Abda Design Consultants Limited

Company Registration Number: 03462213

Company registered in England and Wales

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Abda Design Consultants Limited is a Private Company Limited by Shares first registered on 7 November 1997. Its current registered address is in Northampton, Northamptonshire.

Registered Address

THE BAPTIST CHAPEL, HALL LANE
LITTLE BRINGTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HX

There are 4 companies currently registered at this postcode, including this one.

All companies at NN7 4HX

Registration Data

Company Number

03462213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

28 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £539,753£901,429£964,603£792,202£720,127£512,253£961,247£785,952£665,014£386,604£101,294£226,038£122,393
of which Cash £173,552£279,094£309,827£300,057£45,017£286,714£183,498£169,426£22,381£110,292£37,145£117,596£46,247
Total Assets £539,753£901,429£964,603£792,202£720,127£512,253£961,247£785,952£665,014£386,604£101,294£226,038£122,393
Current Liabilities £302,906£671,646£738,239£603,299£539,114£267,761£714,077£530,583£508,052£263,545£37,261£90,184£25,511
Net Current Assets £236,847£229,783£226,364£188,903£181,013£244,492£247,170£255,369£156,962£123,059£64,033£135,854£96,882
Total Net Worth £240,364£236,685£234,309£203,180£211,750£279,920£274,937£265,427£174,045£153,449£99,210£145,798£107,014

Previous Names

No previous names

Company Officers

  • SUMMERS, Katharine Claire

    Secretary

    Appointed on 7 November 1997

     

    Bamford House
    Walgrave Road Old
    Northampton
    Northamptonshire
    NN6 9QX

  • SUMMERS, David Stephen

    Director

    Appointed on 7 November 1997

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1967

    Bamford House
    Walgrave Road Old
    Northampton
    Northamptonshire
    NN6 9QX

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J860D5. Transaction: MzE2MTM3NjQ2NGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISGDMZ. Transaction: MzE2MDg4MTI3MGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEUOIY. Transaction: MzEzNzgwMzE4OWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFYXN5. Transaction: MzEzNTQ3NjkzMWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHIXEO. Transaction: MzExMjEzODEyNGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWS07N. Transaction: MzExMTU1MzA3NWFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TOQ1. Transaction: MzA4OTcxODIwOWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQQV7. Transaction: MzA4ODYxMTMzOWFkaXF6a2N4.

  9. 2 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21C3LK8. Transaction: MzA3MjI5NTU3NmFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9I4HS. Transaction: MzA2NzE5MzY3MGFkaXF6a2N4.

  11. 8 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1L9I4HK. Transaction: MzA2NzE5MzUzNGFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GGMN7L. Transaction: MzA2MzMxMzcwNmFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBYBCZ80. Transaction: MzA0NzEzNDA2NWFkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHVYCWQ5. Transaction: MzA0MjE3NTkwOWFkaXF6a2N4.

  15. 22 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzM1Njk5NmFkaXF6a2N4.

  16. 22 November 2010 Sub-division of shares on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Capital. Type: SH02. Barcode: ACFVNP9H. Transaction: MzAyNzM1NjgyNmFkaXF6a2N4.

  17. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADQH7P7X. Transaction: MzAyNzI0Mjg1M2FkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XX9ULP07. Transaction: MzAyNjgzMTA4M2FkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XZ2CYEUG. Transaction: MzAwMjU3NzAyNWFkaXF6a2N4.

  20. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ2CXEUF. Transaction: MzAwMjU2ODIwOWFkaXF6a2N4.

  21. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ2CWEUE. Transaction: MzAwMjU2ODIwNmFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for David Stephen Summers on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ2CVEUD. Transaction: MzAwMjU2ODIwNWFkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AM96BBYV. Transaction: MjAzODIxMTM4NmFkaXF6a2N4.

  24. 7 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKG26AV. Transaction: MjAyMjY2NTA1MmFkaXF6a2N4.

  25. 9 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5QGT5EX. Transaction: MjAxOTY0NjU4MmFkaXF6a2N4.

  26. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1NDI5M2FkaXF6a2N4.

  27. 8 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4MzA3N2FkaXF6a2N4.

  28. 14 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3NTIzNWFkaXF6a2N4.

  29. 14 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTM1NzA0OWFkaXF6a2N4.

  30. 14 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDg3MTY3NGFkaXF6a2N4.

  31. 14 November 2006 Registered office changed on 14/11/06 from: the baptist chapel, little brington, northampton northamptonshire NN7 4HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI1MDQyN2FkaXF6a2N4.

  32. 24 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1MDczNmFkaXF6a2N4.

  33. 22 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4ODYwNGFkaXF6a2N4.

  34. 22 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NjA1MDc4NGFkaXF6a2N4.

  35. 22 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDQwOTg5N2FkaXF6a2N4.

  36. 22 December 2005 Registered office changed on 22/12/05 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU5NTcxOWFkaXF6a2N4.

  37. 24 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA2NTQ5MmFkaXF6a2N4.

  38. 16 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYzMjQxN2FkaXF6a2N4.

  39. 12 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyODE5NjA0NGFkaXF6a2N4.

  40. 13 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNTA0OGFkaXF6a2N4.

  41. 4 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNjYzNjI5MGFkaXF6a2N4.

  42. 14 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyNzkzMGFkaXF6a2N4.

  43. 11 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAzODA5OWFkaXF6a2N4.

  44. 22 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NzgxNTk5MmFkaXF6a2N4.

  45. 14 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2ODY2MGFkaXF6a2N4.

  46. 18 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzExMjUwMGFkaXF6a2N4.

  47. 18 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzg3ODg1MWFkaXF6a2N4.

  48. 27 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ0ODY5NGFkaXF6a2N4.

  49. 5 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxNjMyOTQyOWFkaXF6a2N4.

  50. 9 December 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNjQwM2FkaXF6a2N4.

  51. 8 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0OTcyMDYxNWFkaXF6a2N4.

  52. 6 November 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkyMTM4MGFkaXF6a2N4.

  53. 9 January 1998 Accounting reference date extended from 30/11/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDEzODEyOGFkaXF6a2N4.

  54. 9 January 1998 Registered office changed on 09/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ3OTEzMGFkaXF6a2N4.

  55. 18 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAwODI5NWFkaXF6a2N4.

  56. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzMTA5N2FkaXF6a2N4.

  57. 3 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4ODE1MGFkaXF6a2N4.

  58. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxNTE4NmFkaXF6a2N4.

  59. 7 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUyODQ2NGFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 04:54:23 +0000