AUTOGRAPH DESIGN LIMITED

Key Data

Status

Active

Company No.

03040865

Incorporation date

03/04/1995

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1995)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

18/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

29/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

04/06/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

25/09/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

14/05/2021

Director's details changed for Mr Richard Parry on 2021-05-14

View PDF (2 pages)

14/05/2021

Change of details for Mr Richard Stanford Parry as a person with significant control on 2021-05-14

View PDF (2 pages)

14/05/2021

Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to 35-37 Ludgate Hill London EC4M 7JN on 2021-05-14

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

21/05/2019

Secretary's details changed for Carole Sheila Anne Tapster on 2019-05-21

View PDF (1 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

28/03/2018

Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 2018-03-28

View PDF (1 pages)

01/03/2018

Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 2018-03-01

View PDF (1 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

16/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (3 pages)

08/05/2013

Director's details changed for Mr Richard Parry on 2013-04-30

View PDF (2 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Richard Parry on 2010-04-27

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

28/04/2009

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

07/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

21/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/05/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

27/01/2005

Return made up to 03/04/04; full list of members

View PDF (6 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Registered office changed on 30/11/04 from: sinclairs chartered accountants sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF

View PDF (1 pages)

23/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

02/06/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

15/10/2002

Registered office changed on 15/10/02 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF

View PDF (1 pages)

15/10/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

08/01/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

03/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

24/07/2000

Ad 05/05/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/07/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

19/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Registered office changed on 11/05/00 from: 50 south ealing road london W5 4QY

View PDF (1 pages)

05/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

06/05/1999

Return made up to 03/04/99; full list of members

View PDF (0 pages)

21/05/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

05/06/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

22/04/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

16/11/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

07/04/1995

Secretary resigned

View PDF (2 pages)

03/04/1995

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
20.06K
-
0.00
-
-

2022
1
13.72K
-
17.53K
-
-

2022
1
13.72K
-
17.53K
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

13.72K £-31.61 % *

Total Assets(GBP)

Turnover(GBP)

17.53K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parry, Richard	Director	05/05/2000 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOGRAPH DESIGN LIMITED

AUTOGRAPH DESIGN LIMITED is an(a) Active company incorporated on 03/04/1995 with the registered office located at 35-37 Ludgate Hill, London EC4M 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGRAPH DESIGN LIMITED?

AUTOGRAPH DESIGN LIMITED is currently Active. It was registered on 03/04/1995 .

Where is AUTOGRAPH DESIGN LIMITED located?

AUTOGRAPH DESIGN LIMITED is registered at 35-37 Ludgate Hill, London EC4M 7JN.

What does AUTOGRAPH DESIGN LIMITED do?

AUTOGRAPH DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does AUTOGRAPH DESIGN LIMITED have?

AUTOGRAPH DESIGN LIMITED had 1 employees in 2022.

What is the latest filing for AUTOGRAPH DESIGN LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.