Abbey Design Services Ltd

Company Registration Number: 02943434

Company registered in England and Wales

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Abbey Design Services Ltd is a Private Company Limited by Shares first registered on 28 June 1994. Its current registered address is in Staines, Middlesex.

Registered Address

BURMA HOUSE
STATION PATH
STAINES
MIDDLESEX
TW18 4LA

There are 78 companies currently registered at this postcode, including this one.

All companies at TW18 4LA

Registration Data

Company Number

02943434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,823£78,624£45,667£56,046£52,234£56,255
of which Cash £73,823£78,624£45,667£55,225£52,234£56,255
Total Assets £73,823£78,624£45,667£56,046£52,234£56,255
Current Liabilities £26,596£45,464£32,662£45,213£67,922£57,027
Net Current Assets £47,227£33,160£13,005£10,833£-15,688£-772
Total Net Worth £47,869£33,160£13,005£11,208£7,187£766

Previous Names

No previous names

Company Officers

  • LACEY, Anthea Vivienne

    Secretary

    Appointed on 30 April 2007

     

    34 Gilmore Crescent
    Ashford
    Middlesex
    TW15 2DB

  • BOWLER, Rhona Deirdre

    Director

    Appointed on 14 July 1994

     

    Nationality: British

    Occupation: Quality Control

    Month of birth: April 1952

    9
    Usherwood Close
    Tadworth
    Surrey
    KT20 7JB
    England

  • BOWLER, Kevin Colin

    Secretary

    Appointed on 14 July 1994

    Resigned on 30 April 2007

    Brockham Stables
    Box Hill Road
    Tadworth
    Surrey
    KT20 7PS

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1994

    Resigned on 14 July 1994

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 28 June 1994

    Resigned on 14 July 1994

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 4 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5COLEB6. Transaction: MzE1NDQ1OTc2MmFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Rhona Deirdre Bowler on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5COLE9E. Transaction: MzE1NDQ1OTU4MWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7YQJ. Transaction: MzE0NzU0MDg1M2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7JAMH. Transaction: MzEyOTMyMzQ3MGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHP2W. Transaction: MzEyMjMzNzQ0NmFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTSTIR. Transaction: MzEwNDM0MzIyN2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2C4H. Transaction: MzA5OTIwOTUwM2FkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q3TK. Transaction: MzA4MzY0OTEzM2FkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273G8EW. Transaction: MzA3Njk5OTkyN2FkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ1N7. Transaction: MzA2MTg1NTY5OGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGQW8. Transaction: MzA1NjYyNzk2OGFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XVWB8XX1. Transaction: MzA0NDU5NjIzN2FkaXF6a2N4.

  13. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJC35QYO. Transaction: MzAzMDgxMjkxMWFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X3XX7N0O. Transaction: MzAyMjQwNzM0MWFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Rhona Deirdre Bowler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3XX6N0N. Transaction: MzAyMjQwNzE0M2FkaXF6a2N4.

  16. 5 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSTXNI1L. Transaction: MzAxMDgzNDQ2NmFkaXF6a2N4.

  17. 5 January 2010 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: APEN5G1M. Transaction: MzAwNjMxMDY5NWFkaXF6a2N4.

  18. 11 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBD5D6K. Transaction: MjA0MTE3NTUyMWFkaXF6a2N4.

  19. 20 August 2009 Registered office changed on 20/08/2009 from 198 leesons hill chislehurst kent BR7 6QH [View PDF]

    Category: Address. Type: 287. Barcode: ABEURCKG. Transaction: MjAzOTYzNzg0MmFkaXF6a2N4.

  20. 28 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADURJ8HG. Transaction: MjAyOTI5NzE0NGFkaXF6a2N4.

  21. 22 July 2008 Return made up to 28/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7NUG1JY. Transaction: MjAwOTQzNjg0MGFkaXF6a2N4.

  22. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A34BK05H. Transaction: MjAwNjQwODQ0MGFkaXF6a2N4.

  23. 17 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExOTA5M2FkaXF6a2N4.

  24. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU3MjA1MWFkaXF6a2N4.

  25. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MTY3NWFkaXF6a2N4.

  26. 4 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0Njg1MGFkaXF6a2N4.

  27. 24 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYxNjIzOGFkaXF6a2N4.

  28. 17 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzMDgxMGFkaXF6a2N4.

  29. 17 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5Njg1OGFkaXF6a2N4.

  30. 25 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzcwNDgwMmFkaXF6a2N4.

  31. 12 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MzU4NGFkaXF6a2N4.

  32. 19 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk1NjM2NWFkaXF6a2N4.

  33. 15 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NDU1OWFkaXF6a2N4.

  34. 23 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM2MjYyOGFkaXF6a2N4.

  35. 5 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2NDI1MGFkaXF6a2N4.

  36. 12 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NjYyMTEwMmFkaXF6a2N4.

  37. 27 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1MjA0MWFkaXF6a2N4.

  38. 16 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM0MDI5NGFkaXF6a2N4.

  39. 10 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxNzQ1NWFkaXF6a2N4.

  40. 6 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MTcyODM0N2FkaXF6a2N4.

  41. 9 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzNDc0N2FkaXF6a2N4.

  42. 20 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NzU0MTQ3MGFkaXF6a2N4.

  43. 30 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MDc0NmFkaXF6a2N4.

  44. 1 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ3MzEyOWFkaXF6a2N4.

  45. 20 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0NjQzMmFkaXF6a2N4.

  46. 4 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMjg3MDUxNGFkaXF6a2N4.

  47. 12 July 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0OTEzMGFkaXF6a2N4.

  48. 16 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4MzIzMzYxNGFkaXF6a2N4.

  49. 7 July 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzNDg1M2FkaXF6a2N4.

  50. 4 August 1994 Ad 19/07/94--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk0NDQzOGFkaXF6a2N4.

  51. 4 August 1994 Registered office changed on 04/08/94 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDA2MjM2NTIzNWFkaXF6a2N4.

  52. 4 August 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzNDE3MDgwNWFkaXF6a2N4.

  53. 4 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTI5OTgwM2FkaXF6a2N4.

  54. 4 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTY1MTA4NWFkaXF6a2N4.

  55. 19 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTI1NDA2OGFkaXF6a2N4.

  56. 28 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTY0MDA0NWFkaXF6a2N4.

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