Abbott Designs Limited

Company Registration Number: 05645306

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbott Designs Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Aylesbury.

Registered Address

3 CROMHAMSTONE
STONE
AYLESBURY
HP17 8NH

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

All companies at HP17 8NH

Registration Data

Company Number

05645306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,450£33,857£30,506£37,071£34,805£27,672£25,656
of which Cash £0£33,857£27,285£35,518£34,692£22,842£25,228
Total Assets £84,450£33,857£30,506£37,071£34,805£27,672£25,656
Current Liabilities £49,962£28,744£23,871£28,950£17,449£4,298£4,315
Net Current Assets £34,488£5,113£6,635£8,121£17,356£23,374£21,341
Total Net Worth £35,420£6,033£6,635£8,121£17,605£24,761£24,089

Previous Names

No previous names

Company Officers

  • ABBOTT, Judith Anne

    Secretary

    Appointed on 5 December 2005

     

    Nationality: British

    3 Cromhamstone
    Stone
    Aylesbury
    HP17 8NH

  • ABBOTT, Nathan Ross

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1984

    5 Siskin Drive
    Bradford
    BD6 3YQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Hugh Reginald

    Director

    Appointed on 5 December 2005

    Resigned on 10 September 2010

    Nationality: Uk

    Occupation: Civil Engineer

    Month of birth: November 1954

    3 Cromhamstone
    Stone
    Aylesbury
    Buckinghamshire
    HP17 8NH

  • ABBOTT, Judith Anne

    Director

    Appointed on 5 December 2005

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1955

    3 Cromhamstone
    Stone
    Aylesbury
    HP17 8NH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X664HJC2. Transaction: MzE3NTQ1MzcyMWFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNOL6. Transaction: MzE2NDA2MDIyMGFkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TTDKO. Transaction: MzE1MDUxMDUwNGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CX1K. Transaction: MzEzNzUxNzA5NmFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJIZ7. Transaction: MzEyNDkwMDcyOGFkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M568XS. Transaction: MzExMjk2MzUzN2FkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVAVS. Transaction: MzA5OTY3Mjg2MmFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFK5S. Transaction: MzA5MDgyMDEwMGFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2614Y68. Transaction: MzA3NjMwNDA3NmFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCPF6. Transaction: MzA2OTM3MzAwN2FkaXF6a2N4.

  11. 18 April 2012 Second filing of AR01 previously delivered to Companies House made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Document replacement. Type: RP04. Barcode: A160TSWW. Transaction: MzA1NjA0Njg3NmFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163D5C1. Transaction: MzA1NTQxODA0N2FkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJQETZU6. Transaction: MzA0ODUxNTM1NmFkaXF6a2N4.

  14. 6 December 2011 Director's details changed for Nathan Abbott on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: XJQESZU5. Transaction: MzA0ODUxNTI1NGFkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8LDOUPN. Transaction: MzAzODUzMzI3MWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X8JA5PYQ. Transaction: MzAyODg3NDgwMmFkaXF6a2N4.

  17. 7 October 2010 Termination of appointment of Judith Anne Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5HOO1G. Transaction: MzAyNDc3MzUwNGFkaXF6a2N4.

  18. 7 October 2010 Termination of appointment of Hugh Reginald Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5CJO16. Transaction: MzAyNDc3Mjk4NWFkaXF6a2N4.

  19. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A05K6JWK. Transaction: MzAxNTU2ODQ5NmFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCKN2FLI. Transaction: MzAwNDUwODcxM2FkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Judith Abbott on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKN0FLG. Transaction: MzAwNDQxODA3MWFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Hugh Abbott on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKMZFLE. Transaction: MzAwNDQxODA2M2FkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Nathan Abbott on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKN1FLH. Transaction: MzAwNDQxODA3MmFkaXF6a2N4.

  24. 24 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: P73RDCM1. Transaction: MjAzOTgwMTgxOGFkaXF6a2N4.

  25. 22 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB5S5VJ. Transaction: MjAyMTA3NzQyNWFkaXF6a2N4.

  26. 26 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKYVP0W8. Transaction: MjAwNzk2MzQwOWFkaXF6a2N4.

  27. 10 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2NjY2NGFkaXF6a2N4.

  28. 14 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzMDg4NmFkaXF6a2N4.

  29. 18 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNDYyN2FkaXF6a2N4.

  30. 16 January 2006 Ad 05/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE2MjM4MGFkaXF6a2N4.

  31. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUzNDU5OGFkaXF6a2N4.

  32. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5OTMyMWFkaXF6a2N4.

  33. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQyNjM4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.