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Company Information for

BY DESIGN DISPLAY LIMITED

76 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AH,
Company Registration Number
04722537
Private Limited Company
Active

Company Overview

About By Design Display Ltd
BY DESIGN DISPLAY LIMITED was founded on 2003-04-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". By Design Display Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BY DESIGN DISPLAY LIMITED
 
Legal Registered Office
76 HIGH STREET
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1AH
Other companies in MK11
 
Filing Information
Company Number 04722537
Company ID Number 04722537
Date formed 2003-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-03
Return next due 2018-04-17
Type of accounts MICRO
Last Datalog update: 2017-11-12 16:20:23
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 BY DESIGN DISPLAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON ACCOUNTANCY LIMITED   THE TAXSERVER LIMITED

Company Officers of BY DESIGN DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
HEATHER KAY JONES
Director 2016-05-01
PETER JONES
Director 2003-04-03
HEATHER JONES
Company Secretary 2003-04-03

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
2017-11-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-15AP01DIRECTOR APPOINTED HEATHER KAY JONES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0103/04/16 FULL LIST
2015-11-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0103/04/15 FULL LIST
2014-10-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0103/04/14 FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 04/04/2013
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER JONES / 04/04/2013
2013-10-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-24AR0103/04/13 FULL LIST
2012-10-08AA30/04/12 TOTAL EXEMPTION FULL
2012-04-16AR0103/04/12 FULL LIST
2011-12-07AA30/04/11 TOTAL EXEMPTION FULL
2011-04-07AR0103/04/11 FULL LIST
2010-11-18AA30/04/10 TOTAL EXEMPTION FULL
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-13AR0103/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 03/04/2010
2010-01-10AA30/04/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-21AA30/04/08 TOTAL EXEMPTION FULL
2008-07-08363sRETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-19363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-03NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY DESIGN DISPLAY 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 BY DESIGN DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2010-11-04 Outstanding MAPLESTAR LIMITED
RENT DEPOSIT DEED 2007-12-21 Outstanding MAPLESTAR LIMITED
RENT DEPOSIT DEED 2004-09-08 Outstanding MAPLESTAR LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 68,643
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BY DESIGN DISPLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Current Assets 2012-05-01 £ 70,989
Debtors 2012-05-01 £ 70,989
Fixed Assets 2012-05-01 £ 214
Shareholder Funds 2012-05-01 £ 2,560
Tangible Fixed Assets 2012-05-01 £ 214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY DESIGN DISPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY DESIGN DISPLAY LIMITED
Trademarks
We have not found any records of BY DESIGN DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY DESIGN DISPLAY 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 (43999 - Other specialised construction activities not elsewhere classified) as BY DESIGN DISPLAY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BY DESIGN DISPLAY 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 BY DESIGN DISPLAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2010-03-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

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 BY DESIGN DISPLAY 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 BY DESIGN DISPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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