| Company Name | SD&E Limited |
|---|---|
| Directors | Nigel David Bates and James Edward Cramp |
| Company Status | Active |
| Company Number | 05217724 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Previous Names | Socio Design Limited and Eskimo Print & Promotion Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Nigel David Bates |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr James Edward Cramp |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | CDUK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 1 Horizon Building 15 Hertsmere Road London E14 4AW |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | AVAR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 October 2012) |
| Correspondence Address | Suite 2.8 Central House 1 Ballards Lane London N3 1LQ |
Contact
| Telephone | 020 35671275 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Import Building G02 - Ground Floor 2 Clove Crescent London E14 2BE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,081 |
| Current Liabilities | £84,382 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (4 months, 4 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 2 June 2023 | Change of details for Mr Nigel Bates as a person with significant control on 2 June 2023 (2 pages) |
| 2 June 2023 | Change of details for Mr James Cramp as a person with significant control on 2 June 2023 (2 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 February 2023 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Import Building G02 - Ground Floor 2 Clove Crescent London E14 2BE on 20 February 2023 (1 page) |
| 30 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 13 December 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 13 October 2021 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 13 October 2021 (1 page) |
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 5 March 2019 | Amended total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 February 2019 | Director's details changed for Mr Nigel David Bates on 6 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Mr James Edward Cramp on 6 February 2019 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 24 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 24 June 2016 | Registered office address changed from Unit 224 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 1-5 Clerkenwell Road London EC1M 5PA on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from Unit 224 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 1-5 Clerkenwell Road London EC1M 5PA on 24 June 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA to Unit 224 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA to Unit 224 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 26 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 13 November 2013 | Director's details changed for Mr Nigel David Bates on 1 April 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Nigel David Bates on 1 April 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Director's details changed for Mr James Edward Cramp on 1 April 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr James Edward Cramp on 1 April 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Nigel David Bates on 1 April 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr James Edward Cramp on 1 April 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 21 May 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Termination of appointment of Avar Secretaries Limited as a secretary (1 page) |
| 31 October 2012 | Termination of appointment of Avar Secretaries Limited as a secretary (1 page) |
| 30 October 2012 | Secretary's details changed for Avar Secretaries Limited on 1 October 2011 (1 page) |
| 30 October 2012 | Secretary's details changed for Avar Secretaries Limited on 1 October 2011 (1 page) |
| 30 October 2012 | Secretary's details changed for Avar Secretaries Limited on 1 October 2011 (1 page) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Director's details changed for Mr James Edward Cramp on 1 January 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr James Edward Cramp on 1 January 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr James Edward Cramp on 1 January 2012 (2 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Director's details changed for Mr Nigel David Bates on 10 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Nigel David Bates on 10 September 2011 (2 pages) |
| 1 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 21 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 4 June 2010 | Change of name notice (2 pages) |
| 4 June 2010 | Secretary's details changed for Avar Secretaries Limited on 1 June 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Avar Secretaries Limited on 1 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Mr James Edward Cramp on 1 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr James Edward Cramp on 1 June 2010 (2 pages) |
| 4 June 2010 | Company name changed eskimo print & promotion LIMITED\certificate issued on 04/06/10
|
| 4 June 2010 | Director's details changed for Mr Nigel David Bates on 1 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 4 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Mr James Edward Cramp on 1 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Nigel David Bates on 1 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 4 June 2010 (1 page) |
| 4 June 2010 | Change of name notice (2 pages) |
| 4 June 2010 | Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 4 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Mr Nigel David Bates on 1 June 2010 (2 pages) |
| 4 June 2010 | Company name changed eskimo print & promotion LIMITED\certificate issued on 04/06/10
|
| 4 June 2010 | Secretary's details changed for Avar Secretaries Limited on 1 June 2010 (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 September 2009 | Director's change of particulars / nigel bates / 02/11/2008 (1 page) |
| 8 September 2009 | Director's change of particulars / nigel bates / 02/11/2008 (1 page) |
| 17 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 17 December 2008 | Company name changed socio design LIMITED\certificate issued on 19/12/08 (3 pages) |
| 17 December 2008 | Company name changed socio design LIMITED\certificate issued on 19/12/08 (3 pages) |
| 17 December 2008 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 17 December 2008 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 17 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 13 November 2008 | Capitals not rolled up (2 pages) |
| 13 November 2008 | Capitals not rolled up (2 pages) |
| 31 October 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 31 October 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 30 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 22 October 2008 | Director's change of particulars / nigel bates / 01/09/2007 (1 page) |
| 22 October 2008 | Director's change of particulars / nigel bates / 01/09/2007 (1 page) |
| 22 October 2008 | Director's change of particulars / james cramp / 01/09/2007 (2 pages) |
| 22 October 2008 | Director's change of particulars / james cramp / 01/09/2007 (2 pages) |
| 21 October 2008 | Appointment terminated secretary cduk secretaries LTD (1 page) |
| 21 October 2008 | Appointment terminated secretary cduk secretaries LTD (1 page) |
| 2 September 2008 | Secretary appointed avar secretaries LIMITED (1 page) |
| 2 September 2008 | Secretary appointed avar secretaries LIMITED (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 1 horizon building 15 hertsmere road, london E14 4AW (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 1 horizon building 15 hertsmere road, london E14 4AW (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: c/o cduk services 19-20 britten court abbey lane london E15 2RS (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: c/o cduk services 19-20 britten court abbey lane london E15 2RS (1 page) |
| 27 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 20 britten court abbey lane london E15 2RS (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 20 britten court abbey lane london E15 2RS (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | Ad 31/08/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | Ad 31/08/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 31 August 2004 | Incorporation (13 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Incorporation (13 pages) |