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Company Information for

DESIGNPRIME LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03430567
Private Limited Company
Active

Company Overview

About Designprime Ltd
DESIGNPRIME LIMITED was founded on 1997-09-08 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Designprime 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
DESIGNPRIME LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 03430567
Company ID Number 03430567
Date formed 1997-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-08
Return next due 2018-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 18:56:06
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 DESIGNPRIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of DESIGNPRIME LIMITED

Current Directors
Officer Role Date Appointed
SIMON DONALD ANDREWS
Director 1997-09-18
FELICITY BRIDGET PURKISS
Company Secretary 1997-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-09-08 1997-09-18
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-09-08 1997-09-18

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
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-07-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0108/09/15 FULL LIST
2015-06-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0108/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0108/09/13 FULL LIST
2013-07-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-05AR0108/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-02AR0108/09/11 FULL LIST
2011-08-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2010-10-27AR0108/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD ANDREWS / 08/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0108/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2009-02-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-13363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-24363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2006-09-28363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-19363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-12-09363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2001-10-27363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-08ELRESS366A DISP HOLDING AGM 13/09/99
1999-10-08363aRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-10-08ELRESS252 DISP LAYING ACC 13/09/99
1999-10-08ELRESS386 DISP APP AUDS 13/09/99
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-29363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-10-10288bSECRETARY RESIGNED
1997-10-10288aNEW SECRETARY APPOINTED
1997-10-10288bDIRECTOR RESIGNED
1997-10-10288aNEW DIRECTOR APPOINTED
1997-09-22287REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30

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 DESIGNPRIME LIMITED

Intangible Assets
Patents
We have not found any records of DESIGNPRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGNPRIME LIMITED
Trademarks
We have not found any records of DESIGNPRIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNPRIME 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 (46900 - Non-specialised wholesale trade) as DESIGNPRIME LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where DESIGNPRIME 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 DESIGNPRIME 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 DESIGNPRIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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