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Home > England & Wales Companies > ABBERLEY DESIGN LIMITED
Company Information for

ABBERLEY DESIGN LIMITED

C/O WINDYRIDGE, AMBERLEY, STROUD, GL5 5AA,
Company Registration Number
04466864
Private Limited Company
Active

Company Overview

About Abberley Design Ltd
ABBERLEY DESIGN LIMITED was founded on 2002-06-21 and has its registered office in Stroud. The organisation's status is listed as "Active". Abberley Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBERLEY DESIGN LIMITED
 
Legal Registered Office
C/O WINDYRIDGE
AMBERLEY
STROUD
GL5 5AA
Other companies in GL8
 
Filing Information
Company Number 04466864
Company ID Number 04466864
Date formed 2002-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691577590  
Last Datalog update: 2024-07-05 14:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBERLEY DESIGN LIMITED
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Companies with same name ABBERLEY DESIGN LIMITED
The following companies were found which have the same name as ABBERLEY DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBERLEY DESIGN CONSULTANTS LIMITED 58 PRESTON ROAD GRIMSARGH PRESTON PR2 5SD Active Company formed on the 2019-05-20

Company Officers of ABBERLEY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JULLIAN TIMOTHY PHILLIPS
Director 2002-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN CURRAM
Company Secretary 2002-06-21 2017-06-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-21 2002-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04Director's details changed for Mr Julian Timothy Phillips on 2024-03-04
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-0330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Windyridge Amberley Stroud Gloucestershire GL5 5AA England
2021-01-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-01-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CH01Director's details changed for Jullian Timothy Phillips on 2019-01-21
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN TIMOTHY PHILLIPS
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CURRAM
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CURRAM
2017-01-16CH01Director's details changed for Jullian Timothy Phillips on 2017-01-16
2016-11-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0121/06/11 ANNUAL RETURN FULL LIST
2010-10-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Jullian Timothy Phillips on 2010-06-20
2009-11-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-04363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-06-25363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10288cSECRETARY'S PARTICULARS CHANGED
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-27363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25288bSECRETARY RESIGNED
2002-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ABBERLEY DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBERLEY DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 5,523
Creditors Due Within One Year 2011-07-01 £ 49,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBERLEY DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 6,367
Current Assets 2011-07-01 £ 52,915
Debtors 2011-07-01 £ 34,482
Fixed Assets 2011-07-01 £ 4,284
Shareholder Funds 2011-07-01 £ 2,132
Stocks Inventory 2011-07-01 £ 12,066
Tangible Fixed Assets 2011-07-01 £ 4,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBERLEY DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBERLEY DESIGN LIMITED
Trademarks
We have not found any records of ABBERLEY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBERLEY DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ABBERLEY DESIGN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ABBERLEY DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBERLEY DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBERLEY DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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