Abbey Design Associates (gloucester) Limited. net worth, address, company information. Free

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Abbey Design Associates (Gloucester) Limited (reg no 05917986) is a private limited company legally formed on 2006-08-29 in England. The business is located at Amberley House, Green Farm Business Park Falcon Close, Quedgeley, Gloucester GL2 4LY. Abbey Design Associates (Gloucester) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Abbey Design Associates (gloucester) Limited
Number	05917986
Date of Incorporation:	2006/08/29
End of financial year:	31 December
Address:	Amberley House, Green Farm Business Park Falcon Close, Quedgeley, Gloucester, GL2 4LY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Fergus M. (in the company from 28 March 2022), Rachel M. (appointment date: 28 March 2022), Neil G. (appointed on 28 March 2022). The Companies House lists 3 persons of significant control, namely: Lowe P27 Bidco Limited is located at Stella Way, Bishops Cleeve, GL52 7DQ Cheltenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chris D. has 1/2 or less of shares, Garry T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-08-31
Current Assets	1,570,348	438,582	743,290	858,920	504,485	463,719	495,125	434,999
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	562,358	105,504	-	-	-	-	-	-
Tangible Fixed Assets	1,154,342	1,085,342	-	-	-	-	-	-
Total Assets Less Current Liabilities	936,148	709,464	478,232	489,332	525,902	632,303	612,843	420,520
Fixed Assets	-	-	-	-	355,722	553,870	576,888	462,056

People with significant control

Lowe P27 Bidco Limited

17 September 2021

Address	Pkl, Malvern View Business Park Stella Way Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11237647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris D.

1 June 2016 - 17 September 2021

Nature of control:	25-50% shares

Garry T.

1 June 2016 - 17 September 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (31 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/08/31 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
(TM02) 2022/03/28 - the day secretary's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 17th, June 2022 \| accounts	Free Download (10 pages)
(CH01) On 2022/06/14 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/28 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/28. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/28. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/28. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/08/31 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
(TM01) 2022/03/28 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/02/15. New Address: Amberley House, Green Farm Business Park Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LY. Previous address: 8 Hanover Square London W1S 1HQ England filed on: 15th, February 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, September 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, September 2021 \| incorporation	Free Download (28 pages)
(AP01) New director appointment on 2021/09/17. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/17. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/09/17. New Address: 8 Hanover Square London W1S 1HQ. Previous address: Amberley House Green Farm Business Park Quedgeley Gloucester Gloucestershire GL2 4LY filed on: 17th, September 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/09/17. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, February 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(TM01) 2016/09/07 - the day director's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2015/11/30 to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
(CH03) On 2014/08/09 secretary's details were changed filed on: 25th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2014/08/09 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/29 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 19th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/08/29 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/09/29 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/08/29 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/09/18 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 12th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/08/29 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 18th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/08/29 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2010/10/06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/29 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/29 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/29 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
(TM02) 2010/10/06 - the day secretary's appointment was terminated filed on: 6th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010/08/29 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 2nd, September 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 11/05/2009 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB filed on: 11th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 3rd, July 2008 \| accounts	Free Download (3 pages)
(225) Prev ext from 31/08/2007 to 30/11/2007 filed on: 29th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 29th, August 2006 \| incorporation	Free Download (15 pages)

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