61-54 Design Limited in London, NW2 5SJ

Description

Data updated on: 01-11-2023

The date the company was registered is 2004-02-25. Started under company registration number 05054962, it is registered as a Private Limited Company. You may find the main office of the company during its opening hours under the following address: 15a Walm Lane, NW2 5SJ London. This business's Standard Industrial Classification Code is 74100 which stands for specialised design activities. 61-54 Design Ltd reported its latest accounts for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2022-11-21.

In order to satisfy the clientele, the following firm is continually being directed by a body of two directors who are Hilary B. and Judith F.. Their constant collaboration has been of prime use to this specific firm for nineteen years.

Executives who control the firm include: Hilary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 102	333	100	45	17 377	1 933

Balance Sheet
Cash Bank On Hand						754	1 646	11 267	51	3 565	8 011	18	6
Current Assets	2 016	24 652	47 919	58 448	44 274	23 118	38 312	87 901	78 007	52 531	80 556	82 469	68 986
Debtors	1 986	17 901	47 860	51 512		21 751	36 666	76 634	77 956	48 966	72 545	82 451	68 980
Net Assets Liabilities									17 119	3 638	570	8	14 752
Other Debtors						5 287	22 311	43 961	43 830	16 260	28 887	7 070
Property Plant Equipment						7 506	6 724	6 530	7 075	9 122	8 968	8 263	7 134
Cash Bank In Hand	30	6 751	59	6 936
Intangible Fixed Assets	37 196	45 008	33 756	27 837
Net Assets Liabilities Including Pension Asset Liability	13 102	333	100	45
Tangible Fixed Assets	8 514	8 980	9 141	8 855

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	13 100	331	98	43
Shareholder Funds	13 102	333	100	45	17 377	1 933

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						100 780	107 705	113 813	119 754	125 972	131 797	136 166	139 667
Accumulated Depreciation Impairment Property Plant Equipment						16 093	17 280	18 432	19 681	21 291	22 873	24 331	25 460
Average Number Employees During Period									2	2	2	2	2
Bank Borrowings Overdrafts						2 671	8 839	4 097	5 445	5 865	44 515	31 053	21 845
Corporation Tax Payable						12 840	18 559	29 057	26 092	33 124	30 735	26 413	17 646
Corporation Tax Recoverable								14 300	14 300	14 300	14 300	14 300	14 300
Creditors						47 083	65 759	112 711	91 976	5 865	44 515	31 053	21 845
Dividends Paid							89 100	80 250	101 000
Dividends Paid On Shares								18 327	17 825	18 654
Fixed Assets	45 710	53 988	42 897	36 692	33 416	26 511	27 500	24 857	24 900	27 776	26 424	21 350	21 336
Increase From Amortisation Charge For Year Intangible Assets							6 925	6 108	5 941	6 218	5 825	4 369	3 501
Increase From Depreciation Charge For Year Property Plant Equipment							1 187	1 152	1 249	1 610	1 582	1 458	1 129
Intangible Assets						19 005	20 776	18 327	17 825	18 654	17 456	13 087	14 202
Intangible Assets Gross Cost						119 785	128 481	132 140	137 579	144 626	149 253	149 253	153 869
Net Current Assets Liabilities	-32 608	-45 994	-37 238	-32 798	-16 039	-24 578	-27 447	-24 810	-13 969	-18 273	18 661	9 711	15 261
Number Shares Issued Fully Paid							2	2
Other Creditors						25 412	25 714	67 524	44 569	21 193	4 589	7 778	4 648
Other Taxation Social Security Payable						6 160	12 647	12 033	9 682	9 464	14 342	18 601	16 470
Par Value Share		1	1	1			1	1
Profit Loss							87 220	80 244	111 884
Property Plant Equipment Gross Cost						23 599	24 004	24 962	26 756	30 413	31 841	32 594
Total Additions Including From Business Combinations Property Plant Equipment							405	958	1 794	3 657	1 428	753
Total Assets Less Current Liabilities	13 102	7 994	5 659	3 894	17 377	1 933	53	47	10 931	9 503	45 085	31 061	36 597
Trade Creditors Trade Payables										3 206	79
Trade Debtors Trade Receivables						16 464	14 355	18 373	19 826	18 406	29 358	61 081	54 680
Capital Reserves				45	17 377
Creditors Due After One Year		7 661	5 559	3 849
Creditors Due Within One Year	34 624	70 646	85 157	91 246	61 232	47 696
Intangible Fixed Assets Additions		22 815		3 360
Intangible Fixed Assets Aggregate Amortisation Impairment	50 464	65 467	76 719	85 998
Intangible Fixed Assets Amortisation Charged In Period		15 003	11 252	9 279
Intangible Fixed Assets Cost Or Valuation	87 660	110 475	110 475	113 835
Net Assets Liability Excluding Pension Asset Liability				45	17 377
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		2 051	1 774	1 276
Tangible Fixed Assets Cost Or Valuation	17 098	19 149	20 923	22 199
Tangible Fixed Assets Depreciation	8 584	10 169	11 782	13 344
Tangible Fixed Assets Depreciation Charged In Period		1 585	1 613	1 562
Advances Credits Directors		4 500	20 900	13 450	12 950
Advances Credits Made In Period Directors		4 500	20 900	13 450
Advances Credits Repaid In Period Directors			4 500	20 900
Prepayments Accrued Income Current Asset					919

Company staff

Hilary B.

Role: Director

Appointed: 01 September 2005

Latest update: 15 March 2024

Hilary B.

Role: Secretary

Appointed: 25 February 2004

Latest update: 15 March 2024

Judith F.

Role: Director

Appointed: 25 February 2004

Latest update: 15 March 2024

People with significant control

Hilary B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Judith F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 September 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 November 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 6 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	6 December 2012
Annual Accounts 8 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	8 July 2013

61-54 Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hilary B.

Hilary B.

Judith F.

People with significant control

Hilary B.

Judith F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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