Positive By Design Limited

Company Name	Positive By Design Limited
Company Status	Dissolved
Company Number	02951034
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)
Previous Names	Positive Thinking Sales Promotion And Marketing Limited and Blue Orange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy James Miller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1994(3 months after company formation)
Appointment Duration	28 years, 3 months (closed 31 January 2023)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	33 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Nicholas Ross Carter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1995(10 months, 1 week after company formation)
Appointment Duration	27 years, 8 months (closed 31 January 2023)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	49 Hawkwood Crescent Chingford London E4 7PH

Secretary Name	Suzanne Carter
Nationality	British
Status	Closed
Appointed	01 April 2002(7 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (closed 31 January 2023)
Role	Company Director
Correspondence Address	49 Hawkswood Crescent Chingford E4 7PH

Secretary Name	Alison Pidgeon
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	33 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Mr Julian Andrew Reiter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 January 2012)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	16 Douai Grove Hampton Middlesex TW12 2SR

Director Name	B P Business Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	70 Charlotte Street London W1P 1LR

Secretary Name	Posthaven Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	70 Charlotte Street London W1T 4QG

Contact

Website	positive-by-design.com
Telephone	020 87444330
Telephone region	London

Location

Registered Address	Brook House 10 Church Terrace Richmond Upon Thames TW10 6SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£175,557
Cash	£47,264
Current Liabilities	£119,208

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 October 2008	Delivered on: 9 October 2008 Persons entitled: Michael John Hadland Stimpson Classification: Rent deposit deed Secured details: Â£3,250.00 due or to become due from the company to the chargee. Particulars: Rent deposit account. Outstanding
23 March 2007	Delivered on: 28 March 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding
25 November 1996	Delivered on: 6 December 1996 Satisfied on: 25 April 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 October 2018	Satisfaction of charge 3 in full (1 page)
3 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 March 2017	Auditor's resignation (1 page)
28 March 2017	Auditor's resignation (1 page)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
30 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
30 January 2012	Termination of appointment of Julian Reiter as a director (1 page)
30 January 2012	Termination of appointment of Julian Reiter as a director (1 page)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
2 September 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
2 September 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 June 2010	Registered office address changed from Willoughby House 439 Richmond Road Richmond upon Thames TW1 2HA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Willoughby House 439 Richmond Road Richmond upon Thames TW1 2HA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Willoughby House 439 Richmond Road Richmond upon Thames TW1 2HA on 1 June 2010 (1 page)
9 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 October 2008	Return made up to 28/09/08; full list of members (4 pages)
23 October 2008	Return made up to 28/09/08; full list of members (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 December 2007	Return made up to 28/09/07; no change of members (7 pages)
1 December 2007	Return made up to 28/09/07; no change of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
18 October 2006	Return made up to 28/09/06; full list of members (7 pages)
18 October 2006	Return made up to 28/09/06; full list of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 February 2006	Return made up to 28/09/05; full list of members (7 pages)
8 February 2006	Return made up to 28/09/05; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 December 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
25 November 2004	Return made up to 28/09/04; full list of members (7 pages)
25 November 2004	Return made up to 28/09/04; full list of members (7 pages)
28 October 2003	Return made up to 28/09/03; full list of members (7 pages)
28 October 2003	Return made up to 28/09/03; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 February 2003	Company name changed blue orange LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed blue orange LIMITED\certificate issued on 07/02/03 (2 pages)
1 November 2002	Return made up to 28/09/02; full list of members (7 pages)
1 November 2002	Return made up to 28/09/02; full list of members (7 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
16 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
6 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: devonhurst lodge 2 heathfield terrace chiswick london W4 4LP (1 page)
15 January 2002	Registered office changed on 15/01/02 from: devonhurst lodge 2 heathfield terrace chiswick london W4 4LP (1 page)
31 October 2001	Return made up to 28/09/01; full list of members (6 pages)
31 October 2001	Return made up to 28/09/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 November 2000	Return made up to 28/09/00; full list of members (6 pages)
3 November 2000	Return made up to 28/09/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 September 1998	Return made up to 28/09/98; full list of members (5 pages)
29 September 1998	Return made up to 28/09/98; full list of members (5 pages)
30 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
31 December 1997	Return made up to 28/09/97; full list of members (5 pages)
31 December 1997	Return made up to 28/09/97; full list of members (5 pages)
27 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 October 1995	Return made up to 28/09/95; full list of members (6 pages)
17 October 1995	Return made up to 28/09/95; full list of members (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: burlington house 64 chiswick high road chiswick london W4 1SY (1 page)
17 October 1995	Registered office changed on 17/10/95 from: burlington house 64 chiswick high road chiswick london W4 1SY (1 page)
1 June 1995	Accounting reference date extended from 31/07 to 31/10 (1 page)
1 June 1995	Accounting reference date extended from 31/07 to 31/10 (1 page)
1 June 1995	Ad 24/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	Ad 24/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
24 October 1994	Secretary resigned;new secretary appointed (2 pages)
24 October 1994	Secretary resigned;new secretary appointed (2 pages)
7 October 1994	Memorandum and Articles of Association (13 pages)
7 October 1994	Memorandum and Articles of Association (13 pages)
6 October 1994	Company name changed\certificate issued on 06/10/94 (2 pages)
6 October 1994	Company name changed\certificate issued on 06/10/94 (2 pages)
21 July 1994	Incorporation (17 pages)
21 July 1994	Incorporation (17 pages)

Positive By Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London