| Company Name | And Design Limited |
|---|---|
| Director | Gavin Reay |
| Company Status | Active |
| Company Number | 03407876 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Gavin Reay |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(2 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Felsham Road London SW15 1DQ |
| Secretary Name | Gavin Reay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(2 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Felsham Road London SW15 1DQ |
| Director Name | Simon David Heap |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(2 days after company formation) |
| Appointment Duration | 8 years (resigned 01 August 2005) |
| Role | Designer |
| Correspondence Address | 61 Hamilton Road Twickenham London TW2 6SN |
| Director Name | Ruth Catherine Reay |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(8 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 25 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Felsham Road London SW15 1DQ |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 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 | 23 July 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Contact
| Website | and-design.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87809806 |
| Telephone region | London |
Location
| Registered Address | 104 Felsham Road London SW15 1DQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Gavin Reay 90.00% Ordinary |
|---|---|
| 10 at £1 | R. Reay 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,353 |
| Cash | £783 |
| Current Liabilities | £88,009 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
|---|---|
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 August 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Termination of appointment of Ruth Catherine Reay as a director on 25 September 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Ruth Catherine Reay as a director on 25 September 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Director's details changed for Ruth Catherine Reay on 23 July 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Director's details changed for Ruth Catherine Reay on 23 July 2015 (2 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 November 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 September 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 23/07/06; full list of members (3 pages) |
| 24 May 2007 | Return made up to 23/07/06; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (12 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (12 pages) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 October 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 September 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Ad 25/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1998 | Ad 25/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 28 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 28 May 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 88 kingsway london WC2B 6AW (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 88 kingsway london WC2B 6AW (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Incorporation (10 pages) |
| 23 July 1997 | Incorporation (10 pages) |