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Positive By Design Limited RICHMOND UPON THAMES

Positive By Design Limited was officially closed on 2023-01-31. Positive By Design was a private limited company that could have been found at Brook House, 10 Church Terrace, Richmond Upon Thames, TW10 6SE, UNITED KINGDOM. Its net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 1994-07-21) was run by 2 directors and 1 secretary.
Director Nicholas C. who was appointed on 24 May 1995.
Director Timothy M. who was appointed on 19 October 1994.
Among the secretaries, we can name: Suzanne C. appointed on 01 April 2002.

The company was officially classified as "advertising agencies" (73110). As stated in the CH data, there was a name alteration on 2003-02-07, their previous name was Blue Orange. There is another name change mentioned: previous name was Positive Thinking Sales Promotion And Marketing performed on 1994-10-07. The last confirmation statement was sent on 2021-09-28 and last time the accounts were sent was on 31 December 2021. 2015-09-28 is the date of the most recent annual return.

Positive By Design Limited Address / Contact

Office Address Brook House
Office Address2 10 Church Terrace
Town Richmond Upon Thames
Post code TW10 6SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02951034
Date of Incorporation Thu, 21st Jul 1994
Date of Dissolution Tue, 31st Jan 2023
Industry Advertising agencies
End of financial Year 31st December
Company age 29 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 12th Oct 2022
Last confirmation statement dated Tue, 28th Sep 2021

Company staff

Suzanne C.

Position: Secretary

Appointed: 01 April 2002

Nicholas C.

Position: Director

Appointed: 24 May 1995

Timothy M.

Position: Director

Appointed: 19 October 1994

Julian R.

Position: Director

Appointed: 01 May 2002

Resigned: 30 January 2012

Alison P.

Position: Secretary

Appointed: 19 October 1994

Resigned: 31 March 2002

B P Business Services Limited

Position: Nominee Director

Appointed: 21 July 1994

Resigned: 19 October 1994

Posthaven Limited

Position: Corporate Secretary

Appointed: 21 July 1994

Resigned: 19 October 1994

People with significant control

Group Positive Ltd

Willoughby House 439 Richmond Road, Twickenham, TW1 2AG, England

Legal authority Limited Liability
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07077192
Notified on 28 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Blue Orange February 7, 2003
Positive Thinking Sales Promotion And Marketing October 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand4 8651 763265193132
Current Assets149 3001 763490642343
Debtors144 435 225449211
Net Assets Liabilities   29-32
Other Debtors9 289    
Other
Version Production Software     
Amounts Owed By Group Undertakings Participating Interests   449211
Amounts Owed To Group Undertakings Participating Interests   375375
Average Number Employees During Period52222
Creditors33 1861 649376613375
Net Current Assets Liabilities116 11411411429-32
Taxation Social Security Payable   238 
Amounts Owed By Group Undertakings  225449 
Amounts Owed To Group Undertakings2 0001 649376375 
Number Shares Issued Fully Paid  100100 
Other Creditors17 986    
Other Taxation Social Security Payable596  238 
Par Value Share  11 
Total Assets Less Current Liabilities116 11411411429 
Trade Creditors Trade Payables12 604    
Trade Debtors Trade Receivables135 146    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2021
filed on: 27th, September 2022 		Free Download (6 pages)

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