Abstract Designs Limited

Company Registration Number: 02613786

Company registered in England and Wales

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Abstract Designs Limited is a Private Company Limited by Shares first registered on 22 May 1991. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

8 ROECLIFFE GROVE
THE LARCHES
STOCKTON ON TEES
CLEVELAND
TS19 8JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02613786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,308£12,188£15,144£19,370£17,433£18,873£9,921
of which Cash £191£232£7,043£10,088£6,333£2,572£9,545
Total Assets £10,308£12,188£15,144£19,370£17,433£18,873£9,921
Current Liabilities £10,632£12,137£15,434£19,244£17,406£19,605£9,941
Net Current Assets £-324£51£-290£126£27£-732£-20
Total Net Worth £41£538£360£992£1,182£201£440

Previous Names

No previous names

Company Officers

  • HENDRY, Diane

    Secretary

    Appointed on 10 May 2003

     

    8 Roecliffe Grove
    Stockton
    Cleveland
    TS19 8JU

  • LOWES, John Anthony

    Director

    Appointed on 22 May 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    8
    Roecliffe Grove
    Stockton On Tees
    Cleveland
    TS19 8JU

  • LOWES, Ella

    Secretary

    Appointed on 22 May 1991

    Resigned on 10 May 2003

    1 Hartwith Drive
    Stockton On Tees
    Cleveland
    TS19 8JT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1991

    Resigned on 22 May 1991

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 May 1991

    Resigned on 22 May 1991

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2ZTL. Transaction: MzE3NTIwMzAwNWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJBQ1. Transaction: MzE2NTQ4MTI4MmFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X59ZHBWJ. Transaction: MzE1MTY3MTE5MmFkaXF6a2N4.

  4. 29 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: X4NA2XNF. Transaction: MzEzODUwNzA4NGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJA88Y. Transaction: MzEyNjk2NTQ2NmFkaXF6a2N4.

  6. 30 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: X3NT1B4Z. Transaction: MzExNDQxNTEyNWFkaXF6a2N4.

  7. 2 August 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3DER1QA. Transaction: MzEwNDkwOTQ5NmFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M491AH. Transaction: MzA4OTY2OTU3MGFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOZPK. Transaction: MzA3NzQyMjYyMmFkaXF6a2N4.

  10. 4 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: X1N217Y3. Transaction: MzA2ODczNzc2N2FkaXF6a2N4.

  11. 10 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ0J6. Transaction: MzA1ODg1OTg0OGFkaXF6a2N4.

  12. 22 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: X0OQ5TVK. Transaction: MzA0OTUyMTM5NWFkaXF6a2N4.

  13. 15 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XM8J2U5B. Transaction: MzAzNzE4NzY0NWFkaXF6a2N4.

  14. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBSB8Q7G. Transaction: MzAyOTMyNzg3OGFkaXF6a2N4.

  15. 19 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XU9W8KZN. Transaction: MzAxNzkwMjc4MmFkaXF6a2N4.

  16. 19 June 2010 Director's details changed for Mr John Anthony Lowes on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XU9W7KZM. Transaction: MzAxNzkwMjc2NmFkaXF6a2N4.

  17. 22 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: PP34NGVJ. Transaction: MzAwNzc0MDAyOGFkaXF6a2N4.

  18. 15 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1BKBJH. Transaction: MjAzNzE3ODYzOGFkaXF6a2N4.

  19. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7ZGI6O8. Transaction: MjAyMzg3MTIwOGFkaXF6a2N4.

  20. 11 August 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRZL24X. Transaction: MjAxMDcwMDUwMmFkaXF6a2N4.

  21. 11 August 2008 Director's change of particulars / john lowes / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJRZK24W. Transaction: MjAxMDY5ODM1NWFkaXF6a2N4.

  22. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NTA1MmFkaXF6a2N4.

  23. 25 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyMDc1OWFkaXF6a2N4.

  24. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5ODA2NGFkaXF6a2N4.

  25. 7 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4NzAxOGFkaXF6a2N4.

  26. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjIxNTAzNmFkaXF6a2N4.

  27. 14 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNDAzNmFkaXF6a2N4.

  28. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc3ODAwN2FkaXF6a2N4.

  29. 18 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5NzIzM2FkaXF6a2N4.

  30. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA3MjQwNmFkaXF6a2N4.

  31. 6 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4ODUzNGFkaXF6a2N4.

  32. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4MTA0MWFkaXF6a2N4.

  33. 16 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM0NzQ3NWFkaXF6a2N4.

  34. 2 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc0OTYyMGFkaXF6a2N4.

  35. 6 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzkwMTM4MmFkaXF6a2N4.

  36. 14 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NDI4MGFkaXF6a2N4.

  37. 2 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjI5MzY1MGFkaXF6a2N4.

  38. 2 August 2000 Accounting reference date extended from 30/09/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzEwMjc1NWFkaXF6a2N4.

  39. 9 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzMzA2OGFkaXF6a2N4.

  40. 29 October 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MzAzODM1NGFkaXF6a2N4.

  41. 30 April 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2Mzg5M2FkaXF6a2N4.

  42. 29 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMDAyMDE2OWFkaXF6a2N4.

  43. 7 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwNzMzOWFkaXF6a2N4.

  44. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5ODY2NDExM2FkaXF6a2N4.

  45. 30 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyOTE3N2FkaXF6a2N4.

  46. 1 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjk0Nzc3OGFkaXF6a2N4.

  47. 10 May 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3MTU0MWFkaXF6a2N4.

  48. 1 August 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2OTYzNTAxMGFkaXF6a2N4.

  49. 19 May 1995 Return made up to 11/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExNTU1MmFkaXF6a2N4.

  50. 20 May 1994 Return made up to 11/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3Njg0MWFkaXF6a2N4.

  51. 22 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNjgwNjUwMGFkaXF6a2N4.

  52. 18 May 1993 Return made up to 11/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4ODg2MmFkaXF6a2N4.

  53. 19 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNTMyMDkwM2FkaXF6a2N4.

  54. 15 October 1992 Registered office changed on 15/10/92 from: 2 darlington back lane stocktonn lane cleveland TS19 8TL

    Category: Address. Type: 287. Transaction: MDEwMDExNTcyMGFkaXF6a2N4.

  55. 2 September 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxOTk3NWFkaXF6a2N4.

  56. 14 January 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyOTc1NTI5OGFkaXF6a2N4.

  57. 10 July 1991 Ad 20/06/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE0MzQ2NmFkaXF6a2N4.

  58. 4 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzUwMzM5OWFkaXF6a2N4.

  59. 4 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjYyNTgwMmFkaXF6a2N4.

  60. 4 June 1991 Registered office changed on 04/06/91 from: bridge house 181 queen victoria st london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA1NzUwNTUwNGFkaXF6a2N4.

  61. 22 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA5NzMyMmFkaXF6a2N4.

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