Abstract Design Software Ltd

Company Registration Number: 04154895

Company registered in England and Wales

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Abstract Design Software Ltd is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

15 STANBRIDGE WAY
QUEDGELEY
GLOUCESTER
GLOUCESTERSHIRE
UNITED KINGDOM
GL2 4RE

There are 28 companies currently registered at this postcode, including this one.

All companies at GL2 4RE

Registration Data

Company Number

04154895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,630£38,259£32,013£33,840£32,359£14,866£17,115
of which Cash £14,630£38,259£25,970£26,936£24,703£7,688£12,164
Total Assets £14,630£38,259£32,013£33,840£32,359£14,866£17,115
Current Liabilities £16,517£28,470£24,140£28,696£29,594£12,941£6,955
Net Current Assets £-1,887£9,789£7,873£5,144£2,765£1,925£10,160
Total Net Worth £-1,887£10,295£8,545£6,049£3,995£3,578£12,334

Previous Names

  • OAKLEY GARDENS LTD, active until 13 March 2001

Company Officers

  • HOPKINS, Jane

    Secretary

    Appointed on 8 March 2001

     

    2 Thistlebank Longlevens
    Gloucester
    Gloucestershire
    GL2 9RR

  • HOPKINS, Robin John

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: September 1966

    2 Thistlebank
    Longlevens
    Gloucester
    Gloucestershire
    GL2 9RR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 8 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 February 2001

    Resigned on 8 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwMjkwMmFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDg5NDA3NWFkaXF6a2N4.

  3. 16 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A587J6S1. Transaction: MzE1MDEyOTkxMmFkaXF6a2N4.

  4. 19 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57AUOEJ. Transaction: MzE0ODkwNTQ3OGFkaXF6a2N4.

  5. 12 May 2016 Registered office address changed from Kings House 125 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V011U. Transaction: MzE0ODM4MTgzMmFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBJL7. Transaction: MzE0MTkyOTAwOWFkaXF6a2N4.

  7. 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: X4NA125T. Transaction: MzEzODQ4Mzk0OGFkaXF6a2N4.

  8. 17 December 2015 Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Kings House 125 Promenade Cheltenham Gloucestershire GL50 1NW on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: A4M0RZT4. Transaction: MzEzNzU2OTc2NGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOFQ2. Transaction: MzExNzAyOTk3MmFkaXF6a2N4.

  10. 24 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: X3NDROUH. Transaction: MzExNDIwODM4M2FkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153AXL. Transaction: MzA5Mzk5NzAyOWFkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AE8VKR. Transaction: MzA3OTY0NjQ1NWFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9CJT. Transaction: MzA3Mzg0NzcxNmFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4B0NP. Transaction: MzA2NzA0MTY3MWFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124WS2H. Transaction: MzA1MTkyMzk0OGFkaXF6a2N4.

  16. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XA4ANW48. Transaction: MzA0MDk2OTkwMWFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XP9YDRHE. Transaction: MzAzMTg0NzUyN2FkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XPY3MLF9. Transaction: MzAxODg3MjM5NGFkaXF6a2N4.

  19. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSGT9KPG. Transaction: MzAxNzIzNDkxMmFkaXF6a2N4.

  20. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQATHBQL. Transaction: MjAzNzY2NDU0NGFkaXF6a2N4.

  21. 11 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZWF7AD. Transaction: MjAyNTU1ODAxNGFkaXF6a2N4.

  22. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1KFR3VZ. Transaction: MjAxNTQyNTI5MmFkaXF6a2N4.

  23. 19 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MDE3NGFkaXF6a2N4.

  24. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1ODE2NWFkaXF6a2N4.

  25. 1 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2NTc2NmFkaXF6a2N4.

  26. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODY5OWFkaXF6a2N4.

  27. 22 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2OTI2NGFkaXF6a2N4.

  28. 12 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDM0MTAwOWFkaXF6a2N4.

  29. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTQzNjgwM2FkaXF6a2N4.

  30. 28 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTAxMjc3NGFkaXF6a2N4.

  31. 2 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE3MjQ4MWFkaXF6a2N4.

  32. 21 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU4OTkwN2FkaXF6a2N4.

  33. 3 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4NDUwOGFkaXF6a2N4.

  34. 22 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjgxMzY4OGFkaXF6a2N4.

  35. 6 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzMDI3MGFkaXF6a2N4.

  36. 16 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA5MTY1M2FkaXF6a2N4.

  37. 20 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4MDU3NGFkaXF6a2N4.

  38. 15 March 2001 Registered office changed on 15/03/01 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 4TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAzNzgxNmFkaXF6a2N4.

  39. 15 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTUyMjI3N2FkaXF6a2N4.

  40. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5Mzg5MWFkaXF6a2N4.

  41. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2NjkzNGFkaXF6a2N4.

  42. 15 March 2001 Ad 08/03/01--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUyNjc1M2FkaXF6a2N4.

  43. 13 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjAwNDA3OGFkaXF6a2N4.

  44. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQxMDc2MmFkaXF6a2N4.

  45. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk3OTc4MmFkaXF6a2N4.

  46. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODAwNzQzM2FkaXF6a2N4.

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