A B a Design Associates Limited

Company Registration Number: 04306990

Company registered in England and Wales

Approximate Location Map
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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.
A B a Design Associates Limited is a Private Company Limited by Shares first registered on 18 October 2001. Its current registered address is in Berkhamsted, Herts.

Registered Address

AUDLEY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH

There are 235 companies currently registered at this postcode, including this one.

All companies at HP4 1EH

Registration Data

Company Number

04306990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,221£24,086£54,553£49,162£46,529£61,962
of which Cash £0£2£0£426£266£907
Total Assets £17,221£24,086£54,553£49,162£46,529£61,962
Current Liabilities £41,854£29,837£54,063£49,047£45,238£62,797
Net Current Assets £-24,633£-5,751£490£115£1,291£-835
Total Net Worth £-25,509£-5,751£823£435£1,931£155

Previous Names

No previous names

Company Officers

  • PEARCE, Dena Ellen

    Secretary

    Appointed on 22 October 2001

     

    Audley House
    Northbridge Road
    Berkhamsted
    HP4 1EH
    England

  • PEARCE, Dena Ellen

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Audley House
    North Bridge Road
    Berkhamsted
    Herts
    HP4 1EH
    England

  • PEARCE, Stephen Richard

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Audley House
    Northbridge Road
    Berkhamsted
    Herts
    HP4 1EH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FRAZER-CANN, Robert Victor

    Director

    Appointed on 22 October 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Laurel House
    62 Woodwaye
    Watford
    Hertfordshire
    WD19 4TS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 October 2001

    Resigned on 22 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGSC1U. Transaction: MzE2MjY5OTYzMmFkaXF6a2N4.

  2. 23 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L6CC2. Transaction: MzE0OTEzNjQyMGFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K8221S. Transaction: MzEzNTE5Njc5MmFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJFC0. Transaction: MzEzMTM0MjY0OGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3NQEQFU. Transaction: MzExNDMzMjIxOGFkaXF6a2N4.

  6. 29 December 2014 Secretary's details changed for Dena Ellen Pearce on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH03. Barcode: X3NQEQ6J. Transaction: MzExNDMzMjExMWFkaXF6a2N4.

  7. 29 December 2014 Director's details changed for Dena Ellen Pearce on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3NQEQ8R. Transaction: MzExNDMzMjExNWFkaXF6a2N4.

  8. 29 December 2014 Director's details changed for Stephen Richard Pearce on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3NQEQ8Z. Transaction: MzExNDMzMjExNmFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXJRTC. Transaction: MzEwNzkwMjg2NmFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6KK2Z. Transaction: MzA4ODgyMTY1NGFkaXF6a2N4.

  11. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSJ183. Transaction: MzA4MjY0NTgxOGFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1O2575S. Transaction: MzA2OTU1NDIwMmFkaXF6a2N4.

  13. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPE1M1. Transaction: MzA2MzY3MzU1OGFkaXF6a2N4.

  14. 27 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XG7UZZLX. Transaction: MzA0NzkwOTUxNGFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A86JPXQJ. Transaction: MzA0NDI1OTE4MmFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XEX61QLQ. Transaction: MzAyOTk4MzIyNWFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX2S9M3Z. Transaction: MzAyMDc5NDE5M2FkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XF6ROFP1. Transaction: MzAwNDgyOTYzMGFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Dena Ellen Pearce on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XF6RMFPZ. Transaction: MzAwNDgyOTUwOGFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Stephen Richard Pearce on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XF6RNFP0. Transaction: MzAwNDgyOTUxMGFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALKHWBZ2. Transaction: MjAzODMyOTY2MmFkaXF6a2N4.

  22. 14 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F5N4T6. Transaction: MjAxODAyODY1NGFkaXF6a2N4.

  23. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5OLE3NS. Transaction: MjAxNDgzNDQ1N2FkaXF6a2N4.

  24. 13 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3ODAwM2FkaXF6a2N4.

  25. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyOTI3NWFkaXF6a2N4.

  26. 22 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0MDQzN2FkaXF6a2N4.

  27. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0ODkzOWFkaXF6a2N4.

  28. 8 March 2006 Registered office changed on 08/03/06 from: 3 crown yard redbournbury lane st. Albans hertfordshire AL3 6RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEwODI1MGFkaXF6a2N4.

  29. 23 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEzNzY0M2FkaXF6a2N4.

  30. 23 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0MTczOGFkaXF6a2N4.

  31. 26 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzNDI1MGFkaXF6a2N4.

  32. 6 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ4NDQ2OWFkaXF6a2N4.

  33. 19 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwODE3OWFkaXF6a2N4.

  34. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxNTc3NGFkaXF6a2N4.

  35. 13 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODA4OTEzM2FkaXF6a2N4.

  36. 19 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1NzU1N2FkaXF6a2N4.

  37. 5 December 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDYwNjcyOWFkaXF6a2N4.

  38. 23 November 2001 Ad 21/11/01--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUyMTEyN2FkaXF6a2N4.

  39. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUzNDM0MmFkaXF6a2N4.

  40. 23 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQwODcwMWFkaXF6a2N4.

  41. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0Mzk4MWFkaXF6a2N4.

  42. 23 November 2001 Registered office changed on 23/11/01 from: audley house northbridge road berkhamsted hertfordshire HP4 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc2NjY5N2FkaXF6a2N4.

  43. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg3ODA0MmFkaXF6a2N4.

  44. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkxMjg4MWFkaXF6a2N4.

  45. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ3OTAwMGFkaXF6a2N4.

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