Abbey Design Associates (Gloucester) Limited

Company Registration Number: 05917986

Company registered in England and Wales

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Abbey Design Associates (Gloucester) Limited is a Private Company Limited by Shares first registered on 29 August 2006. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

AMBERLEY HOUSE GREEN FARM BUSINESS PARK
QUEDGELEY
GLOUCESTER
GLOUCESTERSHIRE
GL2 4LY

There are 7 companies currently registered at this postcode, including this one.

All companies at GL2 4LY

Registration Data

Company Number

05917986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £743,290£438,582£1,570,348£1,290,929£444,965£675,641£358,133
of which Cash £2,363£479£264,494£255,428£120,477£120,002£0
Total Assets £743,290£438,582£1,570,348£1,290,929£444,965£675,641£358,133
Current Liabilities £1,259,929£814,460£1,788,542£1,491,806£750,558£587,668£313,125
Net Current Assets £-516,639£-375,878£-218,194£-200,877£-305,593£87,973£45,008
Total Net Worth £228,311£105,504£562,358£507,897£408,254£292,398£169,621

Previous Names

No previous names

Company Officers

  • TURNER-SMITH, Garry

    Secretary

    Appointed on 29 August 2010

     

    Oak Meadow
    Broad Campden
    Chipping Campden
    Gloucestershire
    GL55 6UX
    England

  • DODMAN, Chris John

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    25 Abbots Road
    Abbeymead
    Gloucester
    GL4 5GF

  • TURNER-SMITH, Garry

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Oak Meadow
    Broad Campden
    Chipping Campden
    Gloucestershire
    GL55 6UX
    England

  • TURNER, Sarah

    Secretary

    Appointed on 29 August 2006

    Resigned on 29 August 2010

    16 Minster Gardens
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 5GJ

  • FLORY-KISH, Graeme

    Director

    Appointed on 1 November 2007

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Upper Green Farm
    Haresfield
    Stonehouse
    Gloucestershire
    GL10 3EG
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 4 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A65BY52Y. Transaction: MzE3NTA2ODA2NGFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Graeme Flory-Kish as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5H1NRZC. Transaction: MzE1OTA5MTEyMmFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0PBL5. Transaction: MzE1Nzg4ODgwOGFkaXF6a2N4.

  4. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUA4A. Transaction: MzE1NjY0MjU3NWFkaXF6a2N4.

  5. 31 August 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5EKBC8H. Transaction: MzE1NjI0OTIyMmFkaXF6a2N4.

  6. 25 November 2015 Director's details changed for Garry Turner on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: X4KVKJEW. Transaction: MzEzNTg3Nzg1M2FkaXF6a2N4.

  7. 25 November 2015 Secretary's details changed for Mr Gary Turner on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH03. Barcode: X4KVKIOW. Transaction: MzEzNTg3NzYzNmFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNNWI. Transaction: MzEzMDUwOTA4M2FkaXF6a2N4.

  9. 19 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42NMBY9. Transaction: MzExOTA2MTEzM2FkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFUQ57. Transaction: MzEwODQxOTAyOGFkaXF6a2N4.

  11. 13 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31H407E. Transaction: MzA5NDQ4MjY4NGFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DBGW. Transaction: MzA4NTI4NjQ0NWFkaXF6a2N4.

  13. 12 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A21RI8JN. Transaction: MzA3MjcxNzM3N2FkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUDSW. Transaction: MzA2MzUxNDI3N2FkaXF6a2N4.

  15. 1 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A180LSJM. Transaction: MzA1NzA5NTc2MGFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10PWYSQ. Transaction: MzA1MDkzMDU0MmFkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNMM8XA7. Transaction: MzA0MzI1Mzk5M2FkaXF6a2N4.

  18. 25 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0MTLVAF. Transaction: MzAzOTU3OTM0OGFkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHSP7R4A. Transaction: MzAzMTEyODU1NmFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XJT5IO0K. Transaction: MzAyNDcwMTUxMWFkaXF6a2N4.

  21. 6 October 2010 Appointment of Mr Gary Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJT5HO0J. Transaction: MzAyNDY5ODIxNmFkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Garry Turner on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XJT5GO0I. Transaction: MzAyNDY5ODIxM2FkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Mr Graeme Flory-Kish on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XJT5FO0H. Transaction: MzAyNDY5ODIxMGFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Chris Dodman on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XJT5EO0G. Transaction: MzAyNDY5ODIwN2FkaXF6a2N4.

  25. 6 October 2010 Termination of appointment of Sarah Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJT5DO0F. Transaction: MzAyNDY5ODIwNGFkaXF6a2N4.

  26. 22 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XMP7KLVF. Transaction: MzAxOTk4ODQ4NmFkaXF6a2N4.

  27. 23 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL8NDIM. Transaction: MjA0MTk2NjAyNmFkaXF6a2N4.

  28. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8CB8CX9. Transaction: MjA0MDQ5ODc1OGFkaXF6a2N4.

  29. 11 May 2009 Registered office changed on 11/05/2009 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB [View PDF]

    Category: Address. Type: 287. Barcode: ARRYE9N0. Transaction: MjAzMjYxMDcwOWFkaXF6a2N4.

  30. 2 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG48K001. Transaction: MjAzMjMxNDAzNmFkaXF6a2N4.

  31. 8 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJXDX4NR. Transaction: MjAxNzgzNzA2M2FkaXF6a2N4.

  32. 8 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUEQ3RL. Transaction: MjAxNTA3ODMxM2FkaXF6a2N4.

  33. 8 October 2008 Director appointed mr graeme flory-kish [View PDF]

    Category: Officers. Type: 288a. Barcode: XWUEP3RK. Transaction: MjAxNTAyNTYzOWFkaXF6a2N4.

  34. 3 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XBJTX13L. Transaction: MjAwODQwMzM1OWFkaXF6a2N4.

  35. 29 February 2008 Prev ext from 31/08/2007 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKKB6XM1. Transaction: MjAwMDUzNTU4NWFkaXF6a2N4.

  36. 11 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzNzc5MGFkaXF6a2N4.

  37. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzODM4MWFkaXF6a2N4.

  38. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAyNjkzMmFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:03:08 +0100