M E Design Consultancy Limited in 7-12 Tavistock Square LONDON

M E Design Consultancy Limited LONDON

M E Design Consultancy started in year 2003 as Private Limited Company with registration number 04686044. The M E Design Consultancy company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

There is a single director in the company at the moment - David W., appointed on 4 March 2003. In addition, a secretary was appointed - Colleen W., appointed on 4 March 2003. As of 11 May 2024, there was 1 ex director - Colleen W.. There were no ex secretaries.

M E Design Consultancy Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04686044
Date of Incorporation	Tue, 4th Mar 2003
Industry	Other engineering activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

David W.

Position: Director

Appointed: 04 March 2003

Colleen W.

Position: Secretary

Appointed: 04 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2003

Resigned: 04 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 2003

Resigned: 04 March 2003

Colleen W.

Position: Director

Appointed: 04 March 2003

Resigned: 01 June 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 673	5 167	31 085	779
Current Assets	17 622	12 079	38 287	23 272
Debtors	10 949	6 912	7 202	22 493
Net Assets Liabilities			178	474
Other Debtors	3 167	2 200	3 250	3 267

Other
Accumulated Amortisation Impairment Intangible Assets	15 000	15 000		15 000
Accumulated Depreciation Impairment Property Plant Equipment	16 828	16 828		16 828
Amortisation Rate Used For Intangible Assets				10
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	10 168		13 320	4 760
Corporation Tax Recoverable		760
Creditors	16 991	14 685	38 109	22 798
Depreciation Rate Used For Property Plant Equipment				25
Intangible Assets Gross Cost	15 000	15 000		15 000
Net Current Assets Liabilities	631	-2 606	177	474
Other Creditors	1 293	11 656	11 138	12 515
Other Taxation Social Security Payable	5 530	3 029	13 651	5 523
Property Plant Equipment Gross Cost	16 828	16 828		16 828
Total Assets Less Current Liabilities			178	474
Trade Debtors Trade Receivables	7 782	3 952	3 952	19 226

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (9 pages)
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on 2023-05-24. Company's previous address: 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX. filed on: 24th, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, December 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, July 2018	accounts	Free Download
CH01	On 2018-03-01 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-02-01 director's details were changed filed on: 23rd, February 2018	officers	Free Download (2 pages)
CH03	On 2018-02-23 secretary's details were changed filed on: 23rd, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, July 2017	accounts	Free Download (9 pages)
CH03	On 2016-11-10 secretary's details were changed filed on: 24th, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, July 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-06-01 filed on: 1st, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-17: 100.00 GBP	capital
AD01	New registered office address 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX. Change occurred on 2014-12-09. Company's previous address: 5 North Street Hailsham East Sussex BN27 1DQ. filed on: 9th, December 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
288a	On 2003-04-09 New secretary appointed;new director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-09 New director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-09 Secretary resigned filed on: 9th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-09 New secretary appointed;new director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-09 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-03-04. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003	capital	Free Download (3 pages)
288a	On 2003-04-09 New director appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-09 Secretary resigned filed on: 9th, April 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-03-04. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003	capital	Free Download (3 pages)
288b	On 2003-04-09 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, March 2003	incorporation	Free Download (16 pages)

M E Design Consultancy Limited LONDON

M E Design Consultancy Limited Address / Contact

Company Information / Profile

Company staff

David W.

Colleen W.

Temple Secretaries Limited

Company Directors Limited

Colleen W.

People with significant control

Annual reports financial information

Company filings

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