A B A DESIGN ASSOCIATES LIMITED - Advertising agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A B A Design Associates Ltd

A B A DESIGN ASSOCIATES LIMITED was founded on 2001-10-18 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". A B A Design Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A B A DESIGN ASSOCIATES LIMITED

H J P CHARTERED, AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH Other companies in HP4

Filing Information

Company Number		04306990
Company ID Number		04306990
Date formed		2001-10-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:34:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A B A DESIGN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL ABOUT BUSINESS LIMITED INTEGRITY COUNTS LIMITED

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Companies with same name A B A DESIGN ASSOCIATES LIMITED

The following companies were found which have the same name as A B A DESIGN ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A B A DESIGN ASSOCIATES INC	North Carolina	Unknown

Company Officers of A B A DESIGN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
DENA ELLEN PEARCE	Company Secretary	2001-10-22
DENA ELLEN PEARCE	Director	2001-10-22
STEPHEN RICHARD PEARCE	Director	2001-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT VICTOR FRAZER-CANN	Director	2001-10-22	2003-10-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-10-18	2001-10-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-10-18	2001-10-22

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
2024-10-30		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-09-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-28		REGISTERED OFFICE CHANGED ON 28/05/24 FROM Audley House Northbridge Road Berkhamsted Herts HP4 1EH
2024-05-28		Director's details changed for Dena Ellen Pearce on 2024-05-28
2024-05-28		Change of details for Mrs Dena Ellen Pearce as a person with significant control on 2024-05-28
2024-05-28		Director's details changed for Stephen Richard Pearce on 2024-05-28
2024-05-28		SECRETARY'S DETAILS CHNAGED FOR DENA ELLEN PEARCE on 2024-05-28
2024-05-28		Change of details for Mr Stephen Richard Pearce as a person with significant control on 2024-05-28
2023-11-22		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CH01	Director's details changed for Stephen Richard Pearce on 2021-06-15
2020-11-15	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-02	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10	DISS40	Compulsory strike-off action has been discontinued
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-15	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-29	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PEARCE / 17/09/2014
2014-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENA ELLEN PEARCE / 17/09/2014
2014-12-29	CH03	SECRETARY'S DETAILS CHNAGED FOR DENA ELLEN PEARCE on 2014-09-17
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-15	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-09-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-27	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-08-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11	AR01	18/10/09 ANNUAL RETURN FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PEARCE / 18/10/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENA ELLEN PEARCE / 18/10/2009
2009-08-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/06
2006-11-22	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 3 CROWN YARD REDBOURNBURY LANE ST. ALBANS HERTFORDSHIRE AL3 6RS
2005-11-23	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-16	288b	DIRECTOR RESIGNED
2003-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-12-05	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/01 FROM: AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-11-23	88(2)R	AD 21/11/01--------- £ SI 19@1=19 £ IC 1/20
2001-10-22	288b	SECRETARY RESIGNED
2001-10-22	288b	DIRECTOR RESIGNED
2001-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A B A DESIGN ASSOCIATES 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 A DESIGN ASSOCIATES 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 A DESIGN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 A DESIGN ASSOCIATES LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for A B A DESIGN ASSOCIATES 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 (73110 - Advertising agencies) as A B A DESIGN ASSOCIATES LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where A B A DESIGN ASSOCIATES 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 A DESIGN ASSOCIATES 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 A DESIGN ASSOCIATES 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.
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