Abacus Design Associates Limited

Company Registration Number: 03408710

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Design Associates Limited is a Private Company Limited by Shares first registered on 24 July 1997. Its current registered address is in Loughborough, Leicestershire.

Registered Address

19 THE OFFICE VILLAGE
NORTH ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QJ

There are 119 companies currently registered at this postcode, including this one.

All companies at LE11 1QJ

Registration Data

Company Number

03408710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £235,325£206,799£195,054£189,043£163,282£160,979£206,203£193,909£209,251£177,578£199,987£181,003
of which Cash £57,852£27,388£60,727£30,661£50,663£31,924£58,118£100,528£87,867£65,734£104,604£77,656
Total Assets £235,325£206,799£195,054£189,043£163,282£160,979£206,203£193,909£209,251£177,578£199,987£181,003
Current Liabilities £73,272£63,549£60,776£61,403£47,248£82,032£137,435£85,754£95,480£81,368£88,081£89,527
Net Current Assets £162,053£143,250£134,278£127,640£116,034£78,947£68,768£108,155£113,771£96,210£111,906£91,476
Total Net Worth £168,912£146,497£138,140£135,909£123,962£81,864£76,938£115,899£137,463£119,831£125,852£111,370

Previous Names

No previous names

Company Officers

  • GILBERT, Anne

    Secretary

    Appointed on 14 January 2016

     

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ

  • GILBERT, Jeremy John Michael

    Director

    Appointed on 24 July 1997

     

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: December 1953

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

  • HEATHCOTE, Paul Martin, Dr

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Structural Engr

    Month of birth: May 1977

    34 Stewart Drive
    Loughborough
    Leicestershire
    LE11 5PT

  • GILBERT, Jeremy John Michael

    Secretary

    Appointed on 1 April 2005

    Resigned on 14 January 2016

    Nationality: British

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

  • GILBERT, Mark John

    Secretary

    Appointed on 24 July 1997

    Resigned on 31 March 2005

    The Orchard 34a Egremont Street
    Glemsford
    Sudbury
    Suffolk
    CO10 7SA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    31 Corsham Street
    London
    N1 6DR

  • ELSOM, Jodie Francine

    Director

    Appointed on 1 July 2010

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1984

    Derwent House
    Rtc Business Park
    London Road
    Derby
    Derbyshire
    DE24 8UP

  • SIMPSON, Lee Thomas

    Director

    Appointed on 1 February 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: June 1970

    35 Stamford Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6GD

  • WOOLFREY, Paul John

    Director

    Appointed on 1 August 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Structural Engr

    Month of birth: December 1951

    2 Home Farm Drive
    Allestree
    Derby
    Derbyshire
    DE22 2UP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DMM4M8. Transaction: MzE1NTM5MDE4OGFkaXF6a2N4.

  2. 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE2SW0. Transaction: MzE1NDExODMzNGFkaXF6a2N4.

  3. 4 February 2016 Appointment of Mrs Anne Gilbert as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: X500PHJU. Transaction: MzE0MTI1NzAwMWFkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Jeremy John Michael Gilbert as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X500PHEJ. Transaction: MzE0MTI1NjkyMGFkaXF6a2N4.

  5. 14 January 2016 Secretary's details changed for Mr Jeremy John Michael Gilbert on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4YKFB6Q. Transaction: MzEzOTc0NTQ5NmFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E7LXPS. Transaction: MzEyOTM1MDA2MWFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIGSR. Transaction: MzEyODA3NzgyNmFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EMOVMZ. Transaction: MzEwNTgzMDkyN2FkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWG6ZL. Transaction: MzEwNDQzNTcwNWFkaXF6a2N4.

  10. 25 July 2014 Director's details changed for Mr Jeremy John Michael Gilbert on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CWG6ZD. Transaction: MzEwNDQzMjM5NGFkaXF6a2N4.

  11. 25 July 2014 Secretary's details changed for Mr Jeremy John Michael Gilbert on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3CWG6Z5. Transaction: MzEwNDQzMjM5M2FkaXF6a2N4.

  12. 12 March 2014 Registered office address changed from Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IOWPL. Transaction: MzA5NjExNjc4MmFkaXF6a2N4.

  13. 28 November 2013 Termination of appointment of Jodie Elsom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M492OI. Transaction: MzA4OTY2OTg5NWFkaXF6a2N4.

  14. 13 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EN1C9N. Transaction: MzA4MzE5ODg2OGFkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYTOO. Transaction: MzA4MjUwMDM1M2FkaXF6a2N4.

  16. 16 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FGOMBK. Transaction: MzA2MjU0MjAxNWFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8S5PV. Transaction: MzA2MTU4MzgzN2FkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XLWZ5X4J. Transaction: MzA0Mjk0MDY2M2FkaXF6a2N4.

  19. 6 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XET8DWF0. Transaction: MzA0MTY2Nzc2MWFkaXF6a2N4.

  20. 25 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK9XDMQP. Transaction: MzAyMjA4NjUyMGFkaXF6a2N4.

  21. 19 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTY1ODAwMGFkaXF6a2N4.

  22. 6 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XU49TMBU. Transaction: MzAyMDkwMDg4M2FkaXF6a2N4.

  23. 6 August 2010 Director's details changed for Dr Paul Martin Heathcote on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XU49RMBS. Transaction: MzAyMDkwMDY2MmFkaXF6a2N4.

  24. 15 July 2010 Appointment of Ms Jodie Francine Elsom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKBYULPU. Transaction: MzAxOTYwNjYzNWFkaXF6a2N4.

  25. 12 October 2009 Director's details changed for Mr Jeremy John Michael Gilbert on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK69XE07. Transaction: MzAwMDUwODQ0NGFkaXF6a2N4.

  26. 12 October 2009 Secretary's details changed for Jeremy John Michael Gilbert on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH03. Barcode: XK69IE0S. Transaction: MzAwMDUwODQzNGFkaXF6a2N4.

  27. 10 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P4W4XD47. Transaction: MjA0MTA4NTg2MWFkaXF6a2N4.

  28. 3 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD5HC07. Transaction: MjAzODMxODU4MGFkaXF6a2N4.

  29. 6 July 2009 Registered office changed on 06/07/2009 from rtc trent house london road derby derbyshire DE24 8UP [View PDF]

    Category: Address. Type: 287. Barcode: XQV39B8D. Transaction: MjAzNjQ2NDE3M2FkaXF6a2N4.

  30. 2 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMTKS2RU. Transaction: MjAxMjQzMjk1M2FkaXF6a2N4.

  31. 11 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKWT23U. Transaction: MjAxMDY0MTc5MGFkaXF6a2N4.

  32. 8 August 2008 Appointment terminated director paul woolfrey [View PDF]

    Category: Officers. Type: 288b. Barcode: XJKQR23M. Transaction: MjAxMDY0MDYxOGFkaXF6a2N4.

  33. 4 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE1NTQzM2FkaXF6a2N4.

  34. 10 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3Nzg4OGFkaXF6a2N4.

  35. 10 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mzk4MTQwOGFkaXF6a2N4.

  36. 10 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzc2OTc4NmFkaXF6a2N4.

  37. 22 January 2007 Registered office changed on 22/01/07 from: 28 swan street seagrave loughborough leicestershire LE12 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk4NTM3NGFkaXF6a2N4.

  38. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyNzMxOWFkaXF6a2N4.

  39. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1MzYyN2FkaXF6a2N4.

  40. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyMDAyMmFkaXF6a2N4.

  41. 7 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyNjMzMmFkaXF6a2N4.

  42. 18 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyMDI4MWFkaXF6a2N4.

  43. 18 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDUxNjUwMmFkaXF6a2N4.

  44. 13 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNzYyNDYzNmFkaXF6a2N4.

  45. 31 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzNDkyNGFkaXF6a2N4.

  46. 18 August 2005 Ad 27/12/04--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUyMzg4OWFkaXF6a2N4.

  47. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3MzQ5NWFkaXF6a2N4.

  48. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk2NTgyMGFkaXF6a2N4.

  49. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxMzIwMGFkaXF6a2N4.

  50. 9 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg4OTk4MWFkaXF6a2N4.

  51. 4 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NjQ1NmFkaXF6a2N4.

  52. 6 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMDUyMjQxNmFkaXF6a2N4.

  53. 20 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5OTg4MWFkaXF6a2N4.

  54. 2 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MDY4NTk4MGFkaXF6a2N4.

  55. 16 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU5ODIyOGFkaXF6a2N4.

  56. 12 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjU2MzQ4MWFkaXF6a2N4.

  57. 2 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzMjQ0OGFkaXF6a2N4.

  58. 12 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg4OTU4MWFkaXF6a2N4.

  59. 1 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0NzMwMWFkaXF6a2N4.

  60. 12 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMTgxNDgzM2FkaXF6a2N4.

  61. 2 March 2000 Registered office changed on 02/03/00 from: 21 king street seagrave loughborough leicestershire LE12 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk2MDUxN2FkaXF6a2N4.

  62. 9 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyMDY5MmFkaXF6a2N4.

  63. 20 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI1Mjc4NmFkaXF6a2N4.

  64. 6 August 1998 Ad 04/09/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc0NDIxM2FkaXF6a2N4.

  65. 6 August 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNTg2MWFkaXF6a2N4.

  66. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI3NDI0N2FkaXF6a2N4.

  67. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0Mzc2NmFkaXF6a2N4.

  68. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxOTI3MWFkaXF6a2N4.

  69. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYzOTY2OWFkaXF6a2N4.

  70. 21 August 1997 Registered office changed on 21/08/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYyNTk3MWFkaXF6a2N4.

  71. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc1NTYyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.