Abbey Design Consultants Ltd

Company Registration Number: 05018868

Company registered in England and Wales

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Abbey Design Consultants Ltd is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Cambridge.

Registered Address

2 MILL ROAD
OAKINGTON
CAMBRIDGE
CB24 3AQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05018868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,632£76,687£48,553£28,249£22,558£35,363£53,788
of which Cash £100,294£72,007£45,765£17,359£15,964£33,839£51,171
Total Assets £110,632£76,687£48,553£28,249£22,558£35,363£53,788
Current Liabilities £56,889£56,918£46,513£26,391£19,755£19,372£24,557
Net Current Assets £53,743£19,769£2,040£1,858£2,803£15,991£29,231
Total Net Worth £54,603£20,170£2,316£2,275£3,157£16,929£31,288

Previous Names

No previous names

Company Officers

  • WARD, Robert Martin

    Secretary

    Appointed on 19 January 2004

     

    2 Mill Road
    Oakington
    Cambridge
    CB4 5AQ

  • WARD, Linda Jane

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    2 Mill Road
    Oakington
    Cambridge
    CB4 5AQ

  • WARD, Robert Martin

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    2 Mill Road
    Oakington
    Cambridge
    CB4 5AQ

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

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Latest Filings

  1. 3 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6G8KQUY. Transaction: MzE4Njg2MjA4OGFkaXF6a2N4.

  2. 21 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPFSA. Transaction: MzE2NzE2NjY5N2FkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56N0OF5. Transaction: MzE0ODA5MDY1OGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5BDSW. Transaction: MzE0MDMwNzM5MmFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49D675L. Transaction: MzEyNDk5NzU1OGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYUD5. Transaction: MzExNTYyMzgyM2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36INHM0. Transaction: MzA5OTA2OTI4NmFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X304NBM2. Transaction: MzA5MzExNjg5NmFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ADBEFU. Transaction: MzA3OTkzOTgzMGFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5BER. Transaction: MzA3MTcwMzI2MGFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B5G1CH. Transaction: MzA1OTM2Mjc5M2FkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X112AATI. Transaction: MzA1MTEzNjk5NmFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATFKJVVB. Transaction: MzA0MDczMTYwMGFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XM7XSR8E. Transaction: MzAzMTMzMDA4N2FkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4KRWLKQ. Transaction: MzAxOTU5MDY0OWFkaXF6a2N4.

  16. 30 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3UPH21. Transaction: MzAwODI4MTEwMGFkaXF6a2N4.

  17. 30 January 2010 Director's details changed for Linda Jane Ward on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ3UNH2Z. Transaction: MzAwODI4MDI3N2FkaXF6a2N4.

  18. 30 January 2010 Director's details changed for Robert Martin Ward on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ3UOH20. Transaction: MzAwODI4MDI3OGFkaXF6a2N4.

  19. 14 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU2G6BIL. Transaction: MjAzNzA3MjA4OGFkaXF6a2N4.

  20. 27 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYKZ6V0. Transaction: MjAyNDM0NDkyMmFkaXF6a2N4.

  21. 7 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF521142. Transaction: MjAwODUzODUyOGFkaXF6a2N4.

  22. 30 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NjUxMWFkaXF6a2N4.

  23. 30 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTQ0MzU4MGFkaXF6a2N4.

  24. 30 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTQ0NDkzMGFkaXF6a2N4.

  25. 30 January 2008 Registered office changed on 30/01/08 from: 2 mill road oakington cambridge CB4 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0NDkwN2FkaXF6a2N4.

  26. 30 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3NTU4MWFkaXF6a2N4.

  27. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM5MTYxMGFkaXF6a2N4.

  28. 11 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM4MjA3N2FkaXF6a2N4.

  29. 24 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MzgxN2FkaXF6a2N4.

  30. 2 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIwMDIyMWFkaXF6a2N4.

  31. 30 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk5MTcyOGFkaXF6a2N4.

  32. 25 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNTYzOTUwMWFkaXF6a2N4.

  33. 24 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNDQwOWFkaXF6a2N4.

  34. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQyNjU0NWFkaXF6a2N4.

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