HMS DESIGNS LIMITED - Joinery installation - A business based in United Kingdom registered with Companies House

Company Overview

About Hms Designs Ltd

HMS DESIGNS LIMITED was founded on 2003-03-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Hms Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HMS DESIGNS LIMITED

UNIT 2 WENLOCK WAY THURMASTON LEICESTER LE4 9HU Other companies in LE4

Filing Information

Company Number		04715604
Company ID Number		04715604
Date formed		2003-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB855876076

Last Datalog update:	2024-05-05 11:19:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HMS DESIGNS LIMITED

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Companies with same name HMS DESIGNS LIMITED

The following companies were found which have the same name as HMS DESIGNS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HMS DESIGNS LLC	1514 Fox Hill Pl VALRICO FL 33596	Active	Company formed on the 2018-04-23
HMS DESIGNS AND AUCTIONS INC	Georgia	Unknown
Hms Designs LLC	Connecticut	Unknown
Hms Designs Inc	Maryland	Unknown

Company Officers of HMS DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
SANJIVE PUNJWARIA	Director	2003-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEIDI PUNJWARIA	Company Secretary	2003-03-28	2012-03-12
HEIDI PUNJWARIA	Director	2003-03-28	2010-06-24
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2003-03-28	2003-03-28
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2003-03-28	2003-03-28

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.

Date	Document Type	Document Description
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 12156
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 12156
2016-05-26	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 12156
2015-04-16	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 12156
2014-04-03	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	MG01	Particulars of a mortgage or charge / charge no: 2
2012-03-23	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-03-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HEIDI PUNJWARIA
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	28/03/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIDI PUNJWARIA
2010-06-10	AR01	28/03/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANJIVE PUNJWARIA / 28/03/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEIDI PUNJWARIA / 28/03/2010
2010-01-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11	363a	Return made up to 28/03/09; full list of members
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-02	RES04	£ NC 1000/100000 30/03
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-02	123	NC INC ALREADY ADJUSTED 30/03/06
2007-03-02	88(2)R	AD 31/03/06--------- £ SI 12056@1=12056 £ IC 100/12156
2006-04-06	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-20	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-06-03	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-22	88(2)R	AD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-04-18	288b	SECRETARY RESIGNED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to HMS 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 HMS DESIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-26	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-05-01	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 89,313

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 HMS DESIGNS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12,156
Cash Bank In Hand	2012-04-01	£ 406
Current Assets	2012-04-01	£ 48,782
Debtors	2012-04-01	£ 37,486
Fixed Assets	2012-04-01	£ 41,255
Shareholder Funds	2012-04-01	£ 724
Stocks Inventory	2012-04-01	£ 10,890
Tangible Fixed Assets	2012-04-01	£ 11,255

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HMS DESIGNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HMS DESIGNS LIMITED

Trademarks

We have not found any records of HMS DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HMS 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 (43320 - Joinery installation) as HMS DESIGNS LIMITED are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

No properties were found where HMS 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 HMS 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 HMS DESIGNS 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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