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A.B.T. DESIGN LIMITED

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

This company is commonly known as A.b.t. Design Limited. The company was founded 37 years ago and was given the registration number 02026224. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:A.B.T. DESIGN LIMITED
Company Number:02026224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

Secretary-Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

Director19 April 2001Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

Director-Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

Director-Active

People with Significant Control

Mr Karl Richard Bakker
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Charles Lake House, Claire Causeway, Dartford, DA2 6QA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Heidi Marie Bakker
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Charles Lake House, Claire Causeway, Dartford, DA2 6QA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Officers

Change person secretary company with change date.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Change account reference date company current extended.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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