Hip Designs Limited in BATH

Hip Designs Limited BATH

Hip Designs started in year 2002 as Private Limited Company with registration number 04535665. The Hip Designs company has been functioning successfully for 22 years now and its status is active - proposal to strike off. The firm's office is based in Bath at 7-9 North Parade Buildings. Postal code: BA1 1NS.

Hip Designs Limited Address / Contact

Office Address	7-9 North Parade Buildings
Town	Bath
Post code	BA1 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04535665
Date of Incorporation	Mon, 16th Sep 2002
Industry	Artistic creation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Aug 2023 (2023-08-11)
Last confirmation statement dated	Thu, 28th Jul 2022

Company staff

Ian M.

Position: Director

Appointed: 30 September 2015

Simon H.

Position: Director

Appointed: 16 September 2002

Simon G.

Position: Director

Appointed: 23 September 2008

Resigned: 15 February 2012

Sabra G.

Position: Secretary

Appointed: 22 May 2003

Resigned: 23 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 16 September 2002

Robert O.

Position: Secretary

Appointed: 16 September 2002

Resigned: 22 May 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Simon H. The abovementioned PSC has significiant influence or control over the company,.

Simon H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-192 306	-163 671

Balance Sheet
Cash Bank In Hand	8 404
Cash Bank On Hand			1 475	4 100	1 598
Current Assets	46 696	10 709	15 086	11 721	9 760	8 162
Debtors	38 292	10 709	13 611	7 621	8 162	8 162	8 162	8 162	8 162
Other Debtors		90	90	2 424	448	448	448	448	448

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-193 306	-164 671
Shareholder Funds	-192 306	-163 671

Other
Accrued Liabilities Deferred Income		1 250	1 250	1 250
Accumulated Depreciation Impairment Property Plant Equipment		13 330	13 330	13 330	13 330	13 330	13 330	9 890
Amounts Owed To Group Undertakings		163 634	144 634	133 835	126 835	112 424	112 424	112 424
Bank Borrowings Overdrafts		5				12 813	12 813	12 813	12 813
Corporation Tax Payable			1 575
Creditors		166 693	151 950	139 577	129 575	127 977	127 977	127 977	15 552
Creditors Due Within One Year	239 002	174 380
Net Current Assets Liabilities	-192 306	-155 984	-136 864	-127 856	-119 815	-119 815	-119 815	-119 815	-7 390
Number Shares Allotted		1 000
Other Creditors				1 250	1 250	1 250	1 250	1 250	1 250
Other Taxation Social Security Payable					289	289	289	289	289
Par Value Share		1
Property Plant Equipment Gross Cost		13 330	13 330	13 330	13 330	13 330	13 330	9 890
Recoverable Value-added Tax			1 025	1 976
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	13 330
Tangible Fixed Assets Depreciation	13 330
Total Assets Less Current Liabilities	-192 306	-163 671	-136 864	-127 856	-119 815	-119 815	-119 815	-119 815	-7 390
Trade Creditors Trade Payables		1	4 491	4 492	1 201	1 201	1 201	1 201	1 200
Trade Debtors Trade Receivables		10 261	12 138	5 197	7 714	7 714	7 714	7 714	7 714

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Sep 2015 filed on: 13th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 1000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AP01	On Wed, 30th Sep 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 13th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Oct 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Sep 2013 filed on: 5th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 17th Sep 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 3rd, August 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Sep 2011 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Sep 2010 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return up to Wed, 16th Sep 2009 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
288a	On Thu, 25th Sep 2008 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On Thu, 25th Sep 2008 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
287	Registered office changed on 01/04/2008 from 1 queen square bath avon BA1 2HA filed on: 1st, April 2008	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 15th, April 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 15th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 19th, April 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 19th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
288b	On Mon, 2nd Jun 2003 Secretary resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288a	On Mon, 2nd Jun 2003 New secretary appointed filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On Mon, 2nd Jun 2003 Secretary resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288a	On Mon, 2nd Jun 2003 New secretary appointed filed on: 2nd, June 2003	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 16th Sep 2002. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 16th Sep 2002. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (17 pages)
288b	On Mon, 16th Sep 2002 Secretary resigned filed on: 16th, September 2002	officers	Free Download (1 page)
288b	On Mon, 16th Sep 2002 Secretary resigned filed on: 16th, September 2002	officers	Free Download (1 page)

Hip Designs Limited BATH

Hip Designs Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Simon H.

Simon G.

Sabra G.

Swift Incorporations Limited

Robert O.

People with significant control

Annual reports financial information

Company filings

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