Brown Dog Design Limited

Company Name	Brown Dog Design Limited
Director	John Andrew Myford
Company Status	Active
Company Number	03422883
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Previous Name	Hilldeep Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Andrew Myford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(4 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Court House Cecil Avenue Halifax HX3 8SN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Owen Wilfred Bulmer
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 week, 4 days after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2009)
Role	Designer
Correspondence Address	Delvers Cottage 6 Square Fold Lepton Huddersfield West Yorkshire HD8 0LX

Director Name	Owen Wilfred Bulmer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2007)
Role	Designer
Correspondence Address	Delvers Cottage 6 Square Fold Lepton Huddersfield West Yorkshire HD8 0LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	laminateandwoodflooring.com

Location

Registered Address	3a Cartwright Court Dyson Wood Wy Huddersfield HD2 1GN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Andrew Myford 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,299
Cash	£232,444

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

20 May 2014	Delivered on: 28 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 December 1999	Delivered on: 16 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 May 2014

Delivered on: 28 May 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

9 December 1999

Delivered on: 16 December 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 February 2024	Registered office address changed from PO Box 403 Denby Dale Road Wakefield West Yorkshire WF1 2WT to 3a Cartwright Court Dyson Wood Wy Huddersfield HD2 1GN on 21 February 2024 (1 page)
29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 28 February 2023 (3 pages)
9 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
10 July 2022	Micro company accounts made up to 28 February 2022 (3 pages)
8 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
17 January 2020	Satisfaction of charge 1 in full (2 pages)
17 January 2020	Satisfaction of charge 034228830002 in full (1 page)
21 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 August 2019	Confirmation statement made on 10 October 2018 with updates (4 pages)
7 March 2019	Amended total exemption full accounts made up to 28 February 2018 (7 pages)
4 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 28 February 2017 (4 pages)
2 October 2017	Micro company accounts made up to 28 February 2017 (4 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 August 2015	Director's details changed for John Andrew Myford on 10 August 2015 (2 pages)
16 August 2015	Director's details changed for John Andrew Myford on 10 August 2015 (2 pages)
16 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (3 pages)
16 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (3 pages)
16 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 100 (3 pages)
17 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 100 (3 pages)
17 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 100 (3 pages)
28 May 2014	Registration of charge 034228830002 (21 pages)
28 May 2014	Registration of charge 034228830002 (21 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 100 (3 pages)
11 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 100 (3 pages)
11 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 100 (3 pages)
12 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
12 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
12 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
15 August 2011	Director's details changed for John Andrew Myford on 14 August 2011 (2 pages)
15 August 2011	Director's details changed for John Andrew Myford on 14 August 2011 (2 pages)
14 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
14 August 2011	Director's details changed for John Andrew Myford on 1 August 2011 (2 pages)
14 August 2011	Director's details changed for John Andrew Myford on 1 August 2011 (2 pages)
14 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
14 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
14 August 2011	Director's details changed for John Andrew Myford on 1 August 2011 (2 pages)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (10 pages)
24 August 2009	Return made up to 09/08/09; full list of members (9 pages)
24 August 2009	Return made up to 09/08/09; full list of members (9 pages)
14 August 2009	Appointment terminated secretary owen bulmer (2 pages)
14 August 2009	Appointment terminated secretary owen bulmer (2 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 November 2008	Return made up to 09/08/08; full list of members (5 pages)
10 November 2008	Return made up to 09/08/08; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
24 August 2007	Return made up to 09/08/07; no change of members (6 pages)
24 August 2007	Return made up to 09/08/07; no change of members (6 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
22 August 2006	Return made up to 09/08/06; full list of members (7 pages)
22 August 2006	Return made up to 09/08/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
24 August 2005	Return made up to 09/08/05; full list of members (7 pages)
24 August 2005	Return made up to 09/08/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
27 May 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
30 April 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: 16 bond street wakefield west yorkshire WF1 2QY (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 16 bond street wakefield west yorkshire WF1 2QY (1 page)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
5 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 April 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
12 September 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
12 September 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
3 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2000	Return made up to 21/08/00; full list of members (6 pages)
17 August 2000	Return made up to 21/08/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 June 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
21 June 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
16 December 1999	Particulars of mortgage/charge (7 pages)
16 December 1999	Particulars of mortgage/charge (7 pages)
16 August 1999	Return made up to 21/08/99; no change of members (6 pages)
16 August 1999	Return made up to 21/08/99; no change of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
22 September 1998	Return made up to 21/08/98; full list of members (5 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Return made up to 21/08/98; full list of members (5 pages)
6 January 1998	Company name changed hilldeep LIMITED\certificate issued on 07/01/98 (2 pages)
6 January 1998	Company name changed hilldeep LIMITED\certificate issued on 07/01/98 (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
21 August 1997	Incorporation (18 pages)
21 August 1997	Incorporation (18 pages)