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Company Information for

A.B. DESIGN SERVICES LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
02301483
Private Limited Company
Active

Company Overview

About A.b. Design Services Ltd
A.B. DESIGN SERVICES LIMITED was founded on 1988-09-30 and has its registered office in Liphook. The organisation's status is listed as "Active". A.b. Design Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
A.B. DESIGN SERVICES LIMITED
 
Legal Registered Office
NEWTOWN HOUSE, 38 NEWTOWN ROAD
LIPHOOK
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 02301483
Company ID Number 02301483
Date formed 1988-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts MICRO
Last Datalog update: 2017-03-07 22:28:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. DESIGN SERVICES LIMITED

Company Officers of A.B. DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWIN COX
Director 1988-09-30
BIANCA PHILOMENA COX
Director 1988-09-30
BIANCA PHILOMENA COX
Company Secretary 1988-09-30

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.

DateDocument TypeDocument Description
2016-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0120/10/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0120/10/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0120/10/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09AR0120/10/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27AR0120/10/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-12AR0120/10/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-06AR0120/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BIANCA PHILOMENA COX / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN COX / 19/10/2009
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 10 PROSPECT ROAD, ROWLEDGE FARNHAM SURREY GU10 4AH
2007-11-08363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 59 SHORTHEATH ROAD FARNHAM SURREY GU9 8SH
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 26 PRINCESS LOUISE SQUARE ALTON HAMPSHIRE GU34 1UE
2007-03-07363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 10 UPPER BOURNE LANE FARNHAM SURREY GU10 4RQ
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-21225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
1999-10-21363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-23363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-15363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/97
1997-03-10363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-19AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1990-12-13AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-12-13363RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-09-06287REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 15 HUNTS CLOSE RAVENS MEADOW HOOK HAMPSHIRE RG27 9SJ
1989-11-27363RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-11-27287REGISTERED OFFICE CHANGED ON 27/11/89 FROM: WELLINGTON HOUSE 7/8 PORTESBERY ROAD CAMBERLEY SURREY GU15 3TA
1989-11-07AAFULL ACCOUNTS MADE UP TO 30/09/89
1988-10-27ORES13ISSUE OF 100 £1 SHARES 05/10/88
1988-10-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-10-2788(2)WD 18/10/88 AD 05/10/88--------- £ SI 98@1=98 £ IC 2/100
1988-10-18287REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1988-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-18288NEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A.B. DESIGN SERVICES 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. DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B. DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,598
Creditors Due Within One Year 2012-03-31 £ 12,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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. DESIGN SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,993
Current Assets 2013-03-31 £ 9,636
Current Assets 2012-03-31 £ 13,603
Debtors 2013-03-31 £ 4,643
Debtors 2012-03-31 £ 13,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B. DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. DESIGN SERVICES LIMITED
Trademarks
We have not found any records of A.B. DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. DESIGN SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as A.B. DESIGN SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where A.B. DESIGN SERVICES 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. DESIGN SERVICES 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. DESIGN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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