Designer Ideas Limited

Company Name	Designer Ideas Limited
Director	Warren Evans Adams
Company Status	Liquidation
Company Number	04308080
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Warren Evans Adams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	19 October 2001(same day as company formation)
Role	Furniture Manufacture And Sale
Country of Residence	England
Correspondence Address	C/O Duff & Phelps The Shard 32 London Bridge Stree London SE1 9SG

Secretary Name	Sophia White
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2003)
Role	Personal Assistant
Correspondence Address	93 Ingrebourne Road Rainham Essex RM13 9AH

Secretary Name	David Geer
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 year, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	3a Prowse Place London NW1 9PH

Director Name	Mr David Hillary Geer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3a Prowse Place London NW1 9PH

Secretary Name	Mr David Hillary Geer
Nationality	British
Status	Resigned
Appointed	05 June 2009(7 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Hussey Close Winchester Hampshire SO23 7HP

Director Name	Mrs Deborah Sharon Barleggs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Prowse Place London NW1 9PH

Director Name	Mr Bruce Thomas Korican
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 2013(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Prowse Place London NW1 9PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	designideas.net

Location

Registered Address	C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	Warren Evans Adams 100.00% Ordinary

Financials

Year	2014
Turnover	£20,583,464
Gross Profit	£9,309,760
Net Worth	-£2,372,623
Cash	£837,297
Current Liabilities	£4,256,655

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 October 2017 (6 years, 6 months ago)
Next Return Due	2 November 2018 (overdue)

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 October 2010	Delivered on: 27 October 2010 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance see image for full details. Outstanding
6 August 2009	Delivered on: 19 August 2009 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance of Â£10,750 see image for full details. Outstanding

Filing History

27 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
12 January 2017	Sub-division of shares on 24 November 2016 (6 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
15 August 2016	Registration of charge 043080800003, created on 15 August 2016 (16 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 June 2014	Termination of appointment of Bruce Korican as a director (1 page)
6 February 2014	Termination of appointment of Deborah Barleggs as a director (1 page)
3 February 2014	Termination of appointment of David Geer as a secretary (1 page)
3 February 2014	Termination of appointment of David Geer as a director (1 page)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
10 October 2013	Registered office address changed from 3 Prowse Place London NW1 9PH England on 10 October 2013 (1 page)
24 September 2013	Appointment of Deborah Barleggs as a director (2 pages)
24 September 2013	Appointment of Mr Bruce Thomas Korican as a director (2 pages)
28 May 2013	Registered office address changed from 107 Bell Street London NW1 6TL on 28 May 2013 (1 page)
12 March 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
8 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Director's details changed for Mr David Geer on 19 October 2012 (2 pages)
8 November 2012	Secretary's details changed for David Geer on 19 October 2012 (1 page)
8 November 2012	Director's details changed for Warren Evans Adams on 19 October 2012 (2 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Secretary's details changed for David Geer on 19 October 2010 (2 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
1 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Warren Evans Adams on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Warren Evans Adams on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David Geer on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David Geer on 1 October 2009 (2 pages)
24 November 2009	Termination of appointment of David Geer as a secretary (1 page)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2009	Director and secretary appointed david geer (2 pages)
5 April 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
4 April 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
1 November 2007	Return made up to 19/10/07; full list of members (2 pages)
9 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2006	Return made up to 19/10/06; full list of members (2 pages)
18 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 November 2005	Return made up to 19/10/05; full list of members (2 pages)
16 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 November 2003	Return made up to 19/10/03; full list of members (6 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
25 November 2002	Return made up to 19/10/02; full list of members (6 pages)
26 February 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 December 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Ad 19/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2001	Director resigned (1 page)
19 October 2001	Incorporation (16 pages)

Designer Ideas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London