ABDA DESIGN CONSULTANTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN7 4HX

Company number 03462213
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address THE BAPTIST CHAPEL, HALL LANE, LITTLE BRINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of ABDA DESIGN CONSULTANTS LIMITED are www.abdadesignconsultants.co.uk, and www.abda-design-consultants.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and one months. Abda Design Consultants Limited is a Private Limited Company. The company registration number is 03462213. Abda Design Consultants Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Abda Design Consultants Limited is The Baptist Chapel Hall Lane Little Brington Northampton Northamptonshire Nn7 4hx. The company`s financial liabilities are £219.25k. It is £-7.12k against last year. The cash in hand is £279.09k. It is £-30.73k against last year. And the total assets are £901.43k, which is £-63.17k against last year. SUMMERS, Katharine Claire is a Secretary of the company. SUMMERS, David Stephen is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other food services".


abda design consultants Key Finiance

LIABILITIES £219.25k
-4%
CASH £279.09k
-10%
TOTAL ASSETS £901.43k
-7%
All Financial Figures

Current Directors

Secretary
SUMMERS, Katharine Claire
Appointed Date: 07 November 1997

Director
SUMMERS, David Stephen
Appointed Date: 07 November 1997
58 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mr David Stephen Summers
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABDA DESIGN CONSULTANTS LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
18 Dec 1997
New secretary appointed
18 Dec 1997
New director appointed
03 Dec 1997
Secretary resigned
03 Dec 1997
Director resigned
07 Nov 1997
Incorporation

ABDA DESIGN CONSULTANTS LIMITED Charges

14 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…