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By Design Group Limited
By Design Group Limited is a liquidation company incorporated on 11 July 1996 with the registered office located in Liverpool, Merseyside. By Design Group Limited was registered 29 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years ago
Company No
03223123
Private limited company
Age
29 years
Incorporated
11 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
782 days
Dated
6 July 2022
(3 years ago)
Next confirmation dated
6 July 2023
Was due on
20 July 2023
(2 years 1 month ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
802 days
For period
1 Oct
⟶
30 Sep 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2022
Was due on
30 June 2023
(2 years 2 months ago)
Learn more about By Design Group Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on
29 Aug 2023
(2 years ago)
Previous address was
49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE
Companies in L2 5RH
Telephone
01827316297
Email
Available in Endole App
Website
Bydesign-group.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey Peter Parsons
Director • Secretary • British • Lives in England • Born in Aug 1964 • Promotions
Good By Design Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corpar Holdings Ltd
Mr Geoffrey Peter Parsons is a mutual person.
Active
Learn By Design Limited
Mr Geoffrey Peter Parsons is a mutual person.
Liquidation
Consult By Design Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Nexus By Design Ltd
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Operations By Design Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Sport By Design Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
London By Design (2005) Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
Learn Global Limited
Mr Geoffrey Peter Parsons is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
£109.87K
Increased by £97.53K (+790%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£1.33M
Increased by £228.4K (+21%)
Total Liabilities
-£1.31M
Increased by £245.3K (+23%)
Net Assets
£16.17K
Decreased by £16.9K (-51%)
Debt Ratio (%)
99%
Increased by 1.79% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years Ago on 29 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 21 Aug 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr Geoffrey Peter Parsons Details Changed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2020
New Charge Registered
5 Years Ago on 17 Jul 2020
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jul 2025
Liquidators' statement of receipts and payments to 8 August 2024
Submitted on 30 Sep 2024
Registered office address changed from 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 29 August 2023
Submitted on 29 Aug 2023
Statement of affairs
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Satisfaction of charge 032231230002 in full
Submitted on 20 Jan 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 4 Jul 2022
Secretary's details changed for Mr Geoffrey Peter Parsons on 1 December 2021
Submitted on 8 Dec 2021
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Repayment History
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