Ab Design Solutions Ltd

Company Registration Number: 06056872

Company registered in England and Wales

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Ab Design Solutions Ltd is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in Buckingham.

Registered Address

GREEN PASTURES AKELEY ROAD
LILLINGSTONE LOVELL
BUCKINGHAM
MK18 5BF

There are 2 companies currently registered at this postcode, including this one.

All companies at MK18 5BF

Registration Data

Company Number

06056872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £81,950£79,216£58,597£67,430£103,221£72,558£43,021£61,101£69,918£49,984
of which Cash £39,318£45,521£34,370£38,566£73,264£38,171£27,254£36,845£41,041£36,096
Total Assets £81,950£79,216£58,597£67,430£103,221£72,558£43,021£61,101£69,918£49,984
Current Liabilities £34,847£31,904£20,110£18,743£29,396£21,279£14,067£17,724£25,052£20,147
Net Current Assets £47,103£47,312£38,487£48,687£73,825£51,279£28,954£43,377£44,866£29,837
Total Net Worth £70,848£63,743£56,389£56,296£81,658£58,947£37,280£52,734£54,840£41,401

Previous Names

No previous names

Company Officers

  • BARNES, Matthew Francis

    Secretary

    Appointed on 18 January 2007

     

    23
    Manor Farm Road
    Tredington
    Shipston-On-Stour
    Warwickshire
    CV36 4NZ
    United Kingdom

  • ALLEN, Mark Roy

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: July 1975

    Green Pastures
    Akeley Road
    Lillingstone Lovell
    Buckingham
    Buckinghamshire
    MK18 5BF

  • BARNES, Matthew Francis

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: December 1979

    23
    Manor Farm Road
    Tredington
    Shipston-On-Stour
    Warwickshire
    CV36 4NZ
    United Kingdom

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

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Latest Filings

  1. 12 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X688F1EW. Transaction: MzE3NzczNzkyM2FkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SE868. Transaction: MzE2OTQ5NzQ1N2FkaXF6a2N4.

  3. 12 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: A56FJXEI. Transaction: MzE0ODI3Mzg1MGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51RDHM3. Transaction: MzE0Mjk1NzUzNGFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4622BIJ. Transaction: MzEyMjIzNDE2OWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3UFC. Transaction: MzExNTc2Mzg0NmFkaXF6a2N4.

  7. 28 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: A365ZKXD. Transaction: MzA5ODgyMzc3OGFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X304QLJL. Transaction: MzA5MzE1MzQzN2FkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26VVSY9. Transaction: MzA3NzEwNjIyNGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFYYX. Transaction: MzA3MjIwNjQ1MWFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IONLGJ. Transaction: MzA2NTE1MDY2MmFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X114SWNT. Transaction: MzA1MTE1NDY3OGFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX6PSYJB. Transaction: MzA0NTg3NTcxNWFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJ0PCQY5. Transaction: MzAzMDc3NDk1MmFkaXF6a2N4.

  15. 20 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACUU7J88. Transaction: MzAxMzg1MjU1MmFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XQIO9HYH. Transaction: MzAxMDQ3NDE2NmFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Matthew Francis Barnes on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XQIO8HYG. Transaction: MzAxMDQ3Mzc0NGFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Mark Roy Allen on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XQIO7HYF. Transaction: MzAxMDQ3Mzc0M2FkaXF6a2N4.

  19. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6KW8F4N. Transaction: MzAwMzYzMTE1NWFkaXF6a2N4.

  20. 2 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6QI7Q2. Transaction: MjAyNjkzMTE5MmFkaXF6a2N4.

  21. 27 February 2009 Director and secretary's change of particulars / matthew barnes / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU6QH7Q1. Transaction: MjAyNjkzMDE4NmFkaXF6a2N4.

  22. 27 February 2009 Director's change of particulars / mark allen / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU6QG7Q0. Transaction: MjAyNjkzMDE4NWFkaXF6a2N4.

  23. 27 February 2009 Registered office changed on 27/02/2009 from green pastures, brookside lillingstone lovell buckingham MK18 5BF [View PDF]

    Category: Address. Type: 287. Barcode: XU6QF7QZ. Transaction: MjAyNjkzMDE4NGFkaXF6a2N4.

  24. 27 February 2009 Director and secretary's change of particulars / matthew barnes / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU6QL7Q5. Transaction: MjAyNjkyOTgyN2FkaXF6a2N4.

  25. 21 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUOPWYZA. Transaction: MjAwMzcwNzczM2FkaXF6a2N4.

  26. 6 March 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR8VSXRK. Transaction: MjAwMDkyNTI2MmFkaXF6a2N4.

  27. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTE2NDYwOGFkaXF6a2N4.

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