Company NameCarter Wong Design Limited
DirectorSarah Turner
Company StatusActive
Company Number01938667
CategoryPrivate Limited Company
Incorporation Date13 August 1985 (32 years, 3 months ago)
Previous NamesCarter Wong & Partners Limited and Carter Wong Tomlin Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Sarah Turner
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5/6 Archer Street Studios 10-11 Archer Street
London
W1D 7AZ
Secretary NameMs Sarah Turner
StatusCurrent
Appointed16 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressUnit 5/6 Archer Street Studios 10-11 Archer Street
London
W1D 7AZ
Secretary NamePhilip Weng Khean Wong
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1989(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 December 1991)
RoleCompany Director
Correspondence Address15 Beechwood Avenue
Kew
Richmond
Surrey
TW9 4DD
Secretary NamePhilip Weng Khean Wong
NationalityBritish
StatusResigned
Appointed24 April 1989(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 December 1991)
RoleCompany Director
Correspondence Address15 Beechwood Avenue
Kew
Richmond
Surrey
TW9 4DD
Director NameMr Nicholas Alan Downes
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(5 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 07 October 1998)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address3 Chiswick Green Studios
Evershed Walk
London
W4 5BW
Director NameMr Philip Carter
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(5 years, 4 months after company formation)
Appointment Duration25 years, 9 months (resigned 03 October 2016)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address7 Princes Road
East Sheen
London
SW14 8PE
Director NameAlison May Tomlin
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(5 years, 4 months after company formation)
Appointment Duration17 years (resigned 31 December 2007)
RoleDesigner
Correspondence Address4 Sands Close
The Sands
Farnham
Surrey
GU10 1LU
Secretary NameJudith Anne Hardy
NationalityBritish
StatusResigned
Appointed03 January 1995(9 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 2000)
RoleFinance Manager
Correspondence Address5 Earl Road
East Sheen
London
SW14 7JH
Director NameDeborah Gillan Moncrieff Blott
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1995(10 years after company formation)
Appointment Duration8 months, 1 week (resigned 01 May 1996)
RoleMarketing Dorector
Correspondence Address19 Danemere Street
London
Sw15
Secretary NameAli Gray
NationalityBritish
StatusResigned
Appointed03 April 2000(14 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 2005)
RoleCompany Director
Correspondence Address9 Caxton Road
London
SW19 8SJ
Secretary NameAaron Charles Edwards
NationalityBritish
StatusResigned
Appointed31 May 2005(19 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address14a Eaton Place
Brighton
BN2 1EH
Secretary NameMr Philip Wong
StatusResigned
Appointed31 December 2010(25 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 March 2016)
RoleCompany Director
Correspondence Address29 Brook Mews North
Lancaster Gate
London
W2 3BW
Director NameMr Philip Weng Khean Wong
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(30 years, 4 months after company formation)
Appointment Duration3 months (resigned 16 March 2016)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address29 Brook Mews North
London
W2 3BW

Contact

Websitewww.carterwongdesign.com

Location

Registered AddressUnit 5/6 Archer Street Studios
10-11 Archer Street
London
W1D 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

450 at £1Sarah Turner
5.03%
Ordinary
4.3k at £1Mr Philip Carter
47.49%
Ordinary
4.3k at £1Mr Philip Wong
47.49%
Ordinary

Financials

Year2014
Net Worth£326,141
Cash£92,831
Current Liabilities£179,943

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return14 November 2016 (1 year ago)
Next Return Due28 November 2017 (5 days from now)

Charges

24 September 1998Delivered on: 30 September 1998
Satisfied on: 5 March 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 February 1989Delivered on: 21 February 1989
Satisfied on: 15 July 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 July 2016Purchase of own shares. (3 pages)
22 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
22 April 2016Particulars of variation of rights attached to shares (2 pages)
22 April 2016Change of share class name or designation (2 pages)
22 April 2016Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 7,540.00
(4 pages)
22 April 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 9,050.00
(4 pages)
22 April 2016Purchase of own shares. (3 pages)
22 April 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
17 March 2016Appointment of Ms Sarah Turner as a secretary on 16 March 2016 (2 pages)
16 March 2016Termination of appointment of Philip Wong as a secretary on 16 March 2016 (1 page)
16 March 2016Termination of appointment of Philip Weng Khean Wong as a director on 16 March 2016 (1 page)
19 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2015Appointment of Mr Philip Weng Khean Wong as a director on 15 December 2015 (2 pages)
8 December 2015Termination of appointment of Philip Weng Khean Wong as a director on 8 December 2015 (1 page)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 8,950
(5 pages)
10 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8,950
(5 pages)
7 July 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 June 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 8,950
(5 pages)
14 January 2014Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
2 July 2013Appointment of Ms Sarah Turner as a director (2 pages)
18 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
14 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
9 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 January 2011Appointment of Mr Philip Wong as a secretary (1 page)
24 January 2011Termination of appointment of Aaron Edwards as a secretary (1 page)
19 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
19 November 2010Secretary's details changed for Aaron Charles Edwards on 14 November 2010 (2 pages)
23 December 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Philip Carter on 14 November 2009 (2 pages)
23 November 2009Director's details changed for Philip Weng Khean Wong on 14 November 2009 (2 pages)
27 January 2009Return made up to 14/11/08; full list of members (4 pages)
19 December 2008Ad 11/11/08\gbp si [email protected]=450\gbp ic 8500/8950\ (2 pages)
10 December 2008Gbp ic 9250/8500\17/11/08\gbp sr [email protected]=750\ (1 page)
18 November 2008Total exemption full accounts made up to 31 August 2008 (14 pages)
22 October 2008Appointment terminated director alison tomlin (1 page)
10 October 2008Gbp ic 13500/9250\17/03/08\gbp sr [email protected]=4250\ (2 pages)
9 January 2008Company name changed carter wong tomlin LIMITED\certificate issued on 09/01/08 (2 pages)
22 November 2007Total exemption full accounts made up to 31 August 2007 (13 pages)
20 November 2007Return made up to 14/11/07; full list of members (3 pages)
20 November 2007Secretary's particulars changed (1 page)
19 August 2007Ad 10/08/07--------- £ si [email protected]=750 £ ic 12750/13500 (2 pages)
12 March 2007Total exemption full accounts made up to 31 August 2006 (14 pages)
9 January 2007Return made up to 14/11/06; full list of members (3 pages)
5 January 2007Return made up to 14/11/05; full list of members (3 pages)
28 February 2006Accounts for a small company made up to 31 August 2005 (6 pages)
24 June 2005Accounts for a small company made up to 31 August 2004 (6 pages)
13 June 2005Secretary resigned (1 page)
13 June 2005New secretary appointed (2 pages)
10 March 2005Memorandum and Articles of Association (13 pages)
10 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
5 March 2005Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 October 2004Ad 14/10/04--------- £ si [email protected]=12231 £ ic 519/12750 (2 pages)
30 October 2004Ad 14/10/04--------- £ si [email protected]=66 £ ic 453/519 (2 pages)
22 January 2004Full accounts made up to 31 August 2003 (13 pages)
21 November 2003Return made up to 14/11/03; full list of members (7 pages)
7 April 2003Full accounts made up to 31 August 2002 (12 pages)
19 November 2002Return made up to 14/11/02; full list of members (7 pages)
3 May 2002Full accounts made up to 31 August 2001 (10 pages)
16 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 April 2001Full accounts made up to 31 August 2000 (10 pages)
7 March 2001Return made up to 27/11/00; full list of members (8 pages)
7 March 2001Secretary resigned (1 page)
4 July 2000Full accounts made up to 31 August 1999 (12 pages)
10 April 2000New secretary appointed (2 pages)
24 December 1999Return made up to 27/11/99; full list of members (8 pages)
29 November 1999Company name changed carter wong & partners LIMITED\certificate issued on 30/11/99 (2 pages)
2 June 1999Full accounts made up to 31 August 1998 (11 pages)
24 December 1998£ ic 604/453 04/12/98 £ sr [email protected]=151 (1 page)
21 December 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
7 December 1998Return made up to 27/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 October 1998Director resigned (1 page)
30 September 1998Particulars of mortgage/charge (3 pages)
26 June 1998Full accounts made up to 31 August 1997 (14 pages)
10 December 1997Return made up to 27/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 1997Full accounts made up to 31 August 1996 (15 pages)
6 December 1996Return made up to 27/11/96; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 July 1996Full accounts made up to 31 August 1995 (15 pages)
12 June 1996Director resigned (1 page)
30 November 1995Return made up to 27/11/95; full list of members (8 pages)
10 November 1995Ad 20/10/95--------- £ si [email protected]=2 £ ic 602/604 (2 pages)
26 September 1995New director appointed (2 pages)