And Designs Limited

Company Name	And Designs Limited
Director	Anton Lawrence Jeyaseelan
Company Status	Active
Company Number	03401843
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Anton Lawrence Jeyaseelan
Status	Current
Appointed	25 October 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	90 Meadrow Godalming Surrey GU7 3HY

Director Name	Mr Anton Lawrence Jeyaseelan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	C/O J Tanna & Co Limited 135, Kings Road Kingston Upon Thames KT2 5JE

Director Name	Jeffrey Allan Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 week, 4 days after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Gable Court Beechway Merrow Surrey GU1 2TA

Secretary Name	Christian John Coughlan
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2000)
Role	Computer Programmer
Correspondence Address	99 Myrna Close Colliers Wood London SW19 2HN

Director Name	Mr Barrie David Lloyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Cranley Close Guildford Surrey GU1 2JN

Secretary Name	Mr Barrie David Lloyd
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Cranley Close Guildford Surrey GU1 2JN

Secretary Name	Kaye Middleson
Nationality	British
Status	Resigned
Appointed	29 November 2005(8 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 2006)
Role	Personal Assistant
Correspondence Address	1 Gable Court Beechway Merrow Surrey GU1 2TA

Secretary Name	Jacqueline Ellis
Nationality	British
Status	Resigned
Appointed	09 January 2006(8 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	3 Edrich Road Broadfield Crawley West Sussex RH11 9SD

Secretary Name	Kathleen Middleton-Shue
Nationality	British
Status	Resigned
Appointed	25 September 2013(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2017)
Role	Company Director
Correspondence Address	1 Gable Court Beechway Merrow Surrey GU1 2TA

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	V & S Company Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(8 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 November 2005)
Correspondence Address	180 London Road Kingston Upon Thames Surrey KT2 6QW

Contact

Website	www.anddesigns.co.uk

Location

Registered Address	C/O J Tanna & Co Limited 135, Kings Road Kingston Upon Thames KT2 5JE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mr Jeffrey Allan Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,699
Cash	£33,412
Current Liabilities	£63,902

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 July 2019 (5 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
30 January 2019	Director's details changed for Mr Anton Lawrence Jeyaseelan on 30 January 2019 (2 pages)
30 January 2019	Change of details for Mr Anton Lawrence Jeyaseelan as a person with significant control on 30 January 2019 (2 pages)
25 January 2019	Termination of appointment of Jeffrey Allan Walker as a director on 31 December 2018 (1 page)
25 January 2019	Appointment of Mr Anton Lawrence Jeyaseelan as a director on 31 December 2018 (2 pages)
4 January 2019	Cessation of Jeffrey Allan Walker as a person with significant control on 31 December 2018 (1 page)
4 January 2019	Notification of Anton Lawrence Jeyaseelan as a person with significant control on 31 December 2018 (2 pages)
7 December 2018	Micro company accounts made up to 31 July 2018 (5 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
9 April 2018	Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135, Kings Road Kingston upon Thames KT2 5JE on 9 April 2018 (1 page)
2 November 2017	Appointment of Anton Lawrence Jeyaseelan as a secretary on 25 October 2017 (3 pages)
2 November 2017	Appointment of Anton Lawrence Jeyaseelan as a secretary on 25 October 2017 (3 pages)
17 August 2017	Termination of appointment of Kathleen Middleton-Shue as a secretary on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Kathleen Middleton-Shue as a secretary on 17 August 2017 (1 page)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 January 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 November 2013	Appointment of Kathleen Middleton-Shue as a secretary (6 pages)
11 November 2013	Appointment of Kathleen Middleton-Shue as a secretary (6 pages)
11 November 2013	Termination of appointment of Jacqueline Ellis as a secretary (3 pages)
11 November 2013	Termination of appointment of Jacqueline Ellis as a secretary (3 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 September 2009	Return made up to 11/07/09; full list of members (5 pages)
5 September 2009	Return made up to 11/07/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 September 2008	Return made up to 11/07/08; no change of members (6 pages)
11 September 2008	Return made up to 11/07/08; no change of members (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 11/07/07; no change of members (6 pages)
15 August 2007	Return made up to 11/07/07; no change of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 July 2006	Return made up to 11/07/06; full list of members (6 pages)
28 July 2006	Return made up to 11/07/06; full list of members (6 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 July 2005	Return made up to 11/07/05; full list of members (7 pages)
19 July 2005	Return made up to 11/07/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 July 2004	Return made up to 11/07/04; full list of members (7 pages)
28 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 July 2003	Return made up to 11/07/03; full list of members (7 pages)
31 July 2003	Return made up to 11/07/03; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 August 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 July 2001	Return made up to 11/07/01; full list of members (6 pages)
23 July 2001	Return made up to 11/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 11/07/00; full list of members (6 pages)
19 July 2000	Return made up to 11/07/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
16 August 1999	Return made up to 11/07/99; no change of members 363(287) ‐ Registered office changed on 16/08/99 (4 pages)
16 August 1999	Return made up to 11/07/99; no change of members 363(287) ‐ Registered office changed on 16/08/99 (4 pages)
16 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 August 1998	Return made up to 11/07/98; full list of members (6 pages)
4 August 1998	Return made up to 11/07/98; full list of members (6 pages)
20 August 1997	Ad 01/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
20 August 1997	Ad 01/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 1997	Incorporation (10 pages)
11 July 1997	Incorporation (10 pages)

And Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London