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A B A DESIGN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B A Design Associates Limited. The company was founded 22 years ago and was given the registration number 04306990. The firm's registered office is in BERKHAMSTED. You can find them at Audley House, Northbridge Road, Berkhamsted, Herts. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:A B A DESIGN ASSOCIATES LIMITED
Company Number:04306990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH

Secretary22 October 2001Active
Audley House, North Bridge Road, Berkhamsted, England, HP4 1EH

Director22 October 2001Active
Audley House, Northbridge Road, Berkhamsted, HP4 1EH

Director22 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 October 2001Active
Laurel House, 62 Woodwaye, Watford, WD19 4TS

Director22 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 October 2001Active

People with Significant Control

Mr Stephen Richard Pearce
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Audley House, Berkhamsted, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dena Ellen Pearce
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Audley House, Berkhamsted, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Change person director company with change date.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-01-10Gazette

Gazette filings brought up to date.

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2018-01-09Gazette

Gazette notice compulsory.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Change person secretary company with change date.

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2014-12-29Officers

Change person director company with change date.

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