About

Registered Number: 04796540
Date of Incorporation: 12/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 56 Southwark Bridge Road, London, SE1 0AS

 

Established in 2003, Inclusion By Design Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Bown, Carolyn Anne, Daley, Frances Margaret Catherine, Bown, Ian Charles, Brown, Carolyn Anne, Crompton, Julie Mavis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWN, Ian Charles 12 June 2003 20 May 2010 1
BROWN, Carolyn Anne 05 May 2010 09 August 2011 1
CROMPTON, Julie Mavis 12 June 2003 20 May 2010 1
Secretary Name Appointed Resigned Total Appointments
BOWN, Carolyn Anne 24 March 2010 09 August 2011 1
DALEY, Frances Margaret Catherine 09 August 2011 31 October 2012 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 23 September 2019
PARENT_ACC - N/A 23 September 2019
AGREEMENT2 - N/A 23 September 2019
CS01 - N/A 27 June 2019
RESOLUTIONS - N/A 21 August 2018
AA - Annual Accounts 21 August 2018
PARENT_ACC - N/A 21 August 2018
AGREEMENT2 - N/A 21 August 2018
GUARANTEE2 - N/A 21 August 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 14 June 2018
AAMD - Amended Accounts 07 August 2017
AA - Annual Accounts 21 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 23 June 2017
MR04 - N/A 21 September 2016
MR04 - N/A 21 September 2016
MR04 - N/A 21 September 2016
MR04 - N/A 21 September 2016
TM01 - Termination of appointment of director 05 August 2016
AUD - Auditor's letter of resignation 27 July 2016
AUD - Auditor's letter of resignation 13 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 09 June 2016
MR01 - N/A 09 July 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 03 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2015
AA - Annual Accounts 28 April 2015
AD01 - Change of registered office address 19 November 2014
MR01 - N/A 22 July 2014
MR01 - N/A 22 July 2014
AR01 - Annual Return 24 June 2014
AA01 - Change of accounting reference date 05 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 26 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2013
AA - Annual Accounts 16 January 2013
AA01 - Change of accounting reference date 21 December 2012
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM02 - Termination of appointment of secretary 21 November 2012
AUD - Auditor's letter of resignation 21 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 31 May 2012
AA01 - Change of accounting reference date 07 November 2011
OC - Order of Court 01 November 2011
AUD - Auditor's letter of resignation 08 September 2011
RESOLUTIONS - N/A 19 August 2011
CC04 - Statement of companies objects 19 August 2011
AP01 - Appointment of director 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
AP01 - Appointment of director 18 August 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
AD01 - Change of registered office address 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AP03 - Appointment of secretary 16 August 2011
AP01 - Appointment of director 16 August 2011
MG01 - Particulars of a mortgage or charge 16 August 2011
AR01 - Annual Return 14 June 2011
TM01 - Termination of appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
AP01 - Appointment of director 20 May 2010
AP01 - Appointment of director 20 May 2010
AP03 - Appointment of secretary 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 23 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 13 January 2009
395 - Particulars of a mortgage or charge 07 January 2009
395 - Particulars of a mortgage or charge 09 September 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 04 July 2006
RESOLUTIONS - N/A 19 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 09 July 2004
225 - Change of Accounting Reference Date 25 March 2004
395 - Particulars of a mortgage or charge 22 December 2003
395 - Particulars of a mortgage or charge 25 November 2003
287 - Change in situation or address of Registered Office 01 October 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
NEWINC - New incorporation documents 12 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 17 July 2014 Fully Satisfied

N/A

A registered charge 17 July 2014 Outstanding

N/A

Mortgage 29 June 2012 Outstanding

N/A

Debenture 29 June 2012 Fully Satisfied

N/A

Deed of accession and charge 09 August 2011 Fully Satisfied

N/A

Debenture 09 August 2011 Fully Satisfied

N/A

Legal charge 10 June 2010 Fully Satisfied

N/A

Legal charge 23 December 2008 Fully Satisfied

N/A

Legal charge 01 September 2008 Fully Satisfied

N/A

Legal charge 18 December 2003 Fully Satisfied

N/A

Debenture 18 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.