Abode Design & Development Limited

Company Registration Number: 04996778

Company registered in England and Wales

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Abode Design & Development Limited is a Private Company Limited by Shares first registered on 16 December 2003.

Registered Address

138 CASTELNAU
LONDON
SW13 9ET

There are 6 companies currently registered at this postcode, including this one.

All companies at SW13 9ET

Registration Data

Company Number

04996778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,041£10,219£12,765£12,219£21,961£14,211£6,302
of which Cash £25,041£7,239£12,765£9,907£21,961£14,211£6,302
Total Assets £28,041£10,219£12,765£12,219£21,961£14,211£6,302
Current Liabilities £28,480£19,381£13,988£13,947£14,445£9,803£2,948
Net Current Assets £-439£-9,162£-1,223£-1,728£7,516£4,408£3,354
Total Net Worth £568£-6,049£2,383£3,354£9,250£4,813£3,554

Previous Names

No previous names

Company Officers

  • SMITH, Alison Margaret

    Director

    Appointed on 4 January 2004

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1965

    138 Castelnau
    London
    SW13 9ET

  • SMITH, Alastair James

    Secretary

    Appointed on 4 January 2004

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    138 Castelnau
    London
    SW13 9ET

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 December 2003

    Resigned on 18 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SMITH, Alastair James

    Director

    Appointed on 4 January 2004

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    138 Castelnau
    London
    SW13 9ET

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 December 2003

    Resigned on 18 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5XZ0O8Y. Transaction: MzE2NjY5NDIwMGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5B9U8. Transaction: MzE2NDc2ODUzN2FkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YPT6IA. Transaction: MzEzOTk2Njc4OGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXD91V. Transaction: MzEzOTk4MTI4MmFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Alastair James Smith as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X4XZB1G8. Transaction: MzEzODk1OTY3M2FkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Alastair James Smith as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4XZB11U. Transaction: MzEzODk1OTU4MWFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3NWVDWY. Transaction: MzExNTE2OTIzN2FkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFI9CX. Transaction: MzExNDY5ODM2MWFkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZBXPKX. Transaction: MzA5MjYxMDc5NWFkaXF6a2N4.

  10. 4 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4A3L. Transaction: MzA5MTk0NjIzNWFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C3QGR. Transaction: MzA3MzE1NjE1NWFkaXF6a2N4.

  12. 16 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZW9C. Transaction: MzA2OTQ1NzAwOGFkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A133582O. Transaction: MzA1Mjc5NjUxMmFkaXF6a2N4.

  14. 2 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9TZT. Transaction: MzA0OTk1NDMyOWFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XIJBEQW9. Transaction: MzAzMDYzODI0MWFkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LD0DHQDV. Transaction: MzAzMDEwNTQ5N2FkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XBES9GDG. Transaction: MzAwNjI2Mjk3MWFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Alison Margaret Smith on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XBES8GDF. Transaction: MzAwNjI2MTU2M2FkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Alastair James Smith on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XBES7GDE. Transaction: MzAwNjI2MTU2MGFkaXF6a2N4.

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

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AMG2DE6B. Transaction: MzAwMTI3NzEyOWFkaXF6a2N4.

  21. 31 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEHS649. Transaction: MjAyMTkzMTc1OWFkaXF6a2N4.

  22. 7 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKLHD4MZ. Transaction: MjAxNzU0MjA0MGFkaXF6a2N4.

  23. 2 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNzEzM2FkaXF6a2N4.

  24. 26 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0Mjc1MWFkaXF6a2N4.

  25. 20 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1MDY2OGFkaXF6a2N4.

  26. 21 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1MjEwNWFkaXF6a2N4.

  27. 17 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIzMDMyMGFkaXF6a2N4.

  28. 20 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5Mzk4MDMzNmFkaXF6a2N4.

  29. 24 May 2005 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzc2MjcxMWFkaXF6a2N4.

  30. 6 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2MDA5NWFkaXF6a2N4.

  31. 9 February 2004 Ad 04/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDMzNDc2OGFkaXF6a2N4.

  32. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk0Nzg3MGFkaXF6a2N4.

  33. 22 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI1NDk2OWFkaXF6a2N4.

  34. 22 January 2004 Registered office changed on 22/01/04 from: 138 castlenaw barn london SW13 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEyMDQ3NWFkaXF6a2N4.

  35. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk4MDY0N2FkaXF6a2N4.

  36. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU2ODA2M2FkaXF6a2N4.

  37. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY0MzY0NGFkaXF6a2N4.

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