A.b.t. Design Limited

Company Registration Number: 02026224

Company registered in England and Wales

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A.b.t. Design Limited is a Private Company Limited by Shares first registered on 9 June 1986. Its current registered address is in Dartford, Kent.

Registered Address

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

There are 285 companies currently registered at this postcode, including this one.

All companies at DA2 6QA

Registration Data

Company Number

02026224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £379,932£358,845£322,595£355,236£405,459£393,901£413,416
of which Cash £33,346£21,390£3,489£727£737£315£232
Total Assets £379,932£358,845£322,595£355,236£405,459£393,901£413,416
Current Liabilities £250,051£218,601£229,085£231,020£246,013£262,100£295,519
Net Current Assets £129,881£140,244£93,510£124,216£159,446£131,801£117,897
Total Net Worth £165,357£178,044£116,869£151,079£190,769£171,807£163,857

Previous Names

No previous names

Company Officers

  • BAKKER, Anne Sheila

    Secretary

     

    Silver Ridge 15 Crown Green
    Shorne
    Gravesend
    Kent
    DA12 3DT

  • BAKKER, Heidi Marie

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    40 Tom Joyce Close
    Snodland
    Kent
    ME6 5BT

  • BAKKER, Karl Richard

    Director

     

    Nationality: British

    Occupation: Designer And Jeweller

    Month of birth: September 1967

    1
    Lennox Road East
    Gravesend
    Kent
    DA11 0NB
    England

  • BAKKER, Ubbo Harm Kuno

    Director

     

    Nationality: German/British

    Occupation: Director

    Month of birth: January 1939

    Silver Ridge 15 Crown Green
    Shorne
    Gravesend
    Kent
    DA12 3DT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EUJKOB. Transaction: MzE4NTE4MzgxM2FkaXF6a2N4.

  2. 25 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64REGMH. Transaction: MzE3NDI4NzAyNWFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YNRN. Transaction: MzE1ODA3NzI4MWFkaXF6a2N4.

  4. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SJTVN. Transaction: MzE0NjQzNTcwNWFkaXF6a2N4.

  5. 21 December 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MP60X6. Transaction: MzEzNzk4MDU2N2FkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LY5E5U. Transaction: MzEzNzQ0ODI1OWFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXT1EH. Transaction: MzEzMDkwOTA5MGFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MLEOMX. Transaction: MzExMzY5MTg5NGFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLVJG. Transaction: MzEwNzkyNDM4MmFkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N2IT5U. Transaction: MzA5MDY3NzQ1NmFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABCO1. Transaction: MzA4NDQ2OTUwNWFkaXF6a2N4.

  12. 24 July 2013 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9W9OI. Transaction: MzA4MjEwOTU0MGFkaXF6a2N4.

  13. 6 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OF6X4I. Transaction: MzA3MDU1NjYyNWFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEELDK. Transaction: MzA2NTczMDE5OGFkaXF6a2N4.

  15. 16 August 2012 Director's details changed for Karl Richard Bakker on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1FGN636. Transaction: MzA2MjUyNTE1MmFkaXF6a2N4.

  16. 13 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEGG8ZWN. Transaction: MzA0ODkyMTMzOGFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XMEL2X5M. Transaction: MzA0MzAzMjA3MWFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU7WSQD2. Transaction: MzAyOTk5ODM1MGFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: A83QINIY. Transaction: MzAyMzc3MTgyOWFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PS602G16. Transaction: MzAwNTYyODgwMmFkaXF6a2N4.

  21. 18 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ6SLDDI. Transaction: MjA0MTU4OTAxNGFkaXF6a2N4.

  22. 21 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7XX56OA. Transaction: MjAyMzg2ODUwNmFkaXF6a2N4.

  23. 11 September 2008 Return made up to 24/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHQ6Q31H. Transaction: MjAxMzE4NDE0OGFkaXF6a2N4.

  24. 8 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwOTUzMmFkaXF6a2N4.

  25. 22 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4MzgwMWFkaXF6a2N4.

  26. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI4MzE0NWFkaXF6a2N4.

  27. 12 February 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzNTU5NWFkaXF6a2N4.

  28. 2 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1NjI3NGFkaXF6a2N4.

  29. 10 January 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMzg5MzEyM2FkaXF6a2N4.

  30. 16 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY4NzAyMWFkaXF6a2N4.

  31. 9 November 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI0MzM4MGFkaXF6a2N4.

  32. 3 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyMDU0MmFkaXF6a2N4.

  33. 25 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Mjc2MjI4MmFkaXF6a2N4.

  34. 11 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDcwNTc0MWFkaXF6a2N4.

  35. 4 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4MTEyNmFkaXF6a2N4.

  36. 4 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE2ODk2M2FkaXF6a2N4.

  37. 4 November 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUxNjk1MWFkaXF6a2N4.

  38. 15 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDA0MDkzNGFkaXF6a2N4.

  39. 20 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTk0MzcyOGFkaXF6a2N4.

  40. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwNjEzNGFkaXF6a2N4.

  41. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1NjYwNGFkaXF6a2N4.

  42. 10 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc0MTQ0OGFkaXF6a2N4.

  43. 26 October 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODYwNjI3OWFkaXF6a2N4.

  44. 23 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNTQ5MDE0OWFkaXF6a2N4.

  45. 29 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwODEyMjM1OGFkaXF6a2N4.

  46. 27 August 1999 Return made up to 24/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzk5ODQyNWFkaXF6a2N4.

  47. 9 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQxNTI4MWFkaXF6a2N4.

  48. 24 September 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNjAwOGFkaXF6a2N4.

  49. 16 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMzYwNTQ1OWFkaXF6a2N4.

  50. 11 November 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMTQ3MWFkaXF6a2N4.

  51. 5 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1NDk5MDA3N2FkaXF6a2N4.

  52. 17 September 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNTMzNTE2MmFkaXF6a2N4.

  53. 17 September 1996 Ad 28/06/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0ODc5ODcwMmFkaXF6a2N4.

  54. 9 September 1996 Ad 28/06/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5MTM2MzE0NGFkaXF6a2N4.

  55. 5 September 1996 Return made up to 24/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwMzYzOGFkaXF6a2N4.

  56. 9 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1ODE2MjUwMWFkaXF6a2N4.

  57. 21 August 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNTYxMmFkaXF6a2N4.

  58. 28 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxMDE4NDQ2NmFkaXF6a2N4.

  59. 30 August 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NTYwOWFkaXF6a2N4.

  60. 14 June 1994 Registered office changed on 14/06/94 from: 26-27 copperfield shopping centr spital street dartford kent DA1 2DE

    Category: Address. Type: 287. Transaction: MDEyNzMxODU5OGFkaXF6a2N4.

  61. 25 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY3MTgyMmFkaXF6a2N4.

  62. 25 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg3MDM4NGFkaXF6a2N4.

  63. 25 April 1994 Ad 22/03/94--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU2MTg2OWFkaXF6a2N4.

  64. 25 April 1994 £ nc 1000/1100 21/02/94

    Category: Capital. Type: 123. Transaction: MDA4NDc2NjIyNWFkaXF6a2N4.

  65. 28 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MDkzOTA0MWFkaXF6a2N4.

  66. 5 October 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5MTk5NmFkaXF6a2N4.

  67. 15 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NzUzNTQ3NmFkaXF6a2N4.

  68. 15 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNDYxMGFkaXF6a2N4.

  69. 2 October 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzOTIwNTU4NmFkaXF6a2N4.

  70. 25 September 1991 Return made up to 24/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwODg2ODkzMmFkaXF6a2N4.

  71. 3 September 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM3ODU0NWFkaXF6a2N4.

  72. 3 September 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMjc0MTg4NmFkaXF6a2N4.

  73. 5 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgzMzUxM2FkaXF6a2N4.

  74. 5 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkzNjYxMmFkaXF6a2N4.

  75. 26 January 1990 Registered office changed on 26/01/90 from: 401-403 hoe street walthamstow london E17 9AP

    Category: Address. Type: 287. Transaction: MDExNTUzNTEwM2FkaXF6a2N4.

  76. 2 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMzk3OTQyMGFkaXF6a2N4.

  77. 2 November 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjUzNTQwNWFkaXF6a2N4.

  78. 31 January 1989 Return made up to 22/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDQxNTU3OWFkaXF6a2N4.

  79. 26 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2OTAxNjA3M2FkaXF6a2N4.

  80. 12 January 1989 Return made up to 03/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjE1OTE3MWFkaXF6a2N4.

  81. 3 November 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3ODE1Nzc3OWFkaXF6a2N4.

  82. 21 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyOTk0MzEzMGFkaXF6a2N4.

  83. 8 September 1988 Registered office changed on 08/09/88 from: 4 havisham road gravesend kent DA12 4UN

    Category: Address. Type: 287. Transaction: MDEzNzcwNDIwNWFkaXF6a2N4.

  84. 24 September 1986 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0NDU1MjUxNmFkaXF6a2N4.

  85. 10 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDUxNTU0MGFkaXF6a2N4.

  86. 10 June 1986 Registered office changed on 10/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1ODIxNDE4NmFkaXF6a2N4.

  87. 9 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMjMyMzQ1OGFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 07:54:14 +0000