Abco Design Limited

Company Registration Number: 02593942

Company registered in England and Wales

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Abco Design Limited is a Private Company Limited by Shares first registered on 21 March 1991.

Registered Address

21 COLIN DRIVE
LONDON
NW9 6ES

There are 8 companies currently registered at this postcode, including this one.

All companies at NW9 6ES

Registration Data

Company Number

02593942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,034£3,740£458£8,888£25,751£2,227
of which Cash £2,034£3,740£458£8,888£25,751£2,227
Total Assets £2,034£3,740£458£8,888£25,751£2,227
Current Liabilities £0£0£0£0£15,000£0
Net Current Assets £2,034£3,740£458£8,888£10,751£2,227
Total Net Worth £-17,155£-16,280£-18,702£-10,453£-13,335£-31,840

Previous Names

No previous names

Company Officers

  • HOLMES, Elfriede

    Secretary

    Appointed on 8 January 1993

     

    21 Colin Drive
    London
    NW9 6ES

  • HOLMES, Joachim Derek

    Director

    Appointed on 25 March 1991

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1967

    36
    Seymour Road
    London
    E4 7LS
    Gbr

  • PAPANICOLAOU, Paula

    Secretary

    Appointed on 25 March 1991

    Resigned on 8 January 1993

    148 Lancaster Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 8AL

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1991

    Resigned on 25 March 1991

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1991

    Resigned on 25 March 1991

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X5868AXZ. Transaction: MzE0OTc3NzkzNGFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEXFOY. Transaction: MzEzNzg0MDIxMGFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQQAX. Transaction: MzEyMTIyODYzMGFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQUJD. Transaction: MzExNDUzMDMwNGFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X37HNSSB. Transaction: MzA5OTY0Njc3NWFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOEEI. Transaction: MzA5MTY5NjIxMGFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27YDYSZ. Transaction: MzA3NzYzMTA4NWFkaXF6a2N4.

  8. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS09UA. Transaction: MzA3MDE0MDg2MmFkaXF6a2N4.

  9. 12 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X18QJ2XM. Transaction: MzA1NzMzOTM5OWFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKAJM. Transaction: MzA0OTQyMzAzNmFkaXF6a2N4.

  11. 11 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XKOXOU0K. Transaction: MzAzNjk0OTg0MmFkaXF6a2N4.

  12. 1 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD3P0QF7. Transaction: MzAyOTYzMTI4N2FkaXF6a2N4.

  13. 7 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XSDOQJRQ. Transaction: MzAxNTAxMDExMGFkaXF6a2N4.

  14. 6 May 2010 Director's details changed for Mr Joachim Derek Holmes on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XSDOPJRP. Transaction: MzAxNTAwOTgxNmFkaXF6a2N4.

  15. 21 March 2010 Director's details changed for Joachim Derek Holmes on 1 September 2004 [View PDF]

    Action Date: 1 September 2004. Category: Officers. Type: CH01. Barcode: X575KIHX. Transaction: MzAxMTg4Njg1MWFkaXF6a2N4.

  16. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQZ4BG82. Transaction: MzAwNjczNzk4M2FkaXF6a2N4.

  17. 16 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D2Y91Q. Transaction: MjAzMDcxMzY3MGFkaXF6a2N4.

  18. 16 April 2009 Director's change of particulars / joachim holmes / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6D3091T. Transaction: MjAzMDcxMjA0MWFkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAT146XL. Transaction: MjAyNDY5NzgxNWFkaXF6a2N4.

  20. 28 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LXY03J. Transaction: MjAwNjE4NTkzMmFkaXF6a2N4.

  21. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNDM5MGFkaXF6a2N4.

  22. 30 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3OTY4OGFkaXF6a2N4.

  23. 27 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5Njk4MWFkaXF6a2N4.

  24. 10 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcxMDI1MmFkaXF6a2N4.

  25. 27 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3NDE1MWFkaXF6a2N4.

  26. 6 June 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE5NjExMmFkaXF6a2N4.

  27. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDgwMjA1N2FkaXF6a2N4.

  28. 20 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1Nzk3NmFkaXF6a2N4.

  29. 16 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTkzMDkwMGFkaXF6a2N4.

  30. 20 June 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2MDgyOWFkaXF6a2N4.

  31. 17 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjMwMjA4MWFkaXF6a2N4.

  32. 22 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MTA0MWFkaXF6a2N4.

  33. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjMwMTAzM2FkaXF6a2N4.

  34. 1 June 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4Njk1MGFkaXF6a2N4.

  35. 15 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzE5NjU1MWFkaXF6a2N4.

  36. 6 July 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk2NzEzN2FkaXF6a2N4.

  37. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTY5MzAxNGFkaXF6a2N4.

  38. 21 May 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxODQ1MGFkaXF6a2N4.

  39. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgwNzA3MmFkaXF6a2N4.

  40. 27 May 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NDU2NmFkaXF6a2N4.

  41. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTk2NDk0N2FkaXF6a2N4.

  42. 21 April 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2NzY1NGFkaXF6a2N4.

  43. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODEzMzE0MWFkaXF6a2N4.

  44. 5 August 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzMDU5OGFkaXF6a2N4.

  45. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTE0OTQyNGFkaXF6a2N4.

  46. 14 July 1995 Return made up to 21/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyMjU1N2FkaXF6a2N4.

  47. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTA3MDM4N2FkaXF6a2N4.

  48. 19 April 1994 Return made up to 21/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NzIzN2FkaXF6a2N4.

  49. 6 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NjY0OTUwOGFkaXF6a2N4.

  50. 27 May 1993 Return made up to 21/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1MzMxOWFkaXF6a2N4.

  51. 1 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjg3NzcyNGFkaXF6a2N4.

  52. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjAxMDAxM2FkaXF6a2N4.

  53. 31 July 1992 Return made up to 21/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1OTA3NGFkaXF6a2N4.

  54. 10 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzkxMjE4OGFkaXF6a2N4.

  55. 10 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjY0MzI5NGFkaXF6a2N4.

  56. 10 April 1991 Registered office changed on 10/04/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

    Category: Address. Type: 287. Transaction: MDE1NDkxOTgzNmFkaXF6a2N4.

  57. 21 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEyNTE0MGFkaXF6a2N4.

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