Company Information for ABDA DESIGN CONSULTANTS LIMITED
THE BAPTIST CHAPEL, HALL LANE, LITTLE BRINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HX,
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Company Registration Number
03462213
Private Limited Company
Active |
Company Name | |||
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ABDA DESIGN CONSULTANTS LIMITED | |||
Legal Registered Office | |||
THE BAPTIST CHAPEL, HALL LANE LITTLE BRINGTON NORTHAMPTON NORTHAMPTONSHIRE NN7 4HX Other companies in NN7 | |||
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Company Number | 03462213 | |
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Company ID Number | 03462213 | |
Date formed | 1997-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB705240866 |
Last Datalog update: | 2023-12-07 07:05:35 |
Companies House |
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Officer | Role | Date Appointed |
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KATHARINE CLAIRE SUMMERS |
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DAVID STEPHEN SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
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ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUMMERS INVESTMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 23/07/2010 | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2010-07-23 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN SUMMERS / 10/11/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: THE BAPTIST CHAPEL, LITTLE BRINGTON, NORTHAMPTON NORTHAMPTONSHIRE NN7 4HX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363a | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 539,114 |
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Creditors Due Within One Year | 2012-02-29 | £ 267,761 |
Creditors and other liabilities
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 ABDA DESIGN CONSULTANTS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 45,017 |
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Cash Bank In Hand | 2012-02-29 | £ 286,714 |
Current Assets | 2013-02-28 | £ 720,127 |
Current Assets | 2012-02-29 | £ 512,253 |
Debtors | 2013-02-28 | £ 669,978 |
Debtors | 2012-02-29 | £ 225,539 |
Shareholder Funds | 2013-02-28 | £ 211,750 |
Shareholder Funds | 2012-02-29 | £ 279,920 |
Stocks Inventory | 2013-02-28 | £ 5,132 |
Tangible Fixed Assets | 2013-02-28 | £ 30,737 |
Tangible Fixed Assets | 2012-02-29 | £ 35,428 |
Debtors and other cash assets
ABDA DESIGN CONSULTANTS LIMITED owns 1 domain names.
abdadesign.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hounslow | |
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PAYMENT TO MAIN CONTRACTOR |
London Borough of Hounslow | |
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PAYMENT TO MAIN CONTRACTOR |
London Borough of Hounslow | |
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EQUIPMENT,FURNITURE, MATERIALS |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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EQUIPMENT,FURNITURE, MATERIALS |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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EQUIPMENT,FURNITURE, MATERIALS |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |