About

Registered Number: 02301483
Date of Incorporation: 30/09/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

 

A.B. Design Services Ltd was founded on 30 September 1988 and has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Andrew Edwin 30 September 1988 - 1
COX, Bianca Philomena 30 September 1988 - 1

Filing History

Document Type Date
PSC04 - N/A 30 September 2020
CH03 - Change of particulars for secretary 30 September 2020
CH01 - Change of particulars for director 30 September 2020
PSC04 - N/A 30 September 2020
CH01 - Change of particulars for director 30 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
287 - Change in situation or address of Registered Office 31 May 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 09 January 2007
AA - Annual Accounts 06 December 2005
363a - Annual Return 27 October 2005
363s - Annual Return 11 May 2005
287 - Change in situation or address of Registered Office 31 January 2005
AA - Annual Accounts 28 January 2005
AA - Annual Accounts 06 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 19 October 2000
225 - Change of Accounting Reference Date 21 March 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 15 October 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 13 December 1996
AA - Annual Accounts 12 May 1996
AA - Annual Accounts 24 March 1995
AA - Annual Accounts 06 June 1994
AA - Annual Accounts 19 May 1993
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
287 - Change in situation or address of Registered Office 06 September 1990
363 - Annual Return 27 November 1989
287 - Change in situation or address of Registered Office 27 November 1989
AA - Annual Accounts 07 November 1989
RESOLUTIONS - N/A 27 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1988
288 - N/A 18 October 1988
288 - N/A 18 October 1988
287 - Change in situation or address of Registered Office 18 October 1988
NEWINC - New incorporation documents 30 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.