THE ESSENTIAL DESIGN COMPANY LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS
Company number 05728482
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 23 WEST STREET, MARLOW, BUCKS, SL7 2LS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Natalie Wilson as a secretary on 26 November 2016. The most likely internet sites of THE ESSENTIAL DESIGN COMPANY LTD are www.theessentialdesigncompany.co.uk, and www.the-essential-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Essential Design Company Ltd is a Private Limited Company. The company registration number is 05728482. The Essential Design Company Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of The Essential Design Company Ltd is 23 West Street Marlow Bucks Sl7 2ls. The company`s financial liabilities are £115.64k. It is £97.23k against last year. The cash in hand is £24.98k. It is £15.91k against last year. And the total assets are £163.97k, which is £9.17k against last year. WILSON, Timothy Sanderson is a Director of the company. Secretary DRAYTON, Jeremy Philip Hampden has been resigned. Secretary WILSON, Natalie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAYTON, Jeremy Philip Hampden has been resigned. Director DRAYTON, Jeremy Philip Hampden has been resigned. Director FARRELL, Warren Anthony has been resigned. Director LITTLE, Paul William has been resigned. Director WILSON, Timothy Sanderson has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the essential design company Key Finiance

LIABILITIES £115.64k
+528%
CASH £24.98k
+175%
TOTAL ASSETS £163.97k
+5%
All Financial Figures

Current Directors

Director
WILSON, Timothy Sanderson
Appointed Date: 27 January 2009
53 years old

Resigned Directors

Secretary
DRAYTON, Jeremy Philip Hampden
Resigned: 19 October 2012
Appointed Date: 02 March 2006
Secretary
WILSON, Natalie
Resigned: 26 November 2016
Appointed Date: 16 June 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
DRAYTON, Jeremy Philip Hampden
Resigned: 18 December 2015
Appointed Date: 17 May 2013
51 years old
Director
DRAYTON, Jeremy Philip Hampden
Resigned: 19 October 2012
Appointed Date: 02 March 2006
51 years old
Director
FARRELL, Warren Anthony
Resigned: 23 July 2009
Appointed Date: 18 December 2007
53 years old
Director
LITTLE, Paul William
Resigned: 19 October 2012
Appointed Date: 02 March 2006
51 years old
Director
WILSON, Timothy Sanderson
Resigned: 10 June 2008
Appointed Date: 06 April 2008
53 years old

Persons With Significant Control

Mr Timothy Sanderson Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Mahfouz Marai Mahfouz Binmahfouz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Marai Mahfouz Binmahfouz
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Henry Sanderson & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ESSENTIAL DESIGN COMPANY LTD Events

13 Apr 2017
Confirmation statement made on 2 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Natalie Wilson as a secretary on 26 November 2016
28 Jun 2016
Compulsory strike-off action has been discontinued
27 Jun 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 12
...
... and 46 more events
06 Oct 2007
Particulars of mortgage/charge
21 Sep 2007
Total exemption full accounts made up to 31 March 2007
16 Jun 2007
Return made up to 02/03/07; full list of members
  • 363(287) ‐ Registered office changed on 16/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

THE ESSENTIAL DESIGN COMPANY LTD Charges

17 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Rent deposit deed
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Craig Ceiling Services Limited
Description: The sum of £15,500.00 deposit with the chargee. See the…

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