A.B. DESIGN SERVICES LIMITED

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A.B. DESIGN SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02301483

Incorporation date

29/09/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DXCopy
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Latest events (Record since 30/09/1988)
dot icon30/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2022
First Gazette notice for voluntary strike-off
dot icon08/11/2022
Application to strike the company off the register
dot icon02/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon25/07/2022
Cessation of Bianca Philomena Cox as a person with significant control on 2022-07-15
dot icon25/07/2022
Termination of appointment of Bianca Philomena Cox as a secretary on 2022-07-15
dot icon25/07/2022
Termination of appointment of Bianca Philomena Cox as a director on 2022-07-15
dot icon05/07/2022
Previous accounting period extended from 2022-03-31 to 2022-06-30
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/11/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon30/09/2020
Change of details for Mrs Bianca Philomena Cox as a person with significant control on 2020-09-30
dot icon30/09/2020
Secretary's details changed for Mrs Bianca Philomena Cox on 2020-09-30
dot icon30/09/2020
Director's details changed for Mrs Bianca Philomena Cox on 2020-09-30
dot icon30/09/2020
Change of details for Mr Andrew Edwin Cox as a person with significant control on 2020-09-30
dot icon30/09/2020
Director's details changed for Mr Andrew Edwin Cox on 2020-09-30
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon13/12/2016
Micro company accounts made up to 2016-03-31
dot icon26/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon16/12/2015
Micro company accounts made up to 2015-03-31
dot icon27/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon06/11/2009
Director's details changed for Bianca Philomena Cox on 2009-10-19
dot icon06/11/2009
Director's details changed for Andrew Edwin Cox on 2009-10-19
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/11/2008
Return made up to 20/10/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/01/2008
Registered office changed on 22/01/08 from: 10 prospect road, rowledge farnham surrey GU10 4AH
dot icon08/11/2007
Return made up to 20/10/07; full list of members
dot icon08/11/2007
Secretary's particulars changed;director's particulars changed
dot icon08/11/2007
Director's particulars changed
dot icon08/11/2007
Registered office changed on 08/11/07 from: 59 shortheath road farnham surrey GU9 8SH
dot icon31/05/2007
Registered office changed on 31/05/07 from: 26 princess louise square alton hampshire GU34 1UE
dot icon07/03/2007
Return made up to 20/10/06; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/10/2005
Return made up to 20/10/05; full list of members
dot icon11/05/2005
Return made up to 20/10/04; full list of members
dot icon31/01/2005
Registered office changed on 31/01/05 from: 10 upper bourne lane farnham surrey GU10 4RQ
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/11/2003
Return made up to 20/10/03; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon10/10/2002
Return made up to 20/10/02; full list of members
dot icon07/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon17/12/2001
Return made up to 20/10/01; full list of members
dot icon22/12/2000
Accounts for a small company made up to 2000-03-31
dot icon19/10/2000
Return made up to 20/10/00; full list of members
dot icon21/03/2000
Accounting reference date extended from 30/09/99 to 31/03/00
dot icon21/10/1999
Return made up to 20/10/99; full list of members
dot icon28/06/1999
Accounts for a small company made up to 1998-09-30
dot icon23/11/1998
Return made up to 20/10/98; no change of members
dot icon11/01/1998
Accounts for a small company made up to 1997-09-30
dot icon15/10/1997
Return made up to 20/10/97; no change of members
dot icon10/03/1997
Return made up to 20/10/96; full list of members
dot icon13/12/1996
Accounts for a small company made up to 1996-09-30
dot icon12/05/1996
Accounts for a small company made up to 1995-09-30
dot icon24/03/1995
Accounts for a small company made up to 1994-09-30
dot icon06/06/1994
Accounts for a small company made up to 1993-09-30
dot icon19/05/1993
Full accounts made up to 1992-09-30
dot icon13/08/1992
Full accounts made up to 1991-09-30
dot icon13/12/1990
Full accounts made up to 1990-09-30
dot icon13/12/1990
Return made up to 30/10/90; full list of members
dot icon06/09/1990
Registered office changed on 06/09/90 from: 15 hunts close ravens meadow hook hampshire RG27 9SJ
dot icon27/11/1989
Return made up to 20/10/89; full list of members
dot icon27/11/1989
Registered office changed on 27/11/89 from: wellington house 7/8 portesbery road camberley surrey GU15 3TA
dot icon07/11/1989
Full accounts made up to 1989-09-30
dot icon27/10/1988
Resolutions
dot icon27/10/1988
Wd 18/10/88 ad 05/10/88--------- £ si 98@1=98 £ ic 2/100
dot icon27/10/1988
Accounting reference date notified as 30/09
dot icon18/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/10/1988
New director appointed
dot icon18/10/1988
Registered office changed on 18/10/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon30/09/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+48.94 % *

* during past year

Cash in Bank

£6,266.00

Confirmation

dot iconLast made up date
29/06/2022
dot iconLast change occurred
29/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2022
dot iconNext account date
29/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
111.00
-
0.00
4.21K
-
2022
1
16.98K
-
0.00
6.27K
-
2022
1
16.98K
-
0.00
6.27K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

16.98K £Ascended15.19K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.27K £Ascended48.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.B. DESIGN SERVICES LIMITED

A.B. DESIGN SERVICES LIMITED is an(a) Dissolved company incorporated on 29/09/1988 with the registered office located at Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. DESIGN SERVICES LIMITED?

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A.B. DESIGN SERVICES LIMITED is currently Dissolved. It was registered on 29/09/1988 and dissolved on 30/01/2023.

Where is A.B. DESIGN SERVICES LIMITED located?

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A.B. DESIGN SERVICES LIMITED is registered at Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX.

What does A.B. DESIGN SERVICES LIMITED do?

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A.B. DESIGN SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.B. DESIGN SERVICES LIMITED have?

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A.B. DESIGN SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for A.B. DESIGN SERVICES LIMITED?

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The latest filing was on 30/01/2023: Final Gazette dissolved via voluntary strike-off.