Aberdeen Design Consultants Limited

Company Registration Number: 06175053

Company registered in England and Wales

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Aberdeen Design Consultants Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Newcastle.

Registered Address

UNIT 1
58 LOW FRIAR STREET
NEWCASTLE
NE1 5UE

There are 87 companies currently registered at this postcode, including this one.

All companies at NE1 5UE

Registration Data

Company Number

06175053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 March 2015

Returns Next Due

18 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,620£34,285£32,318£28,843£16,437£15,057
of which Cash £33,916£19,291£16,775£16,091£14,300£15,057
Total Assets £42,620£34,285£32,318£28,843£16,437£15,057
Current Liabilities £22,086£26,477£27,095£22,886£16,282£14,633
Net Current Assets £20,534£7,808£5,223£5,957£155£424
Total Net Worth £20,542£7,816£5,231£5,965£163£432

Previous Names

No previous names

Company Officers

  • WEBSTER, Nikita Jane

    Secretary

    Appointed on 21 March 2007

     

    11
    Corunna Grove
    Bridge Of Don
    Aberdeen
    AB23 8FA
    Scotland

  • WEBSTER, Scot

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    11
    Corunna Grove
    Bridge Of Don
    Aberdeen
    AB23 8FA
    Scotland

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0Nzc1NmFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzgxNTczM2FkaXF6a2N4.

  3. 10 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VM6A1. Transaction: MzE0MzI3MTc2MWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMMXT. Transaction: MzE0MDUzNjMzOGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X458EO0I. Transaction: MzEyMTAzMjY0NGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXSTIQ. Transaction: MzExMzY4OTQ1OWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YX6DK. Transaction: MzA5NzQ5NTM4OGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K6B33N. Transaction: MzA4Nzk4MjkyMmFkaXF6a2N4.

  9. 10 June 2013 Secretary's details changed for Mrs Nikita Jane Webster on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2A93CYH. Transaction: MzA3OTUyMzM2N2FkaXF6a2N4.

  10. 10 June 2013 Director's details changed for Scot Webster on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A93C2W. Transaction: MzA3OTUyMzE3MWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAQB6. Transaction: MzA3NTg1MTE0MmFkaXF6a2N4.

  12. 8 April 2013 Secretary's details changed for Mrs Nikita Jane Webster on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X25VAQAY. Transaction: MzA3NTg1MTA4MGFkaXF6a2N4.

  13. 16 October 2012 Director's details changed for Scot Webster on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOO6QT. Transaction: MzA2NTkxMzUyM2FkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HE18BT. Transaction: MzA2NDA2NzQwMGFkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X170JJ3F. Transaction: MzA1NTk2NjEzMmFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBM9IW7O. Transaction: MzA0MTIyOTA0MWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XIB51TUJ. Transaction: MzAzNjU1MjA3MWFkaXF6a2N4.

  18. 6 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A92JQLBQ. Transaction: MzAxODk4MjkxMWFkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XBOV9ISA. Transaction: MzAxMjc0MzQxMGFkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Scot Webster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOV8IS9. Transaction: MzAxMjc0MzE1OGFkaXF6a2N4.

  21. 1 April 2010 Secretary's details changed for Nikita Jane Paterson on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: XBO8HISV. Transaction: MzAxMjc0MDk5MGFkaXF6a2N4.

  22. 9 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AW2PABEW. Transaction: MjAzNjg0MTUwNmFkaXF6a2N4.

  23. 27 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R7L8I7. Transaction: MjAyOTIwNTY5OGFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4ELR6R1. Transaction: MjAyNDIxNjIzNGFkaXF6a2N4.

  25. 5 December 2008 Registered office changed on 05/12/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY [View PDF]

    Category: Address. Type: 287. Barcode: A5YEY5D7. Transaction: MjAxOTQwOTAzNWFkaXF6a2N4.

  26. 14 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUCNYVC. Transaction: MjAwMzI1MTI1N2FkaXF6a2N4.

  27. 11 March 2008 Curr ext from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOXZ5XUQ. Transaction: MjAwMTIxMDczOWFkaXF6a2N4.

  28. 2 May 2007 Registered office changed on 02/05/07 from: c/o sjd accountancy, high trees hillfield road hemel hempstead herts HP2 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5NjU4M2FkaXF6a2N4.

  29. 30 April 2007 Registered office changed on 30/04/07 from: 240 hawthorne road liverpool L20 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUzMzk1OWFkaXF6a2N4.

  30. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxMzE4MGFkaXF6a2N4.

  31. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1MjcwM2FkaXF6a2N4.

  32. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0OTczNGFkaXF6a2N4.

  33. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU3NTEzOWFkaXF6a2N4.

  34. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg3MTgzMWFkaXF6a2N4.

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