Ng Designs Limited in 32-38 East Street ROCHFORD - SS4 1DB

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Ng Designs Limited ROCHFORD

Ng Designs started in year 2004 as Private Limited Company with registration number 05046780. The Ng Designs company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Rochford at Millhouse. Postal code: SS4 1DB.

Currently there are 2 directors in the the firm, namely Amanda G. and Nigel G.. In addition one secretary - Amanda G. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Ng Designs Limited Address / Contact

Office Address	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05046780
Date of Incorporation	Tue, 17th Feb 2004
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Amanda G.

Position: Secretary

Appointed: 17 February 2004

Amanda G.

Position: Director

Appointed: 17 February 2004

Nigel G.

Position: Director

Appointed: 17 February 2004

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 17 February 2004

Resigned: 17 February 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Nigel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel G.

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, June 2022	accounts	Free Download (4 pages)
AD01	Address change date: 2022/04/11. New Address: Millhouse 32-38 East Street Rochford Essex SS4 1DB. Previous address: 51 C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA England filed on: 11th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/18	capital
AD01	Address change date: 2016/01/21. New Address: 51 C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA. Previous address: C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA filed on: 21st, January 2016	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 11th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: c/o g & g b young 6 minories london EC3N 1BJ filed on: 10th, September 2007	address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: c/o g & g b young 6 minories london EC3N 1BJ filed on: 10th, September 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, August 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 18/05/04 from: c/o g & GB young 19 earl street london EC2A 2AL filed on: 18th, May 2004	address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: c/o g & GB young 19 earl street london EC2A 2AL filed on: 18th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/02/17. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/02/17. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 19/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 19th, March 2004	address	Free Download (2 pages)
287	Registered office changed on 19/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 19th, March 2004	address	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, February 2004	incorporation	Free Download (12 pages)

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