442 Design Limited in 5th Floor EDINBURGH

442 Design Limited EDINBURGH

Founded in 2002, 442 Design, classified under reg no. SC237282 is an active company. Currently registered at York House 14 South St. Andrew Street EH2 2AZ, Edinburgh the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Peter F., Tracey F. and David D.. Of them, David D. has been with the company the longest, being appointed on 24 September 2002 and Peter F. has been with the company for the least time - from 1 January 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

442 Design Limited Address / Contact

Office Address	York House 14 South St. Andrew Street
Office Address2	5th Floor
Town	Edinburgh
Post code	EH2 2AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC237282
Date of Incorporation	Tue, 24th Sep 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Peter F.

Position: Director

Appointed: 01 January 2014

Tracey F.

Position: Director

Appointed: 25 June 2010

David D.

Position: Director

Appointed: 24 September 2002

Valerie W.

Position: Secretary

Appointed: 01 May 2009

Resigned: 31 January 2017

Valerie W.

Position: Director

Appointed: 13 November 2006

Resigned: 31 January 2017

Nicholas P.

Position: Director

Appointed: 13 November 2006

Resigned: 10 August 2012

Laurence S.

Position: Director

Appointed: 24 September 2002

Resigned: 03 January 2008

Laurence S.

Position: Secretary

Appointed: 24 September 2002

Resigned: 30 April 2009

Kevin R.

Position: Director

Appointed: 24 September 2002

Resigned: 29 June 2012

Peter F.

Position: Director

Appointed: 24 September 2002

Resigned: 03 January 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Peter F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David D. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter F.

Notified on	2 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David D.

Notified on	2 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	53 209	51 129	28 012

Balance Sheet
Cash Bank On Hand			7 055	43 927	91 995
Current Assets	204 296	164 476	185 600	440 799	181 407
Debtors	163 356	154 528	178 545	396 872	89 412
Net Assets Liabilities			27 359	16 331	14 832
Property Plant Equipment			8 583	20 185	30 182
Cash Bank In Hand	40 940	9 948	7 055
Net Assets Liabilities Including Pension Asset Liability	53 209	51 129	28 012
Tangible Fixed Assets	12 690	12 756	8 583

Reserves/Capital
Called Up Share Capital	267	267	267
Profit Loss Account Reserve	52 942	50 862	27 745
Shareholder Funds	53 209	51 129	28 012

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-246 332	-82 298
Accumulated Depreciation Impairment Property Plant Equipment			54 667	61 314	68 727
Additions Other Than Through Business Combinations Property Plant Equipment				18 249	17 410
Creditors			166 824	33 576	3 507
Increase From Depreciation Charge For Year Property Plant Equipment				6 647	7 413
Net Current Assets Liabilities	40 519	38 373	19 429	276 054	70 455
Number Shares Issued Fully Paid				267	267
Par Value Share		1	1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			36 841	61 117	11 007
Property Plant Equipment Gross Cost			63 250	81 499	98 909
Total Assets Less Current Liabilities	53 209	51 129	27 359	296 239	100 637
Advances Credits Directors					28 150
Creditors Due Within One Year	163 777	126 103	166 171
Fixed Assets	12 690	12 756	8 583
Number Shares Allotted		267	267
Share Capital Allotted Called Up Paid	267	267
Tangible Fixed Assets Additions		6 101
Tangible Fixed Assets Cost Or Valuation	56 346	62 447
Tangible Fixed Assets Depreciation	43 656	49 691
Tangible Fixed Assets Depreciation Charged In Period		6 035
Value Shares Allotted		267	267

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 31st, December 2022	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2021-08-28: 10268.00 GBP filed on: 7th, April 2022	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2019-12-31: 10267.00 GBP filed on: 11th, March 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2016-12-31 filed on: 15th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-24: 400.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, September 2013	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 17th, January 2013	capital	Free Download (2 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-09-28 (Director's particulars changed)	annual return
AAMD	Amended accounts made up to 2004-12-31 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2004-12-31 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-01 filed on: 1st, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-01 filed on: 1st, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-09-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 8th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 8th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 399 shares on 2003-03-24. Value of each share 1 £, total number of shares: 400. filed on: 2nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on 2003-03-24. Value of each share 1 £, total number of shares: 400. filed on: 2nd, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (18 pages)

442 Design Limited EDINBURGH

442 Design Limited Address / Contact

Company Information / Profile

Company staff

Peter F.

Tracey F.

David D.

Valerie W.

Valerie W.

Nicholas P.

Laurence S.

Laurence S.

Kevin R.

Peter F.

People with significant control

Annual reports financial information

Company filings

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