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Home > England & Wales Companies > ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED
Company Information for

ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED

C/O CALLOOSE CARAVAN PARK 16 CALLOOSE LANE W, LEEDSTOWN, HAYLE, CORNWALL, TR27 5ET,
Company Registration Number
04267976
Private Limited Company
Active

Company Overview

About Abbey Design Display And Exhibitions Ltd
ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED was founded on 2001-08-09 and has its registered office in Hayle. The organisation's status is listed as "Active". Abbey Design Display And Exhibitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED
 
Legal Registered Office
C/O CALLOOSE CARAVAN PARK 16 CALLOOSE LANE W
LEEDSTOWN
HAYLE
CORNWALL
TR27 5ET
Other companies in B98
 
Filing Information
Company Number 04267976
Company ID Number 04267976
Date formed 2001-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:42:48
Primary Source:Companies House
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Company Officers of ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
WARREN ALAN DIXON
 Director 2010-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GINA MYATT
 Company Secretary 2001-10-04 2010-03-29
DAVID JOHN MYATT
 Director 2001-10-04 2010-03-29
GINA MYATT
 Director 2003-05-22 2010-03-29
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-08-09 2001-10-04
L & A REGISTRARS LIMITED
 Nominated Director 2001-08-09 2001-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN ALAN DIXON CALLOOSE CARAVAN PARK LTD Director 2017-07-28 CURRENT 2017-07-28 Active
WARREN ALAN DIXON HEMING ROAD INDUSTRIAL LIMITED Director 2016-12-09 CURRENT 1989-03-17 Active
WARREN ALAN DIXON INSIDEOUT EVENTS LIMITED Director 2015-11-25 CURRENT 2003-11-21 Active
WARREN ALAN DIXON CDR PERSONNEL LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-05-02
WARREN ALAN DIXON REDDITCH BUILDING SERVICES LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2015-11-03
WARREN ALAN DIXON LEAN CONSTRUCTION ENTERPRISE LTD Director 2014-07-29 CURRENT 2013-09-12 Dissolved 2015-10-27

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
2023-09-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM 31a-31B Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042679760003
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042679760003
2016-03-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0109/08/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Mr Warren Alan Dixon on 2014-04-01
2014-01-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-26AR0109/08/13 ANNUAL RETURN FULL LIST
2012-11-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM Unit 9a Lakeside Trading Centre Beoley Road East Redditch B98 8PE
2012-03-14MG01Particulars of a mortgage or charge / charge no: 2
2012-01-27MG01Particulars of a mortgage or charge / charge no: 1
2011-11-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0109/08/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0109/08/10 ANNUAL RETURN FULL LIST
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY GINA MYATT
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GINA MYATT
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYATT
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY GINA MYATT
2010-07-23AP01DIRECTOR APPOINTED MR WARREN ALAN DIXON
2010-05-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-06363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/04
2004-09-10363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-25363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-12363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-09225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2002-03-06CERTNMCOMPANY NAME CHANGED BERONWOOD LIMITED CERTIFICATE ISSUED ON 06/03/02
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-02-20123NC INC ALREADY ADJUSTED 04/10/01
2002-02-20288bSECRETARY RESIGNED
2002-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-20RES04£ NC 100/1000 04/10/0
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBEY DESIGN DISPLAY AND EXHIBITIONS 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 ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-03-14 Outstanding HSBC BANK PLC
DEBENTURE 2012-01-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED
Trademarks
We have not found any records of ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY DESIGN DISPLAY AND EXHIBITIONS 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 (82990 - Other business support service activities n.e.c.) as ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY DESIGN DISPLAY AND EXHIBITIONS 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 ABBEY DESIGN DISPLAY AND EXHIBITIONS 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 ABBEY DESIGN DISPLAY AND EXHIBITIONS 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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    Other companies at postcode TR27 5ET