Autograph Design Limited

Company Name	Autograph Design Limited
Director	Richard Parry
Company Status	Active
Company Number	03040865
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Richard Parry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	05 May 2000(5 years, 1 month after company formation)
Appointment Duration	23 years, 12 months
Role	Designer
Country of Residence	England
Correspondence Address	35-37 Ludgate Hill London EC4M 7JN

Secretary Name	Carole Sheila Anne Tapster
Nationality	British
Status	Current
Appointed	30 November 2004(9 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Book Keeper
Correspondence Address	35-37 Ludgate Hill London EC4M 7JN

Director Name	Mark Osborne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Design Consultant
Correspondence Address	41 Narbonne Avenue London SW4 9JP

Secretary Name	Judith Hannah Osborne
Nationality	British
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	41 Narbonne Avenue London SW4 9JP

Secretary Name	Avril Langley
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2004)
Role	Accountant
Correspondence Address	427 Blue Lagoon C/El Escorial San Miguel De Salinas Alicante 03193 Spain

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Mr Richard Stanford Parry 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,714
Cash	£84,865
Current Liabilities	£18,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (9 pages)
4 June 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (9 pages)
15 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
14 May 2021	Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to 35-37 Ludgate Hill London EC4M 7JN on 14 May 2021 (1 page)
14 May 2021	Director's details changed for Mr Richard Parry on 14 May 2021 (2 pages)
14 May 2021	Change of details for Mr Richard Stanford Parry as a person with significant control on 14 May 2021 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 May 2019	Secretary's details changed for Carole Sheila Anne Tapster on 21 May 2019 (1 page)
21 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 March 2018	Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 28 March 2018 (1 page)
1 March 2018	Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 1 March 2018 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (3 pages)
13 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (3 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (3 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Director's details changed for Mr Richard Parry on 30 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Richard Parry on 30 April 2013 (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Director's details changed for Richard Parry on 27 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard Parry on 27 April 2010 (2 pages)
11 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
28 April 2009	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 May 2007	Return made up to 30/04/07; full list of members (2 pages)
9 May 2006	Return made up to 30/04/06; full list of members (6 pages)
9 May 2006	Return made up to 30/04/06; full list of members (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2005	Return made up to 03/04/05; full list of members (6 pages)
3 May 2005	Return made up to 03/04/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 January 2005	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 27/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2005	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 27/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: sinclairs chartered accountants sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
30 November 2004	Registered office changed on 30/11/04 from: sinclairs chartered accountants sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
23 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 June 2003	Return made up to 03/04/03; full list of members (6 pages)
2 June 2003	Return made up to 03/04/03; full list of members (6 pages)
15 October 2002	Registered office changed on 15/10/02 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
15 October 2002	Registered office changed on 15/10/02 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
15 October 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (6 pages)
15 October 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (6 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
8 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
8 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
3 May 2001	Return made up to 03/04/01; full list of members (6 pages)
3 May 2001	Return made up to 03/04/01; full list of members (6 pages)
24 July 2000	Ad 05/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 July 2000	Ad 05/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
20 July 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 50 south ealing road london W5 4QY (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 50 south ealing road london W5 4QY (1 page)
5 May 2000	Return made up to 03/04/00; full list of members (6 pages)
5 May 2000	Return made up to 03/04/00; full list of members (6 pages)
21 May 1998	Return made up to 03/04/98; no change of members (4 pages)
21 May 1998	Return made up to 03/04/98; no change of members (4 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 June 1997	Return made up to 03/04/97; no change of members (4 pages)
5 June 1997	Return made up to 03/04/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
22 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1995	Accounting reference date notified as 30/06 (1 page)
16 November 1995	Accounting reference date notified as 30/06 (1 page)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	Secretary resigned (2 pages)
3 April 1995	Incorporation (20 pages)
3 April 1995	Incorporation (20 pages)

Autograph Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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