 03144062
Company ID Number 03144062
Date formed 1996-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-08
Return next due 2018-01-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB248627575  
Last Datalog update: 2017-09-09 19:32:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LADYBIRD DESIGNS LIMITED

Company Officers of LADYBIRD DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN HOLLOWAY
Director 1996-03-19
JULIE DONNA HOLLOWAY
Company Secretary 1997-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD HOLLOWAY
Company Secretary 1996-03-19 1997-01-09
FIRST DIRECTORS LIMITED
Nominated Director 1996-01-08 1996-03-19
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-01-08 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN HOLLOWAY SHAPLEY LAKE FISHING SYNDICATE LIMITED Director 2003-03-10 CURRENT 1997-08-19 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
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0108/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0108/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0108/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-29AR0108/01/13 FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-19AR0108/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AR0108/01/11 FULL LIST
2010-11-12AA31/01/10 TOTAL EXEMPTION FULL
2010-01-21AR0108/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HOLLOWAY / 08/12/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25AA31/01/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2008-01-21363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-02-01363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-03-08363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-30363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-15363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-12363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-08363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-24363sRETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-15363sRETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF
1997-03-06363sRETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1997-03-06288aNEW SECRETARY APPOINTED
1997-03-06288bSECRETARY RESIGNED
1997-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/97
1996-03-26288NEW SECRETARY APPOINTED
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: SUITE 12670 72 NEW BOND STREET LONDON W1Y 9DD
1996-03-26288NEW DIRECTOR APPOINTED
1996-03-24288DIRECTOR RESIGNED
1996-03-24288SECRETARY RESIGNED
1996-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LADYBIRD DESIGNS 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 LADYBIRD 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
LADYBIRD DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 11,049
Creditors Due Within One Year 2012-01-31 £ 11,643

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

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 LADYBIRD DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 17,493
Cash Bank In Hand 2012-01-31 £ 11,423
Current Assets 2013-01-31 £ 17,493
Current Assets 2012-01-31 £ 11,771
Shareholder Funds 2013-01-31 £ 7,944
Shareholder Funds 2012-01-31 £ 2,004
Tangible Fixed Assets 2013-01-31 £ 1,500
Tangible Fixed Assets 2012-01-31 £ 1,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LADYBIRD DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADYBIRD DESIGNS LIMITED
Trademarks
We have not found any records of LADYBIRD DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADYBIRD 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 (96090 - Other service activities not elsewhere classified) as LADYBIRD DESIGNS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where LADYBIRD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADYBIRD 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 LADYBIRD DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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