Tapestry Design Company Limited

Company Name	Tapestry Design Company Limited
Directors	Alexandra Claire Bennett-Baggs and International Clothing Designs (Holdings) Limited
Company Status	Active
Company Number	02598765
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Alexandra Claire Bennett-Baggs
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(29 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	International Clothing Designs (Holdings) Limited (Corporation)
Status	Current
Appointed	30 September 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Susan Margaret Kaye
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	24 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hurst Close London NW11 7BE

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	21 November 1997(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Resigned
Appointed	14 November 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Mr Jonothan Craig Tipper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Imperial Way Apsley Lock Hemel Hempstead Hertfordshire HP3 9FJ

Secretary Name	Rebecca Carolyn Hampshire
Nationality	British
Status	Resigned
Appointed	08 March 2006(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Office Manager
Correspondence Address	157 Rotary Way Colchester CO3 3LJ

Secretary Name	Mr Raymond John McCarthy
Status	Resigned
Appointed	31 July 2008(17 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2019)
Role	Accountant
Correspondence Address	6 Franchise Street Chesham Buckinghamshire HP5 3AG

Director Name	Mr Sundeep Mansukhlal Mehta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Thomas Brooke-Hollidge
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(28 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Contact

Telephone	020 76920171
Telephone region	London

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£30,680,038
Gross Profit	£3,134,094
Net Worth	£2,673,818
Cash	£3,115,598
Current Liabilities	£5,604,473

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 April 2012	Delivered on: 2 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
2 February 2012	Delivered on: 4 February 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
26 February 1996	Delivered on: 28 February 1996 Persons entitled: Midland 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. Outstanding
12 September 1991	Delivered on: 26 September 1991 Persons entitled: The Hongkong and Shanghai Banking Coporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). 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. Outstanding

Filing History

19 September 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
3 April 2023	Statement of capital on 3 April 2023 GBP 1 (3 pages)
30 March 2023	Notification of International Clothing Designs (Holdings) Limited as a person with significant control on 6 April 2016 (4 pages)
20 March 2023	Solvency Statement dated 28/02/23 (1 page)
20 March 2023	Statement by Directors (1 page)
20 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2023	Cessation of Richard Allan Caring as a person with significant control on 6 April 2016 (3 pages)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
5 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
9 October 2020	Appointment of Miss Alexandra Claire Bennett-Baggs as a director on 9 October 2020 (2 pages)
9 October 2020	Termination of appointment of Thomas Brooke-Hollidge as a director on 9 October 2020 (1 page)
1 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
18 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 October 2019 (1 page)
18 October 2019	Termination of appointment of Raymond John Mccarthy as a secretary on 4 October 2019 (2 pages)
27 September 2019	Appointment of Mr Thomas Brooke-Hollidge as a director on 23 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 September 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
6 June 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
2 February 2018	Previous accounting period shortened from 4 May 2017 to 30 April 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 30 April 2016 (26 pages)
2 March 2017	Full accounts made up to 30 April 2016 (26 pages)
7 November 2016	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 October 2016 (1 page)
30 September 2016	Appointment of International Clothing Designs (Holdings) Limited as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr James Wyndham Stuart Lawrence as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of International Clothing Designs (Holdings) Limited as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr James Wyndham Stuart Lawrence as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Susan Margaret Kaye as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Susan Margaret Kaye as a director on 30 September 2016 (1 page)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 February 2016	Full accounts made up to 30 April 2015 (17 pages)
9 February 2016	Full accounts made up to 30 April 2015 (17 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200,000 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200,000 (5 pages)
9 February 2015	Full accounts made up to 30 April 2014 (18 pages)
9 February 2015	Full accounts made up to 30 April 2014 (18 pages)
23 September 2014	Statement by Directors (1 page)
23 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 30/07/2014 (1 page)
23 September 2014	Solvency Statement dated 28/07/14 (1 page)
23 September 2014	Statement of capital on 23 September 2014 GBP 200,000 (4 pages)
23 September 2014	Statement of capital on 23 September 2014 GBP 200,000 (4 pages)
23 September 2014	Solvency Statement dated 28/07/14 (1 page)
23 September 2014	Statement by Directors (1 page)
23 September 2014	Resolutions RES13 ‐ Share premium account reduced 30/07/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,000,000 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,000,000 (5 pages)
22 January 2014	Full accounts made up to 30 April 2013 (17 pages)
22 January 2014	Full accounts made up to 30 April 2013 (17 pages)
2 August 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 February 2012	Full accounts made up to 3 May 2011 (16 pages)
3 February 2012	Full accounts made up to 3 May 2011 (16 pages)
3 February 2012	Full accounts made up to 3 May 2011 (16 pages)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
25 October 2011	Appointment of Mr Sundeep Mansukhlal Mehta as a director (2 pages)
25 October 2011	Termination of appointment of Jonothan Tipper as a director (1 page)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 2,000,000 (3 pages)
10 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Susan Margaret Kaye on 31 July 2010 (2 pages)
10 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 2,000,000 (3 pages)
10 November 2010	Director's details changed for Susan Margaret Kaye on 31 July 2010 (2 pages)
8 November 2010	Full accounts made up to 4 May 2010 (16 pages)
8 November 2010	Full accounts made up to 4 May 2010 (16 pages)
8 November 2010	Full accounts made up to 4 May 2010 (16 pages)
27 October 2010	Previous accounting period shortened from 31 July 2010 to 4 May 2010 (1 page)
27 October 2010	Previous accounting period shortened from 31 July 2010 to 4 May 2010 (1 page)
27 October 2010	Previous accounting period shortened from 31 July 2010 to 4 May 2010 (1 page)
9 February 2010	Full accounts made up to 31 July 2009 (17 pages)
9 February 2010	Full accounts made up to 31 July 2009 (17 pages)
21 August 2009	Return made up to 31/07/09; full list of members (3 pages)
21 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 July 2008 (16 pages)
4 February 2009	Full accounts made up to 31 July 2008 (16 pages)
8 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 August 2008	Secretary appointed raymond john mccarthy (1 page)
8 August 2008	Appointment terminated secretary rebecca hampshire (1 page)
8 August 2008	Secretary appointed raymond john mccarthy (1 page)
8 August 2008	Appointment terminated secretary rebecca hampshire (1 page)
12 May 2008	Full accounts made up to 31 July 2007 (16 pages)
12 May 2008	Full accounts made up to 31 July 2007 (16 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 July 2006 (16 pages)
11 June 2007	Full accounts made up to 31 July 2006 (16 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
21 February 2006	Full accounts made up to 31 July 2005 (13 pages)
21 February 2006	Full accounts made up to 31 July 2005 (13 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
22 February 2005	Full accounts made up to 31 July 2004 (16 pages)
22 February 2005	Full accounts made up to 31 July 2004 (16 pages)
11 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2004	Full accounts made up to 31 July 2003 (16 pages)
10 May 2004	Full accounts made up to 31 July 2003 (16 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (16 pages)
4 June 2003	Full accounts made up to 31 July 2002 (16 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
8 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Full accounts made up to 31 July 2001 (15 pages)
5 August 2002	Full accounts made up to 31 July 2001 (15 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (7 pages)
4 October 2001	Return made up to 31/07/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 31 July 2000 (14 pages)
30 April 2001	Full accounts made up to 31 July 2000 (14 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/09/00 (7 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/09/00 (7 pages)
28 April 2000	Full accounts made up to 31 July 1999 (14 pages)
28 April 2000	Full accounts made up to 31 July 1999 (14 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street king's road chelsea london, SW10 0DA (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street king's road chelsea london, SW10 0DA (1 page)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (14 pages)
13 May 1998	Full accounts made up to 31 July 1997 (14 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
15 May 1997	New director appointed (1 page)
15 May 1997	New director appointed (1 page)
14 October 1996	Return made up to 31/07/96; no change of members (4 pages)
14 October 1996	Return made up to 31/07/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Return made up to 31/07/95; full list of members (6 pages)
18 August 1995	Return made up to 31/07/95; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
25 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 June 1991	Company name changed cursitor (seventy-nine) LIMITED\certificate issued on 24/06/91 (3 pages)
21 June 1991	Company name changed cursitor (seventy-nine) LIMITED\certificate issued on 24/06/91 (3 pages)
5 April 1991	Incorporation (17 pages)
5 April 1991	Incorporation (17 pages)

Tapestry Design Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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