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Company Information for

LOCATION DESIGN LTD

ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU,
Company Registration Number
05196762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Location Design Ltd
LOCATION DESIGN LTD was founded on 2004-08-04 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Location Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LOCATION DESIGN LTD
 
Legal Registered Office
ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU
Other companies in GU4
 
Filing Information
Company Number 05196762
Company ID Number 05196762
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts MICRO
Last Datalog update: 2018-03-14 00:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCATION DESIGN LTD
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Companies with same name LOCATION DESIGN LTD
The following companies were found which have the same name as LOCATION DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCATION DESIGN MARKETING LIMITED HOPKIN THE HEATH LAVENHAM ROAD GREAT WALDINGFIELD SUDBURY SUFFOLK CO10 0SA Dissolved Company formed on the 2007-10-22
LOCATION DESIGNS LLC North Carolina Unknown

Company Officers of LOCATION DESIGN LTD

Current Directors
Officer Role Date Appointed
HELEN SACOOR
 Company Secretary 2004-09-01
MAHOMED HANIF ALLIMAHOMED SACOOR
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SACOOR
 Director 2004-09-01 2017-12-10
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-08-04 2004-09-01
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-08-04 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHOMED HANIF ALLIMAHOMED SACOOR VERY SMART REP LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
MAHOMED HANIF ALLIMAHOMED SACOOR SPORTS WHISPERS LIMITED Director 2017-04-11 CURRENT 2017-04-11 Dissolved 2018-03-20
MAHOMED HANIF ALLIMAHOMED SACOOR GLOBAL SPORTS WHISPERS LIMITED Director 2017-04-11 CURRENT 2017-04-11 Dissolved 2018-03-20
MAHOMED HANIF ALLIMAHOMED SACOOR KLOOD ASIA LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
MAHOMED HANIF ALLIMAHOMED SACOOR AMERICAN FOOTBALL WHISPERS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2018-03-20
MAHOMED HANIF ALLIMAHOMED SACOOR GRIDIRON FOOTBALL WHISPERS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2018-03-20
MAHOMED HANIF ALLIMAHOMED SACOOR NFL WHISPERS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2018-03-20
MAHOMED HANIF ALLIMAHOMED SACOOR KLOOD LIMITED Director 2016-07-28 CURRENT 2011-06-16 Liquidation
MAHOMED HANIF ALLIMAHOMED SACOOR ID MEDICAL US LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
MAHOMED HANIF ALLIMAHOMED SACOOR FOOTBALL WHISPERS LIMITED Director 2000-10-16 CURRENT 1999-08-17 Active - Proposal to Strike off

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
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-20DS01Application to strike the company off the register
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SACOOR
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SACOOR / 01/11/2015
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAHOMED HANIF ALLIMAHOMED SACOOR / 01/11/2015
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAHOMED HANIF ALLIMAHOMED SACOOR / 01/11/2015
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0104/08/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0104/08/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0104/08/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0104/08/11 ANNUAL RETURN FULL LIST
2011-09-13CH01Director's details changed for Miss Helen Sacoor on 2011-08-04
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS HELEN SACOOR on 2011-08-04
2010-10-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0104/08/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SACOOR / 04/08/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN SACOOR / 13/05/2008
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-08-24363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: SILVERSTREAM, HAMM COURT WEYBRIDGE SURREY KT13 8YB
2006-01-06225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-09-05363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: FLAT 2 51 CLEVELAND STREET LONDON W1T 4JH
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288bDIRECTOR RESIGNED
2004-09-01288bSECRETARY RESIGNED
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LOCATION DESIGN LTD 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 LOCATION DESIGN LTD
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
LEGAL CHARGE 2005-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LOCATION DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOCATION DESIGN LTD
Trademarks
We have not found any records of LOCATION DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCATION DESIGN LTD. 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 (99999 - Dormant Company) as LOCATION DESIGN LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LOCATION DESIGN LTD 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 LOCATION DESIGN LTD 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 LOCATION DESIGN LTD 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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    Other companies at postcode GU4 8RU