A.B.T. DESIGN LIMITED - Manufacture of jewellery and related articles - A business based in United Kingdom registered with Companies House

Company Overview

About A.b.t. Design Ltd

A.B.T. DESIGN LIMITED was founded on 1986-06-09 and has its registered office in Dartford. The organisation's status is listed as "Active". A.b.t. Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.B.T. DESIGN LIMITED

CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Other companies in DA2

Filing Information

Company Number		02026224
Company ID Number		02026224
Date formed		1986-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 02:00:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.T. DESIGN LIMITED
The accountancy firm based at this address is TW DEAN GROUP LIMITED

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Company Officers of A.B.T. DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE SHEILA BAKKER	Company Secretary	1991-08-24
HEIDI MARIE BAKKER	Director	2001-04-19
KARL RICHARD BAKKER	Director	1991-08-24
UBBO HARM KUNO BAKKER	Director	1991-08-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-18		Change of details for Ms Heidi Marie Bakker as a person with significant control on 2016-04-06
2024-09-18		Change of details for Mr Karl Richard Bakker as a person with significant control on 2016-04-06
2024-09-06		CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-07-31		APPOINTMENT TERMINATED, DIRECTOR UBBO HARM KUNO BAKKER
2023-08-24		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	PSC04	Change of details for Ms Heidi Marie Bakker as a person with significant control on 2020-04-21
2020-04-28	CH01	Director's details changed for Ms Heidi Marie Bakker on 2020-04-21
2020-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNE SHEILA BAKKER on 2020-04-21
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-03-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-04-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 210
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2015-12-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 210
2015-09-14	AR01	24/08/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 210
2014-09-22	AR01	24/08/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	LATEST SOC	05/09/13 STATEMENT OF CAPITAL;GBP 210
2013-09-05	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/13 FROM 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
2013-01-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-08-16	CH01	Director's details changed for Karl Richard Bakker on 2012-06-22
2011-12-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	24/08/10 ANNUAL RETURN FULL LIST
2009-12-23	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18	363a	Return made up to 24/08/09; full list of members
2009-01-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-09-11	363s	RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
2008-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-22	363s	RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-02	363s	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-16	363s	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-03	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-11-25	AUD	AUDITOR'S RESIGNATION
2003-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-04	363s	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-11-04	363a	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-20	363a	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2001-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-10-26	363a	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-27	363a	RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-24	363s	RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-11	363s	RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1996-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-17	88(2)O	AD 28/06/96--------- £ SI 10@1
1996-09-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-09-09	88(2)P	AD 28/06/96--------- £ SI 10@1
1996-09-05	363s	RETURN MADE UP TO 24/08/96; CHANGE OF MEMBERS
1995-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-21	363s	RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1994-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-30	363s	RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 26-27 COPPERFIELD SHOPPING CENTR SPITAL STREET DARTFORD KENT DA1 2DE
1994-04-25	SRES01	ALTER MEM AND ARTS 21/02/94
1994-04-25	SRES04	NC INC ALREADY ADJUSTED 21/02/94
1994-04-25	123	£ NC 1000/1100 21/02/94
1994-04-25	88(2)R	AD 22/03/94--------- £ SI 100@1=100 £ IC 100/200
1993-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-05	363s	RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-15	363s	RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1991-10-02	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-09-25	363a	RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1990-09-03	363	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-09-03	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1990-04-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 401-403 HOE STREET WALTHAMSTOW LONDON E17 9AP
1986-06-10		Registered office changed on 10/06/86 from:\ 84 temple chambers temple avenue london EC4Y 0HP

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

321 - Manufacture of jewellery, bijouterie and related articles

32120 - Manufacture of jewellery and related articles

Licences & Regulatory approval

We could not find any licences issued to A.B.T. DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.B.T. DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-21	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B.T. DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of A.B.T. DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.B.T. DESIGN LIMITED

Trademarks

We have not found any records of A.B.T. DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.B.T. DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as A.B.T. DESIGN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.B.T. DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.B.T. DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.B.T. DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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