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INCORPORATE DESIGN LIMITED

Learn more about INCORPORATE DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCORPORATE DESIGN TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD

INCORPORATE DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00374860
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70210 - Public relations and communications activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.05.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 667
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, WIMBLEDON STUDIOS 1 DEER PARK ROAD, LONDON, SW19 3TL
Form type: AD01
Date: 2014.09.30
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, WILLOW HOUSE 47 WEST STREET, SUTTON, SURREY, SM1 1SJ
Form type: AD01
Date: 2012.04.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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COMPANY NAME CHANGED GPS VISUAL COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 29/07/11
Form type: CERTNM
Date: 2011.07.29
Child documents:
Document type: ANNOTATION
Date: 2011.07.29
Form type: RES15
Document description: CHANGE OF NAME 28/07/2011
Document type: ANNOTATION
Date: 2011.07.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWES / 30/06/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOWES / 30/06/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 30/06/2010
Form type: CH01
Date: 2010.09.13
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN BOWES
Form type: 288b
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY ABREHART
Form type: 288b
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DYLAN CRIPPS
Form type: 288b
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BOWES
Form type: 288b
Date: 2008.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, 36 WEST STREET, HASLEMERE, SURREY, GU27 2AL
Form type: 287
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14

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Company directors and board members:

EDWARD BOWES (current)
Director, JOINT MANAGING DIRECTOR, 2002.05.01
INCORPORATE DESIGN TRIDENT COURT OAKCROFT ROAD , CHESSINGTON
KT9 1BD, SURREY
ENGLAND
MATTHEW BOWES (current)
Director, JOINT MANAGING DIRECTOR, 2002.05.01
INCORPORATE DESIGN TRIDENT COURT OAKCROFT ROAD , CHESSINGTON
KT9 1BD, SURREY
ENGLAND
NICOLA BOWES (current)
Director, COMMERCIAL DIRECTOR, 2008.02.01
INCORPORATE DESIGN TRIDENT COURT OAKCROFT ROAD , CHESSINGTON
KT9 1BD, SURREY
ENGLAND
JOHN BOWES (resigned)
Secretary, MANAGING DIRECTOR, 1996.04.01 - 1996.10.01
MEADOW END 2 GRANGE CRESCENT CRAWLEY DOWN , CRAWLEY
RH10 4JU, WEST SUSSEX
JOHN BOWES (resigned)
Secretary, DIRECTOR, 2002.05.01 - 2008.08.31
MEADOW END 2 GRANGE CRESCENT CRAWLEY DOWN , CRAWLEY
RH10 4JU, WEST SUSSEX
SARAH ANNE BOWES (resigned)
Secretary, 1998.09.09 - 2002.05.01
PARK HILL LOXWOOD ROAD, WISBOROUGH GREEN , BILLINGSHURST
RH14 0DQ, WEST SUSSEX
JOHN CHRISTOPHER BYRON DEVERELL (resigned)
Secretary, 1991.06.30 - 1996.04.01
UPTON NOBLE MANOR UPTON NOBLE , SHEPTON MALLET
SOMERSET
MARGUERITE HENRY-PIERRE (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.10.01 - 1998.09.09
2A BYNE ROAD SYDENHAM , LONDON
SE26 5JE
GARY ABREHART (resigned)
Director, MULTIMEDIA DESIGNER, 2002.05.01 - 2008.11.04
36 QUEBEC AVENUE , WESTERHAM
TN16 1BH, KENT
JOHN BOWES (resigned)
Director, PRINTERS AGENT, 1991.06.30 - 2008.08.31
MEADOW END 2 GRANGE CRESCENT CRAWLEY DOWN , CRAWLEY
RH10 4JU, WEST SUSSEX
RUSSELL BOWES (resigned)
Director, PRINTERS AGENT, 1991.06.30 - 2002.05.01
PARK HILL LOXWOOD ROAD, WISBOROUGH GREEN , BILLINGSHURST
RH14 0DQ, WEST SUSSEX
NICHOLAS JAMES BOYCE (resigned)
Director, 1998.04.02 - 1999.01.21
30 NICHOLAS ROAD , HENLEY ON THAMES
RG9 1RB, OXFORDSHIRE
RALPH MICHAEL BRANDHURST (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.30 - 1995.11.30
34 HENSLOWE ROAD EAST DULWICH , LONDON
SE22 0AR
DYLAN LEWIS CRIPPS (resigned)
Director, DESIGNER, 2002.05.01 - 2008.11.04
40 WOODMANSTERNE ROAD , CARSHALTON
SM5 4JN, SURREY
MARGUERITE HENRY-PIERRE (resigned)
Director, FINANCIAL DIRECTOR, 1996.10.01 - 1998.09.09
2A BYNE ROAD SYDENHAM , LONDON
SE26 5JE
BEVERLEY HOWELL (resigned)
Director, CLIENT SERVICES, 1996.10.01 - 1998.09.01
59 PORTSMOUTH ROAD , COBHAM
KT11 1JP, SURREY
JAN LEHNE (resigned)
Director, GRAPHICS DESIGNER, 1996.10.01 - 1997.03.04
11 GROVE GARDENS , TEDDINGTON
TW11 8AR, MIDDLESEX
PETER GEOFFREY WARLAND (resigned)
Director, PUBLISHER, 1998.04.07 - 1998.11.09
58 SOUTHWAY , LONDON
NW11 6SA
JOHN YOUNG (resigned)
Director, PRODUCTION MANAGER, 2002.05.01 - 2003.09.16
98 PAMS WAY , EWELL
KT19 0HP, SURREY
Date 2013.03.31
Fixed Assets £ 16,018
Tangible Fixed Assets £ 16,018
Current Assets £ 263,619
Tangible Fixed Assets Depreciation £ 24,738
Debtors £ 163,492
Shareholder Funds £ 119,461
Profit Loss Account Reserve £ 117,461
Revaluation Reserve £ 1,333
Called Up Share Capital £ 667
Net Assets Liabilities Including Pension Asset Liability £ 119,461
Total Assets Less Current Liabilities £ 119,461
Net Current Assets Liabilities £ 103,443
Creditors Due Within One Year £ 160,176
Cash Bank In Hand £ 100,127
Share Capital Allotted Called Up Paid £ 667
Par Value Share 1.00 1.00
Number Shares Allotted £ 667
Tangible Fixed Assets Additions £ 6,314
Tangible Fixed Assets Cost Or Valuation £ 40,943
Tangible Fixed Assets Depreciation Charged In Period £ 6,127
Creditors Due After One Year £ 204

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Information about the Private Limited Company INCORPORATE DESIGN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data