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Home > England & Wales Companies > A2 DESIGN LIMITED
Company Information for

A2 DESIGN LIMITED

2 FOLEY ROAD FOLEY ROAD, CLAYGATE, ESHER, KT10 0ND,
Company Registration Number
04113807
Private Limited Company
Active

Company Overview

About A2 Design Ltd
A2 DESIGN LIMITED was founded on 2000-11-24 and has its registered office in Esher. The organisation's status is listed as "Active". A2 Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A2 DESIGN LIMITED
 
Legal Registered Office
2 FOLEY ROAD FOLEY ROAD
CLAYGATE
ESHER
KT10 0ND
Other companies in KT10
 
Telephone020 8390 2277
 
Filing Information
Company Number 04113807
Company ID Number 04113807
Date formed 2000-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB776272303  
Last Datalog update: 2024-01-07 02:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2 DESIGN LIMITED
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Companies with same name A2 DESIGN LIMITED
The following companies were found which have the same name as A2 DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A2 DESIGN SERVICES LTD SUITE 2 MY ACCOUNTANT FRIEND 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD Dissolved Company formed on the 2015-10-20
A2 Design Build, LLC 2787 GROVEMORE LN VIENNA VA 22180 Active Company formed on the 2016-01-04
A2 Design and Project Limited Unknown Company formed on the 2017-07-18
A2 DESIGN LLC Georgia Unknown
A2 DESIGN & BUILD LTD 27 HASTINGS ROAD BROMLEY KENT BR2 8NA Active - Proposal to Strike off Company formed on the 2020-01-21
A2 DESIGN LLC Georgia Unknown
A2 DESIGN STUDIO, INC. 14421 LAKE HUCKLEBERRY LANE WINTER GARDEN FL 34787 Active Company formed on the 2020-11-25
A2 DESIGN SHED LTD 5 GOODWAY HOUSE COPPS ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JW Active Company formed on the 2023-06-08
A2 DESIGN & BUILD LTD 33 WOLSEY CLOSE SOUTHALL UB2 4NQ Active Company formed on the 2023-10-24
A2 DESIGN, INC. 520 EAST 12TH STREET APARTMENT 5B NEW YORK NY 10009 Active Company formed on the 1994-09-14
A2 DESIGN, LLC 10900 NE FOURTH ST STE 1500 BELLEVUE WA 980040000 Active Company formed on the 2011-03-27
A2 Design, Incorporated 6740 OLD MCLEAN VILLAGE DR MCLEAN VA 22101 Active Company formed on the 1997-08-01
A2 DESIGNS LLC 514 W HOUSTONIA ROYAL OAK Michigan 48073 UNKNOWN Company formed on the 2010-03-03
A2 DESIGNS LLC California Unknown
A2 DESIGNS, CORP. 35 NE 19TH STREET HOMESTEAD FL 33030 Active Company formed on the 2021-01-15

Company Officers of A2 DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PENGILLY
 Company Secretary 2013-01-07
ANDREW ADAM PENGILLY
 Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE PAULE PENGILLY
 Company Secretary 2002-05-24 2013-01-07
ANDREW DOUGLAS BACON
 Company Secretary 2000-11-24 2002-05-24
ANDREW DOUGLAS BACON
 Director 2000-11-24 2002-05-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-24 2000-11-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-24 2000-11-24

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
2024-04-04SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PENGILLY on 2024-04-04
2024-04-04Change of details for Mr Andrew Pengilly as a person with significant control on 2024-04-04
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-03-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-11-05CH01Director's details changed for Andrew Adam Pengilly on 2021-11-05
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Grd Flr Bridge House 11 Creek Road East Molesey KT8 9BE England
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 33 Foley Road Claygate Esher Surrey KT10 0LU
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 33 Foley Road Claygate Esher Surrey KT10 0LU
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0124/11/13 ANNUAL RETURN FULL LIST
2013-01-08AR0124/11/12 ANNUAL RETURN FULL LIST
2013-01-07AP03Appointment of Mr Andrew Pengilly as company secretary
2013-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATHALIE PENGILLY
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0124/11/10 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-16AR0124/11/09 ANNUAL RETURN FULL LIST
2010-01-16CH01Director's details changed for Andrew Adam Pengilly on 2009-10-01
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 24/11/08; full list of members
2008-01-16AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-03-0588(2)RAD 24/11/00--------- £ SI 1@1
2003-12-30363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-21363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-14363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2002-02-07225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-04-23288bDIRECTOR RESIGNED
2001-04-23288aNEW DIRECTOR APPOINTED
2001-04-23288aNEW DIRECTOR APPOINTED
2001-04-23288bSECRETARY RESIGNED
2001-04-23288aNEW SECRETARY APPOINTED
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 A2 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 A2 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
A2 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.

Creditors
Creditors Due Within One Year 2012-04-01 £ 79,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 A2 DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 256,024
Current Assets 2012-04-01 £ 268,721
Debtors 2012-04-01 £ 12,697
Fixed Assets 2012-04-01 £ 2,949
Shareholder Funds 2012-04-01 £ 191,762
Tangible Fixed Assets 2012-04-01 £ 2,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A2 DESIGN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A2 DESIGN LIMITED owns 1 domain names.

a2design.co.uk  

Trademarks
We have not found any records of A2 DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A2 DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2013-07-04 GBP £12,494 Supplies and Services
Waverley Borough Council 2013-06-19 GBP £1,600 Supplies and Services
Waverley Borough Council 2013-06-19 GBP £3,360 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A2 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 A2 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 A2 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.
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