Abdcreative Ltd

Company Registration Number: 06758293

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.
Abdcreative Ltd is a Private Company Limited by Shares first registered on 25 November 2008. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

SHADWELL HOUSE 65 LOWER GREEN ROAD
RUSTHALL
TUNBRIDGE WELLS
KENT
TN4 8TW

There are 332 companies currently registered at this postcode, including this one.

All companies at TN4 8TW

Registration Data

Company Number

06758293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,730£0£0£8,260£0£0
Current Assets £11,213£17,420£20,159£783£2,781£5,100
of which Cash £11,213£17,420£9,659£0£0£0
Total Assets £12,943£17,420£20,159£9,043£2,781£5,100
Current Liabilities £1,160£7,367£11,371£5,217£5,381£5,594
Net Current Assets £10,053£10,053£8,788£-4,434£-2,600£-494
Total Net Worth £11,783£11,783£9,244£3,826£1,789£345

Previous Names

  • PHCO233 LIMITED, active until 9 June 2010

Company Officers

  • PETER HODGSON & CO

    Corporate Secretary

    Appointed on 24 October 2013

     

    Shadwell House
    65 Lower Green Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8TW
    England

  • BUCHANAN-DUNLOP, Alexander Henry

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1980

    Ground Floor Flat
    74, Brooke Road
    London
    N16 7RU
    England

  • SMYTH, Aidan Patrick

    Secretary

    Appointed on 25 November 2008

    Resigned on 2 June 2010

    Charmay
    Blackberry Lane
    Lingfield
    Surrey
    RH7 6NG

  • PETER HODGSON & CO

    Corporate Secretary

    Appointed on 1 June 2010

    Resigned on 23 October 2013

    Shadwell House
    65 Lower Green Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8TW

  • COATES, Colin John

    Director

    Appointed on 25 November 2008

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    21 Roseacre Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3NJ

  • SMYTH, Aidan Patrick

    Director

    Appointed on 15 December 2008

    Resigned on 2 June 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1962

    Charmay
    Blackberry Lane
    Lingfield
    Surrey
    RH7 6NG

This information was most recently updated 18/11/2016.

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. 16 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52USNMO. Transaction: MzE0NDE2MzgwN2FkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCQ4Z. Transaction: MzEzNjgwNjE3M2FkaXF6a2N4.

  3. 4 December 2015 Director's details changed for Alexander Henry Buchanan-Dunlop on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X4LJCQ63. Transaction: MzEzNjgwNjA1N2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9I60. Transaction: MzEyNDE0NzI4MWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVDHC. Transaction: MzExMjM1MzUzOGFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39098KG. Transaction: MzEwMTAxOTMxOWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z73ZCN. Transaction: MzA5MjM3OTA5OGFkaXF6a2N4.

  8. 27 November 2013 Appointment of Peter Hodgson & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2M1MN75. Transaction: MzA4OTU5MDMwN2FkaXF6a2N4.

  9. 27 November 2013 Termination of appointment of Peter Hodgson & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1MLVV. Transaction: MzA4OTU4OTg5NWFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BH6HM. Transaction: MzA3ODc2NzkxNmFkaXF6a2N4.

  11. 20 May 2013 Director's details changed for Alexander Henry Buchanan-Dunlop on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QVA62. Transaction: MzA3ODI3MDQyNmFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LVAH. Transaction: MzA2ODgzMjcxN2FkaXF6a2N4.

  13. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193E7C0. Transaction: MzA1NzY0NDg0NmFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X10MV2S8. Transaction: MzA1MDc5MjY3OWFkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Alexander Henry Buchanan-Dunlop on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XQZLAXJX. Transaction: MzA0MzgxMjMyNmFkaXF6a2N4.

  16. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN6FVU71. Transaction: MzAzNzMwNzkyOGFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XFOQ1QO5. Transaction: MzAzMDE0OTk2MWFkaXF6a2N4.

  18. 19 October 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARI43ODR. Transaction: MzAyNTQ4MjgwN2FkaXF6a2N4.

  19. 28 July 2010 Previous accounting period shortened from 30 November 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: AZWI1LW5. Transaction: MzAyMDM1MzUwN2FkaXF6a2N4.

  20. 21 June 2010 Termination of appointment of Aidan Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEWSVKYP. Transaction: MzAxNzk1OTY2N2FkaXF6a2N4.

  21. 21 June 2010 Termination of appointment of Aidan Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEWSUKYO. Transaction: MzAxNzk1OTY0MmFkaXF6a2N4.

  22. 21 June 2010 Termination of appointment of Colin Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEWTPKYK. Transaction: MzAxNzk1OTYyMmFkaXF6a2N4.

  23. 21 June 2010 Appointment of Alexander Henry Buchanan-Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWTNKYI. Transaction: MzAxNzk1OTUzNGFkaXF6a2N4.

  24. 21 June 2010 Appointment of Peter Hodgson & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEWTOKYJ. Transaction: MzAxNzk1OTQ1NWFkaXF6a2N4.

  25. 9 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANI1DKJW. Transaction: MzAxNzE5NzkyOGFkaXF6a2N4.

  26. 9 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANI0WKJE. Transaction: MzAxNzE5Nzg4MmFkaXF6a2N4.

  27. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6QSTF92. Transaction: MzAwMzY2ODAxN2FkaXF6a2N4.

  28. 17 December 2008 Ad 15/12/08\gbp si [email protected]=50\gbp ic 250/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZSDP5PX. Transaction: MjAyMDU2MDc2NmFkaXF6a2N4.

  29. 17 December 2008 Ad 15/12/08\gbp si [email protected]=249\gbp ic 1/250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZSDR5PZ. Transaction: MjAyMDU2MDcyN2FkaXF6a2N4.

  30. 17 December 2008 Director appointed aidan patrick smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AZSDQ5PY. Transaction: MjAyMDU2MDYyOWFkaXF6a2N4.

  31. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACS8051S. Transaction: MjAxODcyMTM1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.