Company information:
Nielsen Design Limited (No: 03692269)
Address: 27-30 TRADEWINDS, DISS BUSINESS PARK, SANDY LANE, DISS, NORFOLK, IP22 4GT
Status: Active
Incorporated: 30-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 46470 - Wholesale of furniture, carpets and lighting equipment
Current Director: SAMIR GANDHI ( DOB: Jul-1977 From: Oct-2019 )
Current Director: RICHARD NIEMANN ( DOB: Jan-1963 From: Mar-2022 )
Current Secretary: DEBORAH PARKER ( From: May-2023 )
Resigned Director: JOHN ALEXANDER FORBES III ( From: Feb-2006 To: May-2006 )
Resigned Director: ROBERT DAVID KROLL ( From: Nov-2006 To: Aug-2012 )
Resigned Director: JOHN RICHARD LOWDEN ( From: Dec-1998 To: Feb-2006 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: ADAM EDWARD MAX ( From: Dec-1998 To: Feb-2006 )
Resigned Director: DAVID WILLIAM ROBINSON ( DOB: Mar-1954 From: May-1999 To: Sep-2019 )
Resigned Director: SCOTT ROBERT SLATER ( DOB: May-1955 From: Sep-2012 To: Oct-2019 )
Resigned Director: PHILIP SPADEMAN ( DOB: Oct-1968 From: Sep-2019 To: Mar-2023 )
Resigned Director: JOHN EDEN URIE ( From: Feb-2006 To: May-2006 )
Resigned Secretary: SARAH JANE BURDETT ( From: Dec-2011 To: Jan-2020 )
Resigned Secretary: STEPHEN CARDY ( From: Nov-2011 To: Dec-2011 )
Resigned Secretary: SARAH FRANZISKA MARGARET HILL ( DOB: Aug-1966 From: Jan-2000 To: Aug-2001 )
Resigned Secretary: SHEENA JAMES ( From: Jan-2023 To: May-2023 )
Resigned Secretary: KEVIN JAMES LOVELL ( From: Feb-2020 To: Apr-2022 )
Resigned Secretary: MARTIN REID ( DOB: Jul-1968 From: Dec-1998 To: Jan-2000 )
Resigned Secretary: SHILPA SHAH ( From: Dec-2007 To: Nov-2011 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: MARTIN ROWLAND WILSON ( From: Aug-2001 To: Dec-2007 )
Persons of Significant Control:
Nielsen Design Gmbh, 8-12 Röntgenstrasse, Rheda-Wiedenbruck, D-33378, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 168,564 | 198,516 | 136,566 | 138,034 | 127,009 | 74,854 | 0.0,168564.0,198516.0,136566.0,138034.0,127009.0,74854.0 | |
| Current assets | 3,597,086 | 3,341,704 | 3,289,193 | 3,356,008 | 2,768,580 | 2,320,246 | 0.0,3597086.0,3341704.0,3289193.0,3356008.0,2768580.0,2320246.0 | |
| Current assets / Total inventories | 1,292,006 | 1,156,834 | 1,425,480 | 1,742,678 | 1,181,629 | 930,095 | 0.0,1292006.0,1156834.0,1425480.0,1742678.0,1181629.0,930095.0 | |
| Current assets / Debtors | 1,949,925 | 1,353,067 | 1,466,183 | 1,340,809 | 1,309,461 | 1,006,728 | 0.0,1949925.0,1353067.0,1466183.0,1340809.0,1309461.0,1006728.0 | |
| Current assets / Cash at bank and on hand | 355,155 | 831,803 | 397,530 | 272,521 | 277,490 | 383,423 | 0.0,355155.0,831803.0,397530.0,272521.0,277490.0,383423.0 | |
| Net current assets (liabilities) | 119,792 | -762,411 | -350,844 | 2,080,865 | 2,024,491 | 1,799,149 | 0.0,119792.0,-762411.0,-350844.0,2080865.0,2024491.0,1799149.0 | |
| Total assets less current liabilities | 288,356 | -563,895 | -214,278 | 2,218,899 | 2,151,500 | 1,874,003 | 0.0,288356.0,-563895.0,-214278.0,2218899.0,2151500.0,1874003.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 101,000 | 0.0,101000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 187,356 | -563,895 | -464,278 | 2,052,235 | 2,046,500 | 1,714,003 | 0.0,187356.0,-563895.0,-464278.0,2052235.0,2046500.0,1714003.0 | |
| Equity / share capital and reserves | 216,941 | 187,356 | -563,895 | -464,278 | 2,052,235 | 2,046,500 | 1,714,003 | 216941.0,187356.0,-563895.0,-464278.0,2052235.0,2046500.0,1714003.0 |