INCORPORATE DESIGN LIMITED
CHESSINGTON GPS VISUAL COMMUNICATIONS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 00374860
Status Active
Incorporation Date 4 July 1942
Company Type Private Limited Company
Address INCORPORATE DESIGN TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Edward Bowes on 10 April 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of INCORPORATE DESIGN LIMITED are www.incorporatedesign.co.uk, and www.incorporate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and five months. Incorporate Design Limited is a Private Limited Company. The company registration number is 00374860. Incorporate Design Limited has been working since 04 July 1942. The present status of the company is Active. The registered address of Incorporate Design Limited is Incorporate Design Trident Court Oakcroft Road Chessington Surrey Kt9 1bd. The company`s financial liabilities are £134.49k. It is £-44.02k against last year. The cash in hand is £81.99k. It is £-88.64k against last year. And the total assets are £246.18k, which is £-50.7k against last year. BOWES, Edward is a Director of the company. BOWES, Matthew William Russell is a Director of the company. BOWES, Nicola Jane is a Director of the company. Secretary BOWES, John has been resigned. Secretary BOWES, John has been resigned. Secretary BOWES, Sarah Anne has been resigned. Secretary DEVERELL, John Christopher Byron has been resigned. Secretary HENRY-PIERRE, Marguerite has been resigned. Director ABREHART, Gary has been resigned. Director BOWES, John has been resigned. Director BOWES, Russell has been resigned. Director BOYCE, Nicholas James has been resigned. Director BRANDHURST, Ralph Michael has been resigned. Director CRIPPS, Dylan Lewis has been resigned. Director HENRY-PIERRE, Marguerite has been resigned. Director HOWELL, Beverley has been resigned. Director LEHNE, Jan has been resigned. Director WARLAND, Peter Geoffrey has been resigned. Director YOUNG, John has been resigned. The company operates in "Public relations and communications activities".


incorporate design Key Finiance

LIABILITIES £134.49k
-25%
CASH £81.99k
-52%
TOTAL ASSETS £246.18k
-18%
All Financial Figures

Current Directors

Director
BOWES, Edward
Appointed Date: 01 May 2002
46 years old
Director
BOWES, Matthew William Russell
Appointed Date: 01 May 2002
49 years old
Director
BOWES, Nicola Jane
Appointed Date: 01 February 2008
50 years old

Resigned Directors

Secretary
BOWES, John
Resigned: 31 August 2008
Appointed Date: 01 May 2002
Secretary
BOWES, John
Resigned: 01 October 1996
Appointed Date: 01 April 1996
Secretary
BOWES, Sarah Anne
Resigned: 01 May 2002
Appointed Date: 09 September 1998
Secretary
DEVERELL, John Christopher Byron
Resigned: 01 April 1996
Secretary
HENRY-PIERRE, Marguerite
Resigned: 09 September 1998
Appointed Date: 01 October 1996
Director
ABREHART, Gary
Resigned: 04 November 2008
Appointed Date: 01 May 2002
61 years old
Director
BOWES, John
Resigned: 31 August 2008
82 years old
Director
BOWES, Russell
Resigned: 01 May 2002
86 years old
Director
BOYCE, Nicholas James
Resigned: 21 January 1999
Appointed Date: 02 April 1998
68 years old
Director
BRANDHURST, Ralph Michael
Resigned: 30 November 1995
72 years old
Director
CRIPPS, Dylan Lewis
Resigned: 04 November 2008
Appointed Date: 01 May 2002
49 years old
Director
HENRY-PIERRE, Marguerite
Resigned: 09 September 1998
Appointed Date: 01 October 1996
78 years old
Director
HOWELL, Beverley
Resigned: 01 September 1998
Appointed Date: 01 October 1996
70 years old
Director
LEHNE, Jan
Resigned: 04 March 1997
Appointed Date: 01 October 1996
72 years old
Director
WARLAND, Peter Geoffrey
Resigned: 09 November 1998
Appointed Date: 07 April 1998
90 years old
Director
YOUNG, John
Resigned: 16 September 2003
Appointed Date: 01 May 2002
69 years old

Persons With Significant Control

Mr Edward Thomas Russell Bowes
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Jane Bowes
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Russell Bowes Bsc Hons
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCORPORATE DESIGN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Director's details changed for Edward Bowes on 10 April 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Director's details changed for Matthew Bowes on 6 March 2014
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
01 Sep 1987
Return made up to 14/08/87; full list of members
01 Sep 1987
Full accounts made up to 31 March 1987
24 Jul 1987
Memorandum and Articles of Association
04 Jul 1986
Accounts for a small company made up to 31 March 1986
04 Jul 1986
Return made up to 31/05/86; full list of members

INCORPORATE DESIGN LIMITED Charges

3 May 1996
Guarantee and debenture
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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