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Company Information for

INDEPENDENT RETAIL DESIGN GROUP LIMITED

15 THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE,
Company Registration Number
07880916
Private Limited Company
Active

Company Overview

About Independent Retail Design Group Ltd
INDEPENDENT RETAIL DESIGN GROUP LIMITED was founded on 2011-12-14 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Independent Retail Design Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDEPENDENT RETAIL DESIGN GROUP LIMITED
 
Legal Registered Office
15 THE POINT
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
 
Previous Names
ACORN 1505 LIMITED22/08/2012
Filing Information
Company Number 07880916
Company ID Number 07880916
Date formed 2011-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2018-08-05 05:23:24
Primary Source:Companies House

Company Officers of INDEPENDENT RETAIL DESIGN GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNAUGH
Company Secretary 2011-12-14
JAMES MARK FENTON
Director 2011-12-14
JAMES KENNAUGH
Director 2011-12-14
VERNON JAMES TERRY
Director 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK FENTON MASONETA Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2018-04-24
JAMES MARK FENTON ECOSMART CONSULTING LTD Director 2015-05-21 CURRENT 2015-05-21 Active
JAMES MARK FENTON Q4 ECOSMART LIMITED Director 2015-04-17 CURRENT 2009-05-27 Active
JAMES MARK FENTON QUANTUM 4 LIMITED Director 2012-06-25 CURRENT 2002-06-14 Active
VERNON JAMES TERRY ECOSMART CONSULTING LTD Director 2015-05-21 CURRENT 2015-05-21 Active
VERNON JAMES TERRY Q4 ECOSMART LIMITED Director 2015-04-17 CURRENT 2009-05-27 Active
VERNON JAMES TERRY QUANTUM 4 LIMITED Director 2012-06-25 CURRENT 2002-06-14 Active

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
2017-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 15 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU UNITED KINGDOM
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 14 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2016-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200004
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 200004
2016-01-08AR0114/12/15 FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNAUGH / 30/11/2015
2016-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNAUGH / 30/11/2015
2016-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-08AR0114/12/15 FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNAUGH / 30/11/2015
2016-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNAUGH / 30/11/2015
2016-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 200004
2014-12-15AR0114/12/14 FULL LIST
2014-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-21AUDAUDITOR'S RESIGNATION
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 200004
2014-01-09AR0114/12/13 FULL LIST
2013-10-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-22RES01ALTER ARTICLES 24/09/2013
2013-10-22RES13CREATE NEW CLASSES 24/09/2013
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-29AR0114/12/12 FULL LIST
2013-01-25AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7GA UNITED KINGDOM
2012-09-04RES01ADOPT ARTICLES 24/06/2012
2012-08-22RES15CHANGE OF NAME 24/07/2012
2012-08-22CERTNMCOMPANY NAME CHANGED ACORN 1505 LIMITED CERTIFICATE ISSUED ON 22/08/12
2012-08-03RES15CHANGE OF NAME 24/07/2012
2012-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-10RES15CHANGE OF NAME 03/07/2012
2012-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-06SH0125/06/12 STATEMENT OF CAPITAL GBP 200004.00
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT RETAIL DESIGN GROUP 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 INDEPENDENT RETAIL DESIGN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-07-11 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INDEPENDENT RETAIL DESIGN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT RETAIL DESIGN GROUP LIMITED
Trademarks
We have not found any records of INDEPENDENT RETAIL DESIGN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT RETAIL DESIGN GROUP 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 (74100 - specialised design activities) as INDEPENDENT RETAIL DESIGN GROUP LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT RETAIL DESIGN GROUP 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 INDEPENDENT RETAIL DESIGN GROUP 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 INDEPENDENT RETAIL DESIGN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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